DGAP-News: The open joint-stock company Federal Grid Company of Unified Energy System: The Results of the BoD Meeting
ID: 460698
Company of Unified Energy System / Key word(s): Change of Personnel
The open joint-stock company Federal Grid Company of Unified Energy
System: The Results of the BoD Meeting
12.08.2011 / 09:33
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12.08.2011
The Results of the Meeting of the Board of Directors
Moscow, 12 August 2011 - JSC Federal Grid Company of Unified Energy System
('Federal Grid' or the 'Company', ticker symbol: MICEX, RTS, LSE: FEES),
the operator and manager of Russia's unified electricity transmission grid
system announces the results of a regular meeting of the Board of
Directors, held August 11th in absentia. The Board of Directors made a
decision to terminate the powers of Dmitry Troshenkov and Pavel Romanov as
members of Federal Grid's Management Board.
The Board of Directors also made a decision to elect Andrey Cherezov Deputy
Chairman of the Management Board and Chief Engineer and Samuil Zilberman
General Director of the branch of Federal Grid - Backbone electric grids of
Siberia.
* * *
The Board of Directors has approved new members of the Federal Grid's Board
of Directors Committees: Audit Committee, Investment Committee, HR and
Remuneration Committee and Strategy Committee. The change in committee
membership is a result of a change in the membership of the Company's Board
of Directors, implemented in accordance with the resolution of the Annual
General Shareholders Meeting (June 29th, 2011).
The following members of Audit Committee were elected:
- Rashid Sharipov;
- Kirill Levin;
- Denis Fedorov;
- Igor Khvalin.
The Chairman of Audit Committee is Rashid Sharipov.
***
The following members of Investment Committee were elected:
- Andrey Malyshev;
- Aleksandr Ilyenko;
- Roman Berdnikov;
- Aleksandr Bobrov;
- Vladimir Mayorov;
- Elena Povolotskaya;
- Alexey Makarov;
- Vasily Nikonov;
- Yiri Solovyev;
- Sergey Serebryanikov;
- Alexandr Rogov;
- Vladimir Fortov;
- Igor Khvalin.
The Chairman of Investment Committee is Andrey Malyshev.
***
The following new members of HR and Remuneration Committee were elected:
- Denis Fedorov;
- Rashid Sharipov;
- Igor Khvalin.
The Chairman of HR and Remuneration Committee is Denis Fedorov.
***
The following new members of Strategy Committee were elected:
- Dmitry Ponomarev;
- Roman Berdnikov;
- Alexandr Bobrov;
- Anatoly Dyakov;
- Igor Kozhukhovsky;
- Viktor Kudryvy;
- Yuri Lipatov;
- Alexey Makarov;
- Valentin Mezhevich;
- Igor Khvalin;
- Vladimir Fortov;
- Nikolay Shulginov;
- Yuri Solovyev;
- Kirill Levin;
- Natalia Zaikina;
- Oleg Stasev.
The Chairman of Strategy Committee is Igor Khvalin.
For further information:About Federal Grid
Investor contacts:
Alexander Duzhinov + 7 (495) 710-90- ir@fsk-ees.ru
64
+7 (916) 041-80-53
Media contact:
Ekaterina Dobrogorskaya +7 495 710 8239 dobrogorskaya-ev@fsk-
ees.ru
+7 916 372 4393
International media
contacts:
Leonid Fink +44 (0)20 7457
2015
Simon Whitehead+44 (0)20 7457
2072
Federal Grid is the operator and manager of Russia's unified electricity
transmission grid system. With over 121,000 km of transmission lines and
over 311 thousand MVA of installed transformer capacity, it is the largest
publicly traded electricity transmission company in the world.
Federal Grid's business is to provide transmission and connection services
to the Russian wholesale electricity market. It maintains and develops the
grid system and supervises grid facilities and infrastructure in 73 regions
of Russia, in which it operates. Its customers are regional distribution
companies, retail electricity suppliers and large industrial enterprises.
The Company operates in an exclusive, competition free environment, and is
regulated by the Government of the Russian Federation.
The Company's revenue is mainly driven by the transmission tariff set by
the Regulator, the Federal Tariff Service. From 1 January 2010 a new RAB
(Regulatory Asset Base) tariff framework, designed to stimulate investment
and operating efficiency, was introduced.
The Company was incorporated in 2002 as part of reorganization of Russia's
electrical power industry. The Russian Government is the largest
shareholder with a 79.48% stake.
Further information can be found at www.fsk-ees.ru/eng.
Neither the content of the issuer's website nor the content of any other
website accessible from hyperlinks
on the issuer's website is incorporated into, or forms part of, this
announcement.
End of Corporate News
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Datum: 12.08.2011 - 09:33 Uhr
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News-ID 460698
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