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At the meeting held on November 18, 2013, the Board of Directors of OJSC Irkutskenergo elects 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; Evgeny Miroshnichenko, Director of Strategic Development at the Strategy and Investment Unit of OJSC Inter RAO; Oleg Prichko, CEO of OJSC Irkutskenergo; Vyacheslav Solomin, CEO of LLC EuroSibEnergo-Consult; Evgeny Tikhonov, Development Director of OJSC EuroSibEnergo (Chairman of the Committee); Mikhail Khardikov, Corporate Finance Director of OJSC EuroSibEnergo; Dmitry Ponomarev, Government Relations Director of LLC En+ Management.

The following persons were elected to the Audit Committee: Andrey Likhachev, CEO of OJSC MOEK; Evgeny Tikhonov, Development Director of OJSC EuroSibEnergo; Andrey Yaschenko, Deputy CEO of LLC En+ Management (Chairman of the 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 (Chairman of the Committee); Andrey Yaschenko, Deputy CEO of LLC En+ Management.

The following persons were elected to the Budget Committee: Svetlana Ivanichkina, acting Head of the Corporate Finance Department of Inter RAO; 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; Vyacheslav Solomin, CEO of LLC EuroSibEnergo-Consult (Chairman of the Committee); Evgeny Tikhonov, Development Director of OJSC EuroSibEnergo; Evgeny Filsh, Deputy CEO for Finance and Economy of OJSC Irkutskenergo; Andrey Yaschenko, Deputy CEO of LLC En+ Management.

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, Chairman of the Board of Directors of EuroSibEnergo PLC and CEO of OJSC Moscow United Energy Company (MOEK).

Press service of OJSC Irkutskenergo

November 19, 2013
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