Publication date: 09.07.12
Back to list

Meeting of the Board of Directors of E.ON Russia

Meeting of the Board of Directors of E.ON Russia JSC was held. Bernhard Reutersberg is elected Chairman of the Board of Directors of E.ON AG. Yury Sablukov, Director General of E.ON Russia JSC is elected the Deputy Chairman of the Board of Directors.
 
Bernhard Reutersberg thanked Sergey Tazin, who had occupied the position of Chairman of the Board of Directors of E.ON Russia JSC since 2009, for his personal contribution into development of E.ON Russia JSC and the company high performance.
 
New compositions of the Committees of the Board of Directors were approved. Audit Committee, Risk and Finance Committee, Appointment and Remuneration Committee and New Build Steering Committee.
 
Audit Committee:
Igor Yurievich Jurgens, Chairman of the Management Board of the Institute of Contemporary Development Foundation, member of the Board of Directors of E.ON Russia JSC;
Reiner Hartmann, Head of the E.ON Ruhrgas Representative Office in Moscow, member of the Board of Directors of E.ON Russia JSC.
 
Risk and Finance Committee  
Ulf Backmeyer, Deputy Director General of E.ON Russia JSC for Finance and Economics, member of the Board of Directors of E.ON Russia JSC;
Sebastian Eisenberg, Deputy Director General of E.ON Russia JSC for Energy Management, member of the Board of Directors of E.ON Russia JSC;
Andrey Zhukovsky - Deputy Director General of E.ON Russia JSC for Energy Markets;
Yelena Talalaeva - Treasury Head of E.ON Russia JSC.
 
New Build Steering Committee
Gerhard Seibel – member of the Management Board of E.ON New Build & Technologies;
Yury Stepanovich Sablukov;
Sebastian Eisenberg;
Ulf Backmeyer;
Donald Weir - Chairman of the Management Board of E.ON New Build & Technologies;
Peter Modrei - First Vice President of E.ON New Build   & Technologies;
Derek Parkin – member of the Management Board of E.ON New Build & Technologies.
 
Appointment and Remuneration Committee:
Sebastian Eisenberg;
Yury Stepanovich Sablukov.
 
It was also resolved to abolish the Strategy and Development Committee of the Company Board of Directors.