INTERREGIONAL DISTRIBUTION GRID COMPANY OF URALS, Sept. 29, 2017 the Board of Directors has conducted an in-absentia Board meeting. In the course of the meeting directors have scrutinized and decided on the range of corporate issues, also covering items related to arrangement of Board of Directors' activities for 2017-2018 corporate year.
As was stated by the agenda of the meeting, the Board of Directors has appointed Aleksandr Nikolayevich Fadeev, Chief Advisor of Rosseti (PAO), as the Chair of the Company's Board of Directors.
The Board has appointed Sergey Anatolyevich Gusak, Head of Corporate Governance and Stockholder Relations Department, as the Company's corporate secretary.
Appointee snapshot:
Aleksandr Nikolayevich Fadeev
born on Feb.22, 1949
Education background:
1972: Graduate degree, Moscow Institute of Geodesy, Aerial Survey and Mapping Engineers ('Optoelectronic Devices and Systems' specialty).
State awards:
2012: A second-class medal of the Order of Merit for the Motherland (for professional gains and decades-long commitment)
1989: Order of the Red Star (for service to the Fatherland).
Work experience in the energy sector:
Over 18 years
Resolutions of the Board meeting conducted Sep.13, 2017
Resolutions of the Board meeting conducted Sep.05 and 08, 2017
Resolutions of the Board meeting conducted Jul.27, 2017
Resolutions of the Board meeting conducted Jul.20, 2017
IDGC of Urals to conduct an extraordinary general meeting of stockholders
IDGC of Urals OJSC published this content on 03 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 October 2017 05:34:04 UTC.
Original documenthttp://www.mrsk-ural.ru/en/news/company/5641.html
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