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ROSSETI

July 23, 2010

IDGC Holding’s Director General Nikolay Shvets elected as Chairman of Lenenergo’s Board of Directors

The new Board of Directors of Lenenergo has held its first meeting. The Board elected Director General of IDGC Holding Nikolay Shvets as its Chairman.

The agenda contained 12 items, and all of them received an approving vote. Saint Petersburg’s Vice Governor Aleksey Sergeyev was elected the company’s Deputy Chairman of the Board of Directors.

The meeting determined the number of members and elected chairmen and members of the Committees of Lenenergo’s Board of Directors. Deputy Director General for Economic Affairs and Finance of IDGC Holding Aleksey Demidov took charge of the Strategy Committee. Pavel Okley, Deputy Director General and Technical Director of IDGC Holding, was elected Chairman of the Reliability Committee. Alexander Popov, Deputy Director General and Head of the Administrative Office of IDGC Holding, will be in charge of the Nomination and Remuneration Committee. Seppo Juha Remes, Director General of Kiuru, was elected Chairman of the Audit Committee. Mikhail Azovtsev, Head of the M&A Department of Integrated Energy Systems, took charge of the Electricity Network Connection Committee.

The company’s Director General Dmitry Ryabov reported on preparations for Lenenergo’s transition to RAB-based tariff regulation of electricity transmission services.

 

 

 

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