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Rosseti North-West

August 6, 2010

Deputy Director General on corporate governance and property of IDGC Holding, OJSC Aleksey Perepelkin is elected the Chairman of the Board of Directors of IDGC of North-West, JSC

The first meeting of the Board of Directors of IDGC of North-West has taken place in the new staff.
A member of the Board, Deputy Director General  on corporate governance and property of IDGC Holding, OJSC Aleksey Perepelkin (on the picture) is elected the Chairman of the Board of Directors of IDGC of North-West, JSC, and a member of the Board, Deputy Director General  of IDGC Holding, OJSC Aleksey Sannikov is elected as his Deputy.

Chief of department of corporate governance of IDGC of North-West, JSC Ludmila Nazarenko is elected the Corporate Secretary. The decision about it is taken by the results of the meeting in absentia of the Board of Directors of IDGC of North-West, JSC on July, 30th of the current year.

The new staff of the Board of Directors of IDGC of North-West, JSC is elected at the annual Shareholders’ Meeting on June, 24th of 2010. The following people constitute it: Deputy Director General on corporate governance and property of IDGC Holding, OJSC Aleksey Perepelkin, Deputy Director General  of IDGC Holding, OJSC Aleksey Sannikov, Director General  of IDGC of North-West, JSC Alexander Kukhmay, Director General  of branch of JSC “SO UES” operational-dispatching office of North-West Vasily Sinyansky, Deputy Director of Department of the Ministry of energy of Russia Valery Shogenov, Deputy Plenipotentiary of the President of RF in the North-Western Federal District Evgeny Luk’yanov, Deputy Director General  - chief of IDGC Holding, OJSC machinery Alexander Popov, Director on finances of IDGC Holding, OJSC Sergey Yurchuk, Deputy Director General  of CJSC “Investment holding “Power Union” Tatyana Dronova, Director General  of “Kiuru”, LLC Remes Seppo Yukha, Executive Director of the Association by the rights protection of investors Denis Kulikov.

 

 

 

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