Publication date: 05.04.13
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Meeting of Board of Directors
A meeting of E.ON Russia Board of Directors was held.
The Board of Directors approved the list of candidates for election of the new composition of the Board of Directors at the Annual General Shareholders Meeting devoted to 2012 year end.
Name of Candidate |
Position (as of the time of nomination to the Board) |
|
1. |
Shirokov, Maxim Gennadievich |
CEO, E.ON Russia JSC |
2. |
Bernhard Reutersberg |
Board Member, E.ON SE |
3. |
G?nter Eckhardt R?mmler |
Senior Vice-President for Strategy and Corporate Development, E.ON SE |
4. |
Guriev, Sergei Maratovich |
Rector, Russian School of Economics |
5. |
Karl-Heinz Feldmann |
Senior Vice President, Legal and Compliance, E.ON SE |
6. |
Reiner Hartmann |
Head of Moscow Representative Office, E.ON Ruhrgas AG |
7. |
Mike Winkel |
CEO, E.ON Climate and Renewables |
8. |
Malinov, Sergey Vladimirovich |
Chairman, Board of Directors, Thermal Power Instrumentation Research Institute JSC |
9. |
Jorgen Kildahl |
Board Member, E.ON SE |
List of candidates proposed by shareholders coincides with the existing composition of the Board of Directors of E.ON Russia JSC elected at the extraordinary General Shareholders meeting on February 21, 2013.
Also, approved was the list of candidates for voting into the Audit Committee.