Publication date: 01.07.11
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Meeting of the Board of Directors of OGK-4

A regular meeting of the Board of Directors of OGK-4 OAOSergey Tazin, Director General of OOO E.ON Russia Power is elected to be the Chairman of the Board of Directors. Yury Sablukov, Director General of OGK-4 is elected to be the Deputy Chairman of the Board of Directors.
New compositions of the Committees of the Board of Directors were approved. Audit Committee, Strategy and Development Committee, Risk and Economics Committee, Appointment and Remuneration Committee:
 
Audit Committee:
1.    Igor Jurgens, Chairman of the Management Board of Institute of Contemporary Development Fund, member of the Board of Directors of OGK-4.
2.    Reiner Hartmann, Head of the E.ON Ruhrgas Representative Office in Moscow, member of the Board of Directors of OGK-4.
 
Strategy and Development Committee:
1.    Sergey Tazin, Director General of OOO E.ON Russia Power, Chairman of the Board of Directors of OGK-4 (Committee Chairman);
2.    Ulf Backmayer – Deputy Director General for Finance and Economics of OGK-4, member of the Management Board of OGK-4;
3.    Sebastian Eisenberg – member of the Management Board of OGK-4;
4.    Yury Sablukov – Director General of OGK-4.
Headcount of the Strategy and Development Committee was reduced from 5 to 4 persons.
 
Risk and Economics Committee:
1.    Ulf Backmeyer (CommitteeChairman);
2.    Sebastian Eisenberg;
3.    Andrey Zhukovsky - Deputy Director General for Energy Markets of OGK-4;
4.    Elena Talalaeva – Treasury Head of OGK-4.
 
Appointment and Remuneration Committee:
1.    Sergey Tazin;
2.    Ulf Backmeyer.
 
The new composition of the New Build Steering Committee was elected at the meeting of the Board of Directors on 15 June.