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Andrey Likhachev is elected Chairman of the Board of Directors of OJSC Irkutskenergo

At the meeting held on July 4, 2013, the Board of Directors of OJSC Irkutskenergo elected Andrey Likhachev* Chairman of the Company’s Board of Directors.

The Board of Directors also elected members of the Committees of OJSC Irkutskenergo’s Board of Directors and Committee Chairmen.

The following persons were elected to the Strategy and Restructuring Committee: Ilnar Mirsiyapov, member of the Management Board and Head of the Strategy and Investment Unit of OJSC INTER RAO UES; Evgeny Miroshnichenko, Director of Strategic Development at the Strategy and Investment Unit of OJSC INTER RAO UES; Oleg Prichko, CEO of OJSC Irkutskenergo; Vyacheslav Solomin, CEO of LLC EuroSibEnergo-Consult; Evgeny Tikhonov, Development Director of OJSC EuroSibEnergo; Evgeny Fedorov, CEO of OJSC EuroSibEnergo; Dmitry Shumeev, Strategy Director of OJSC Irkutskenergo. Evgeny Tikhonov was elected Chairman of the Strategy and Restructuring Committee.

The following persons were elected to the Audit Committee: Alexander Kiselev, Corporate Finance Director of LLC En+ Management; Andrey Likhachev, CEO of OJSC MOEK; Evgeny Tikhonov, Development Director of OJSC EuroSibEnergo. Alexander Kiselev was elected Chairman of the Audit Committee.

The following persons were elected to the HR and Remuneration Committee: Alexander Kiselev, Corporate Finance Director of LLC En+ Management; Andrey Likhachev, CEO of OJSC MOEK; Alexander Sergeev, Managing Director of LLC En+ Management. Andrey Likhachev was elected Chairman of the HR and Remuneration Committee.

The following persons were elected to the Budget Committee: Alexander Kiselev, Corporate Finance Director of LLC En+ Management; Evgeny Novikov, Deputy CEO for Energy Production and Chief Engineer of OJSC Irkutskenergo; Dmitry Palunin, member of the Management Board and CFO of OJSC INTER RAO UES; Evgeny Tikhonov, Development Director of OJSC EuroSibEnergo; Vyacheslav Solomin, CEO of LLC EuroSibEnergo-Consult; Evgeny Filsh, Deputy CEO for Finance and Economy of OJSC Irkutskenergo. Vyacheslav Solomin was elected Chairman of the Budget Committee.

Press service of OJSC Irkutskenergo

Reference:

* 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. Subsequently, he worked for Electroavtomatika Leningrad Research and Production Association as engineer and mathematician. In 1990, Mr. Likhachev was elected deputy of the Kirovsky district council of Saint Petersburg; he also chaired the standing entrepreneurship commission. In 1992 – 1995, he headed the Kirovskoye district agency of the Saint Petersburg City Property Management Committee (CPMC) and later chaired the CPMC. Subsequently, Mr. Likhachev held the positions of head of the Petrodvortsovy District administration in Saint Petersburg, first deputy chairman and chairman of the CPMC, member of the Government of Saint Petersburg and vice-governor. Later he held the posts of CEO of OJSC Lenenergo and OJSC TGC-1, advisor to the Chairman of the Management Board of OJSC RZhD on the issues of power industry, Deputy Chairman of the Board of Directors of OJSC Bashkirenergo, Deputy CEO of En+ Group, and Chairman of the Board of Directors of EuroSibEnergo PLC. Since April 2011, Mr. Likhachev has been the CEO of OJSC Moscow United Energy Company (MOEK).

July 05, 2013
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