OREANDA-NEWS. March 14, 2012. OGK-1 Board of Directors approved the list of nominees for the new Board to be elected at the Annual General Meeting.

14 candidates were nominated for 11-member Board:

№

Full Name

Job title and employer at the time of nomination

1.

KOVALCHUK
Boris Yurievich

Chief Executive of INTER RAO UES

2.

SHCHERBAKOV
Yury Alexandrovich

Head of Treasury Department, INTER RAO UES.

3.

PANKRATOVA
Olga Alexandrovna

Head of Operational Performance Analysis Department, Operations Unit, INTER RAO UES

4.

EDAKOVA
Marina Viktorovna

Manager of Operations Audit, Internal Control and Audit Department, OGK-3

5.

KONSTANTINOV
Mikhail Vladimirovich

Director of Corporate Governance, Corporate and Owner Relations Unit, INTER RAO UES

6.

OPALIN
Igor Igorevich

Deputy Head of Capital Construction and Engineering Center, INTER RAO UES

7.

BADENKOV
Anton Yurievich

Advisor to Chief Executive of INTER RAO UES

8.

CHUCHAEVA
Svetlana Yurievna

Head of Corporate Relations Department, INTER RAO UES

9.

SOKOLOV
Leonid Dmitrievich

Deputy CTO and Director of Technology, INTER RAO — Upravlenie Elektrogeneratsiey

10.

MIROSHNICHENKO
Evgeny Nikolaevich

Director of Strategic Development, Strategy and Investments Business Unit, INTER RAO UES

11.

MURGULETS
Valery Valerievich

Director of Investments, Finance and Accounting Center, INTER RAO UES

12.

AZOVTSEV
Mikhail Viktorovich

Director of M&A, Kompleksnye Energeticheskiye Sistemy

13.

MAYORETS
Maksim Andreevich

Director of M&A, GK Renova 

14.

TESIS
Yakov Savelievich

Vice President of Corporate Governance, Kompleksnye Energeticheskiye Sistemy 

OGK-1 Board also nominated the following individuals for election to the Audit Committee of OGK-1:

№

Full Name

Job title and employer at the time of nomination

1.

RYZHKOVA
Elena Gennadievna

Director of Internal Audit, Internal Audit, Control and Risk Management Unit, INTER RAO UES

2.

IVANOVA
Elena Fedorovna

Director of Audit and Internal Controls, INTER RAO — Upravlenie Elektrogeneratsiey

3.

ANANYEVA
Natalya Alexandrovna

Head of International Asset Audit Directorate, Internal Audit, Control and Risk Management Unit, INTER RAO UES

4.

MANSUROVA
Sofia Sergeevna

Head of Engineering Asset Audit Directorate, Internal Audit, Control and Risk Management Unit, INTER RAO UES

5.

KULIKOV
Vasily Borisovich

Head of Purchasing Audit Directorate, INTER RAO UES