10.06.2009
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At the meeting of the Board of Directors of JSC RusHydro

On 10 June 2009, the first meeting was held of the Board of Directors of JSC RusHydro newly elected at the Annual General Meeting of Shareholders of the company on 10 June 2009.


The Board of Directors of JSC RusHydro elected Sergei Ivanovich Shmatko, Energy Minister of the Russian Federation, as the Chairman of the Board of Directors.
In accordance with clause 5.3. of the Regulations on the procedure for convening and holding meetings of the Board of Directors of the Company (approved by the General Meeting of Shareholders on 22 June 2007, Minutes No. 254), the first meeting of the Board of Directors must resolve on the issue of Election of the Chairman of the Board of Directors.

 

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The Board of Directors of JSC RusHydro approved a work plan of the Company's Board of Directors for 2009-2010.

 

In accordance with the work plan, meetings of the Board of Directors will be held once a month on average. Three meetings are planned in the form of joint attendance.

 

In accordance with the Regulations on the procedure for convening and holding meetings of the Board of Directors of the Company (approved by the General Meeting of Shareholders on June 22, 2007, Minutes No. 254), meetings of the Board of Directors shall be held in compliance with the approved work plan of the Board of Directors, and also as and when necessary but no less than once a quarter.

 

In accordance with the Regulations, the first meeting of the Board of Directors must necessarily resolve the issue of approving a work plan of the Board of Directors until the next annual General Meeting of the Company's Shareholders.

 

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The Board of Directors of JSC RusHydro elected the Audit Committee under the JSC RusHydro Board of Directors in the following composition:

  • Viktor Ivanovich Danilov-Danilyan, a member of the JSC RusHydro Board of Directors - an independent director
  • Oleg Vyacheslavovich Surikov, a member of the JSC RusHydro Board of Directors - an independent director
  • Andrei Vladimirovich Sharonov, a member of the JSC RusHydro Board of Directors

Viktor Ivanovich Danilov-Danilyan was elected the Chairman of the Audit Committee under the JSC RusHydro Board of Directors.

 

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The Board of Directors of JSC RusHydro elected the Personnel and Remuneration Committee under the JSC RusHydro Board of Directors in the following composition

  • Sergei Vladimirovich Serebryannikov, a member of the JSC RusHydro Board of Directors - an independent director
  • Boris Feliksovich Vainzikher, a member of the JSC RusHydro Board of Directors - an independent director
  • Vladimir Vitalyevich Tatsiy, a member of the JSC RusHydro Board of Directors - an independent director

Sergei Vladimirovich Serebryannikov was elected the Chairman of the Personnel and Remuneration Committee under the JSC RusHydro Board of Directors.

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