Meeting of the Board of Directors of OAO Irkutskenergo held in Moscow on June 9
On June 9, 2012, the meeting of the Board of Directors of OAO Irkutskenergo was held in Moscow. The following decisions were made:
Andrey Likhachev was elected Chairman of the Board of Directors of OAO Irkutskenergo.
Members of the Strategy and Restructuring Committee of the Board of Directors of OAO Irkutskenergo (Chairman - Evgeny Tikhonov) and the number of Committee members were approved.
Members of the Audit Committee of the Board of Directors of OAO Irkutskenergo (Chairman - Igor Ageichev) were approved.
Members of the HR and Remuneration Committee of the Board of Directors of OAO Irkutskenergo (Chairman - Andrey Likhachev) were approved.
Members of the Budget Committee of the Board of Directors of OAO Irkutskenergo (Chairman - Vyacheslav Solomin) and the number of Committee members were approved.
The Committees include members of the Board of Directors of OAO Irkutskenergo and managers of OAO Irkutskenergo and OAO INTER RAO UES. The Board Committees of OAO Irkutskenergo ensure cooperation between the Board of Directors and the Company’s executive bodies in the following spheres: supervising the Company’s financial and business operations and increasing the efficiency of the Company’s budgeting process; developing the principles and criteria for remuneration and providing financial incentives to members of the Board of Directors, the Chairman the Board of Directors, members and the Chairman of the Management Board and members of the Audit Commission of the Company; developing and implementing the strategy for increasing the Company’s performance, as well as implementing its investment plans and programs.
Andrey Likhachev was born on October 13, 1965 in Grozny. He graduated from the Faculty of Applied Mathematics and Control Processes of Saint Petersburg State University. He worked as engineer and mathematician at Electroavtomatika Leningrad Research and Production Association.
In 1990, A. Likhachev was elected deputy of Kirovsky district council of Saint Petersburg; he also was the chairman of the standing entrepreneurship commission. In 1992-1995, he was the head of Kirovskoye district agency of the Saint Petersburg City Property Management Committee (CPMC) and the chairman of CPMC. In 1995-1997, he was the head of Petrodvortsovy District administration in Saint Petersburg. From 1997, A. Likhachev was the first deputy chairman and in 1998-1999 the chairman of CPMC, member of the Government of Saint Petersburg and vice-governor. From October, 1999 to March, 2005, he held the position of the CEO of OAO Lenenergo. From March, 2005 to September, 2006, he was the CEO of OAO TGC-1. A. Likhachev was the deputy chairman of the Board of Directors of OAO Bashenergo. He acted as advisor to the chairman of the Management Board of OAO RZhD on the issues of power industry. In 2009-2010, he was the deputy chairman of the Board of Directors of OAO Bashkirenergo. Since May, 2010, A. Likhachev has been the deputy CEO of En+ Group and the chairman of the Board of Directors of EuroSibEnergo PLC. Since April, 2011, he has been the CEO of OAO Moscow United Energy Company (MOEK).
Press service of OAO Irkutskenergo
June 13, 2012
June 13, 2012