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The Board of Directors of OJSC Irkutskenergo elects Andrey Likhachev Chairman of the Company’s Board of Directors

 

At the meeting held on June 17, 2014, 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. Thus, 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; Dmitry Ponomarev, Government Relations Director of LLC En+ Management; Oleg Prichko, CEO of OJSC Irkutskenergo; Vyacheslav Solomin, CEO of OJSC EuroSibEnergo; Evgeny Tikhonov, Development Director 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: Timur Valiev, General Counsel of LLC En+ Management; Evgeny Tikhonov, Development Director of OJSC EuroSibEnergo; Andrey Yaschenko, CFO of LLC En+ Management. Andrey Yaschenko was elected Chairman of the Audit Committee.

The following persons were elected to the HR and Remuneration Committee: Andrey Likhachev, Chairman of the Board of Directors of OJSC Irkutskenergo; Evgeny Tikhonov, Development Director of OJSC EuroSibEnergo; Andrey Yaschenko, CFO of LLC En+ Management. Andrey Likhachev was elected Chairman of the HR and Remuneration Committee.

The following persons were elected to the Budget Committee: Svetlana Ivanichkina, Financial Director of the Financial and Economic Center of OJSC Inter RAO; Stanislav Legenza, Deputy CEO for Finance and Economy of OJSC Irkutskenergo; 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; Evgeny Tikhonov, Development Director of OJSC EuroSibEnergo; Mikhail Khardikov, Corporate Finance Director of OJSC EuroSibEnergo; Andrey Yaschenko, CFO of LLC En+ Management. Mikhail Khardikov was elected Chairman of the Budget Committee.

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. From 1992 through 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, OJSC Irkutskenergo, and CEO of OJSC Moscow United Energy Company (MOEK). Since November 2013, Andrey Likhachev has been the CEO of LLC Planet-ZIL.

Press service of OJSC Irkutskenergo

June 18, 2014
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