On June 15, 2017, the Board of Directors of IDGC of Urals, OAO has appointed Sergey Aleksandrovich Semerikov, Chief Advisor of Rosseti (PAO), as the Chair of the company's Board of Directors. He already headed the company's Board of Directors prior to its recent reshuffling by the AGM of stockholders conducted June 05, 2017. Yury Vladimirovich Goncharov, Deputy General Director for Corporate Governance at Rosseti (PAO) was appointed as the Deputy Chair. The Board has appointed Sergey Anatolyevich Gusak, Head of Corporate Governance and Stockholder Relations Department, as the company's corporate secretary. The members of the Board of Directors were also charged with filing nominees to be elected to the Board of Directors' Committees with the Board of Directors Chair, compliant with the requirements stipulated by the Committee bylaws.