OREANDA-NEWS. On 09 July 2009 was announced, that at Annual General Meeting OJSC OGK-2 shareholders voted in a new Board of Directors in number of 11 members.

A new Board of Directors comprises:

№

Full name of nominee

Nominee’s position

1.

Boris Vainzikher

The Director General of OJSC TGK-1

2.

Anatoliy Gavrilenko

The Director General of CJSC Lider

3.

Igor Golenischev

The Head of Loan Administration of OJSC Gazprom

4.

Aleksey Mityushov

The Director General of OJSC OGK-6

5.

Stanislav Neveynitsyn

The Director General of OJSC OGK-2

6.

Fyodor Opadchiy

The Director of Market Development and Support of OJSC SO UES

7.

Denis Fyodorov

The Head of Electric Power Development and Marketing of OJSC Gazprom

8.

Mikhail Khodurskiy

The President of the Board of Management of CJSC Gazenergoprombank

9.

Damir Shavaleyev

The Director General of OJSC Salavatneftorgsintez

10.

Pavel Shatskiy

The Acting First Deputy Director General of LLC Gazoenergeticheskaya kompaniya

11.

Denis Kulikov

The Chief Operation Officer of the Association of Investors’ Rights Protection

The Meeting voted in a new Audit Commission in number of 4 members and approved a number of transactions in which they are interested and which can be closed by OJSC OGK-2 in future, in the normal course of business.