Publication date: 31.07.15
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New committees of E.ON Russia Board elected

On July 30, 2015, E.ON Russia Board of Directors elected the committees of the Board of Directors.

Sergey Malinov, Chairman of the Board of Directors of Teplopribor (Thermal Power Instrumentation) State Research Center was elected Chairman of the Audit Committee of E.ON Russia Board of Directors. Alexey Germanovich, Member of the Management Board, Development Foundation of St-Petersburg State University, joined the Audit Committee as well.

Ulf Backmeyer, Deputy Director General for Finance and Economics of E.ON Russia, was appointed the Chairman of the Risk and Finance Committee; Jörg Tumat, Deputy Director General for Commerce of E.ON Russia was elected his Deputy. The Committee was joined by Andrey Zhukovsky, Director for Energy Markets of E.ON Russia, and Elena Talalaeva, Head of Treasury Operations and Risk Management Department of E.ON Russia.

The Board of Directors also approved the New Build Steering Committee at the meeting. Sebastian Eisenberg retained at the position of the Chairman of the Committee; Ulf Backmeyer, Deputy Director General for Finance and Economics of E.ON Russia was elected to be his Deputy. On the Committee also are: Maxim Shirokov, CEO of E.ON Russia; Igor Popov, Deputy Director General for Production of E.ON Russia and Vladimir Borisov, Director of E.ON Russia Berezovskaya GRES.

Alexey Germanovich, Member of the Management Board, Development Foundation of St-Petersburg State University, became the Chairman of the HR and Remuneration Committee. Tatiana Mitrova, Head of Russian and Global Oil and Gas Complex Department of the Energy Research Institute of the Russian Academy of Sciences (ERI RAS), joined the Committee.

The Board of Directors also approved a number of other resolutions related to E.ON Russia activities.