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The meeting of the Board of Directors of OJSC Irkutskenergo is held on September 10

 

During the meeting of the Board of Directors of OJSC Irkutskenergo held on September 10, 2013, the Board members decided to include the following persons in the list of candidates nominated to the Board of Directors of OJSC Irkutskenergo to be put to the vote at the Extraordinary General Meeting of Shareholders of OJSC Irkutskenergo on October 8, 2013:

- Timur Valiev, Deputy CEO of LLC En+ Management,

- Alexander Kiselev, Corporate Finance Director of LLC En+ Management,

- Alexey Kondaurov, First Deputy CEO for Development of OJSC AKME-Engineering,

- Andrey Likhachev, CEO of OJSC MOEK,

- Alexander Lobanov, head of the technical department of OJSC EuroSibEnergo,

- Oksana Mischenko, Human Resources Director of OJSC EuroSibEnergo,

- David Pogosbekov, Chief Commercial Officer of OJSC EuroSibEnergo,

- Dmitry Ponomarev, Government Relations Director of LLC En+ Management,

- Alexander Sergeev, Managing Director of LLC En+ Management,

- Evgeny Tikhonov, Development Director of OJSC EuroSibEnergo,

- Andrey Yaschenko, Deputy CEO of LLC En+ Management,

- Boris Kovalchuk, Chairman of the Management Board of OJSC Inter RAO,

- Mikhail Konstantinov, Corporate Governance Director of OJSC Inter RAO,

- Ilnar Mirsiyapov, member of the Management Board and Head of the Strategy and Investment Unit of OJSC Inter RAO,

- Pavel Okley, member of the Management Board and Head of the Operations Unit of OJSC Inter RAO,

- Dmitry Palunin, member of the Management Board and CFO of OJSC Inter RAO,

- Alexander Pakhomov, member of the Management Board and Head of the Legal Affairs Unit of OJSC Inter RAO.

Press service of OJSC Irkutskenergo

September 11, 2013
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