06.05.2011, 21:12
DTEK Supervisory Board Increases Number of Independent Directors
OREANDA-NEWS. May 06, 2011. General shareholders meeting of DTEK Holdings B.V., a company, incorporated under the laws of The Netherlands, approved changes in composition of the Supervisory Board. Catherine Stalker and Johan Bastin were appointed as new members of the Board. It increases number of independent Directors of the Supervisory Board, and now the Board comprises of 8 Directors, 3 of them are independent.
Catherine Stalker will be a member of Nomination and Remuneration Committee of the Board. Johan Bastin will be a member of Strategy and Investment Committee of the Board.
Reference
Catherine Stalker began her career in 1991 in the Bank of England as a research analyst and banking supervisor. From 1995 to 2007, she worked in PricewaterhouseCoopers in Moscow and Berlin, latterly as partner in charge of HR Management and Reward services in the CEE-CIS region. She has extensive experience in designing performance management and compensation plans for executives and employees in both Eastern European and international companies. She has also advised a range of companies on board compensation, organisational restructuring, and increasing the efficiency of human resource policies and processes. Catherine holds a master’s degree (with distinction) from the London School of Economics and a Bachelor’s degree (with first class honours) from Heriot Watt University in Edinburgh. She is fluent in Russian.
Johan Bastin Dr. Johan Bastin is the CEO of CapAsia and is based in Singapore. CapAsia is a leading private equity fund manager investing in infrastructure sectors in Emerging Asia outside of China and India. The firm currently manages over \\$460 million across three funds.
Dr. Bastin has over 25 years of experience and wide-ranging expertise in principal investing in infrastructure, transportation, energy utilities and renewable energy in a variety of emerging and transition economies.
Before joining CapAsia in July 2009, he was Managing Director at Darby Private Equity—a global private equity and mezzanine management firm owned by Franklin Templeton.
From 1993 until 2002, Dr. Bastin held several senior management positions with the European Bank for Reconstruction and Development in London lastly as Business Group Director with prime responsibility for the bank's debt and equity investments in infrastructure, transport and energy utilities, municipal and environmental services and energy efficiency.
Prior to joining the EBRD, Dr. Bastin was based in Indonesia from 1985 until 1992 where he served as Resident Team Director of Harvard University's Institute for International Development (HIID) heading a team of advisors to Indonesia's Minister of Finance on infrastructure investment finance and privatisation.
Johan holds a Ph.D. degree in Regional Planning with specialisation in public administration and finance from the Universitй de Montrйal, Canada, and an M.Sc. degree in Urban Planning from the Eindhoven University of Technology, the Netherlands. He is fluent in English, German, French and Dutch.
DTEK is the first private vertically-integrated power company in Ukraine. It is part of the financial and industrial group System Capital Management (SCM). The enterprises of DTEK build up an efficient operational chain of coal production and preparation, electricity generation and distribution.
The coal business of DTEK includes DTEK Pavlogradugol (consisting of ten coal mines), DTEK Dobropolyeugol (5 mines), DTEK Mine Komsomolets Donbassa and five coal preparation plants.
The power generation business of DTEK is represented by Vostokenergo (Eastenergo) and the associate companies Dniproenergo, where DTEK owns 47.55%, and Zapadenergo, where DTEK together with affiliate companies owns 24.9%.
Service-Invest, DTEK Energougol ENE and the associated Donetskoblenergo Company, where DTEK owns 30.6%, represent the electricity sales and supply business of DTEK.
DTEK also holds a 39.98% stake in Kievenergo, which provides a full cycle of energy supply to Ukraine’s capital, with a unified process for production, transport and supply of heat and electric energy.
Catherine Stalker will be a member of Nomination and Remuneration Committee of the Board. Johan Bastin will be a member of Strategy and Investment Committee of the Board.
Reference
Catherine Stalker began her career in 1991 in the Bank of England as a research analyst and banking supervisor. From 1995 to 2007, she worked in PricewaterhouseCoopers in Moscow and Berlin, latterly as partner in charge of HR Management and Reward services in the CEE-CIS region. She has extensive experience in designing performance management and compensation plans for executives and employees in both Eastern European and international companies. She has also advised a range of companies on board compensation, organisational restructuring, and increasing the efficiency of human resource policies and processes. Catherine holds a master’s degree (with distinction) from the London School of Economics and a Bachelor’s degree (with first class honours) from Heriot Watt University in Edinburgh. She is fluent in Russian.
Johan Bastin Dr. Johan Bastin is the CEO of CapAsia and is based in Singapore. CapAsia is a leading private equity fund manager investing in infrastructure sectors in Emerging Asia outside of China and India. The firm currently manages over \\$460 million across three funds.
Dr. Bastin has over 25 years of experience and wide-ranging expertise in principal investing in infrastructure, transportation, energy utilities and renewable energy in a variety of emerging and transition economies.
Before joining CapAsia in July 2009, he was Managing Director at Darby Private Equity—a global private equity and mezzanine management firm owned by Franklin Templeton.
From 1993 until 2002, Dr. Bastin held several senior management positions with the European Bank for Reconstruction and Development in London lastly as Business Group Director with prime responsibility for the bank's debt and equity investments in infrastructure, transport and energy utilities, municipal and environmental services and energy efficiency.
Prior to joining the EBRD, Dr. Bastin was based in Indonesia from 1985 until 1992 where he served as Resident Team Director of Harvard University's Institute for International Development (HIID) heading a team of advisors to Indonesia's Minister of Finance on infrastructure investment finance and privatisation.
Johan holds a Ph.D. degree in Regional Planning with specialisation in public administration and finance from the Universitй de Montrйal, Canada, and an M.Sc. degree in Urban Planning from the Eindhoven University of Technology, the Netherlands. He is fluent in English, German, French and Dutch.
DTEK is the first private vertically-integrated power company in Ukraine. It is part of the financial and industrial group System Capital Management (SCM). The enterprises of DTEK build up an efficient operational chain of coal production and preparation, electricity generation and distribution.
The coal business of DTEK includes DTEK Pavlogradugol (consisting of ten coal mines), DTEK Dobropolyeugol (5 mines), DTEK Mine Komsomolets Donbassa and five coal preparation plants.
The power generation business of DTEK is represented by Vostokenergo (Eastenergo) and the associate companies Dniproenergo, where DTEK owns 47.55%, and Zapadenergo, where DTEK together with affiliate companies owns 24.9%.
Service-Invest, DTEK Energougol ENE and the associated Donetskoblenergo Company, where DTEK owns 30.6%, represent the electricity sales and supply business of DTEK.
DTEK also holds a 39.98% stake in Kievenergo, which provides a full cycle of energy supply to Ukraine’s capital, with a unified process for production, transport and supply of heat and electric energy.
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