27.12.2008
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Extraordinary General Meeting of Shareholders of JSC RusHydro has approved a new Board of Directors

An Extraordinary General Meeting of Shareholders of JSC RusHydro was held on December 27th, 2008.

The EGM voted to approve the early termination of the previous Board of Directors of the Company and elected a new Board of Directors consisting of 13 members:

 

Full name of the nominee

Position of the nominee

Shmatko, Sergei Ivanovich

Energy Minister of the Russian Federation

Zubakin, Vasily Alexandrovich

Acting Chairman of the Management Board,

 JSC RusHydro

Ballo, Anatoly Borisovich

Deputy Chairman of the Management Board,

JSC Vneshekonombank

Sharonov, Andrei Vladimirovich

Chairman of the Board of Directors, CJSC IC Troika Dialog

Beloborodov, Sergei Sergeyevich

General Director,

LLC Gazenergoprom Corporation

Serebryannikov, Sergei Vladimirovich

Professor, SEIHVT Moscow Energy Institute (University of Technology)

Khamitov, Rustem Zakiyevich

CEO, Federal Water Resources Agency

Tatsiy, Vladimir Vitalyevich

First Vice President, JSC Gazprombank

Volkov, Eduard Petrovich

Executive Director, JSC Krzhizhanovsky Energy Institute

Maslov, Sergei Vladimirovich

President, JSC Saint Petersburg International Commodity Exchange

Vainzikher, Boris Feliksovich

Member of the Board of Directors,

JSC UES FGC

Belyaev, Vadim Stanislavovich

General Director,

 LLC FC OTKRYTIYE

Danilov-Danilyan, Viktor Ivanovich

Water Engineering Institute, RAS

The decision to hold the Extraordinary General Meeting of Shareholders was made on December 27th, 2008, by the Board of Directors of JSC RusHydro (minutes No.64 from October 16th, 2008).

 

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