Board of Directors elected
on 28 April 2001 |
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| CHAIRMAN OF THE BOARD OF DIRECTORS |
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Voloshin, Alexander Stalyevich |
|
Head of Administration of the President of the Russian Federation |
DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS |
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Kudrin, Alexey Leonidovich |
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Deputy Chairman of the Russian Government, Minister of Finance of the Russian
Federation |
MEMBERS OF THE BOARD OF DIRECTORS |
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Chubais, Anatoly Borisovich* |
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Chairman of the Management Board of OAO RAO "UES of Russia" |
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Gref, German Oskarovich |
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Minister of Economic Development and Trade of the Russian Federation |
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Herne, David Alexander |
|
Portfolio Manager at "Brunswick Capital Management" |
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Kosarev, Sergey Borisovich |
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Deputy Minister of Property Relations of the Russian Federation |
 |
Kress, Victor Melkhiorovich |
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Governor of Tomsk Region |
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Kudryaviy, Victor Vasilyevich** |
|
Deputy Minister of Fuel and Energy of the Russian Federation |
 |
Kutovoy, Georgy Petrovich |
|
Chairman of the Federal Energy Commission of the Russian Federation |
 |
Lebedev, Alexander Evgenyevich |
|
President and Chairman of the Management Board of "National Reserve Bank" |
 |
Melamed, Leonid Borisovich |
|
First Deputy Chairman of the Management Board of OAO RAO "UES of Russia" |
 |
Pozgalev, Vyacheslav Evgenyevich |
|
Governor of Vologda Region |
 |
Yuzhanov, Ilya Arturovich |
|
Minister of Antimonopoly Policy and Entrepreneurship Support of Entrepreneurship of
the Russian Federation |
 |
Zavadnikov, Valentin Georgievich |
|
member of the Federation Council of the Federal Assembly of the Russian Federation |
 |
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Pursuant to Order of the Government of the Russian Federation of
18 April 2002 No.534-r and Order of the Ministry of Property Relations of 22 April 2002
No.1015-r:
- the powers of the member of the Board of Directors of RAO "UES of
Russia" V.V. Kudryaviy were terminated;
- A.B. Yanovsky, State Secretary, Deputy Minister of Fuel and Energy of the
Russian Federation,
was appointed to represent the interests of the Russian Federation on the Board of
Directors of RAO "UES of Russia".
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* equity stake held is 0.00195% |
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** equity stake held is 0.0038% |