OREANDA-NEWS. On 13 May 2008 was announced, that by the decision of the Board of Directors, the quantitative structure of Board - collegial body of the Company  - was approved.

The structure included 9 people: Makarov Evgeniy Fedorovich, General Director of IDGC of Centre, Alyoshin Dmitry Nikolaevich, Director for organizational management of IDGC of Centre,    Bronnikov Evgeniy Alekseevich, Deputy General Director of IDGC of Centre for the economy and finance, Kotikov Konstantin Viktorovich, Deputy General Director of IDGC of Centre for corporate governance, Merzlyakov Anatoly Kuzmich, First Deputy General Director of IDGC of Centre,    Nazin Vladislav Lvovich , Deputy General Director of IDGC of Centre for the capital construction, Obukhov Pavel Andreevich, Deputy General Director of IDGC of Centre on IT and management technologies, Fedorov Vadim Nikolaevich,  Deputy General Director of IDGC of Centre for realization of grid services, Shumakher Sergey Anatolievich, Deputy General Director of IDGC of Centre for the technical policy.

By the decision of the Board of Directors, the structure of the Reliability Committee changed.  It included 7 people:

Okley Pavel Ivanovich, Head of the Interregional Distribution Grid Companies, Management Centre of JSC UES FGC, Koryakin Dmitry Anatolievich, Head of the Management of increase of reliability and development of IDGC operational technological management of JSC UES FGC, Shumakher Sergey Anatolievich   -   Deputy General Director for the technical policy of IDGC of Centre, Zuikova Olga Valentinovna, Chief of the Department of technical inspection of IDGC of Centre, Punkov Dmitry Leonidovich, Director for operation and repairs of IDGC of Centre, Filkin Roman Alekseevich, Deputy Director of Representative Office of Prosperity Capital Management (Russian Federation), Kalinin Mikhail Sergeevich, Main expert of Power manufacture of JSC NLMK.

Okley Pavel Ivanovich was elected Chairman of the Committee for Reliability of the Board of Directors of the Company.

Let us reemind that the Reliability Committee was created in 2006. The primary goal of the committee is development of recommendations to the Board of Directors on key issues of activity of the holding: power facilities investment programs and plans, control and assessment of works of IDGC and its branches technical services over the organization of the system of industrial safety, operation of facilities, preparation of the company for the autumn and winter period.

The meeting of the Board of Directors also created the Audit Committee, Committee for the staff and compensations, Committee for the strategy and development of the Board of Directors of IDGC of Centre.