Open Joint-Stock Company E.ON Russia at the board meeting approved the appointment of Galina Shcheglova as corporate secretary of the board; Sergey Malinov on the post of Chairman of the Audit Committee; Ulf Backmeyer on the post of Chairman of the Risk and Finance Committee and Joerg Tumat as his Deputy and Alexey Germanovich on the post of Chairman of the Human Resources and Remuneration Committee.