June 30, the annual general meeting of shareholders of OAO Mosenergo, as a result of the vote which created the new board of directors consisting of 13 persons:
• Pyotr Pavlovich Biryukov - First Deputy Mayor of Moscow in the Government of Moscow, the head of the complex urban Moscow;
• Anatoly Gavrilenko - General Director of CJSC Leader;
• Golubev Valery Alexandrovich - Deputy Chairman of OAO Gazprom;
• Duško Alexander Pavlovich - Deputy head of finance and economic department Gazprom;
• Ignatov Igor V. - deputy head of the department of property of Moscow;
• Mityushov Alexei Alexandrovich - Director General of OAO WGC-6;
• Olga Pavlova - Member of the Board, Head of Asset Management and Corporate Affairs of Gazprom;
• Kirill Seleznev G. - Member of the Board, Head of marketing, processing of gas and liquid hydrocarbons of Gazprom;
• Vladimir Nikolayevich Silkin - the deputy mayor of Moscow in the Moscow Government, Head of the Department of property of Moscow;
• Skliarov Evgeny Viktorovich - Head of the Department of Fuel and Energy Economy in Moscow;
• Fiodorov Denis Vladimirovich - Head of development and marketing of the electricity sector in the electricity department of marketing, processing of gas and liquid hydrocarbons of Gazprom, Director General of OOO Gazprom energoholding ;
• Shulgina Nicholas G. - Deputy Chairman of OAO SO UES;
• Vitaly G. Yakovlev - Director General of OAO Mosenergo.
The Audit Committee of the Society elected to 5 people.
Shareholders Mosenergo elected a new Board of Directors
June 30, the annual general meeting of shareholders of OAO Mosenergo, as a result of the vote which created the new board of directors consisting of 13 persons:
• Pyotr Pavlovich Biryukov - First Deputy Mayor of Moscow in the Government of Moscow, the head of the complex urban Moscow;
• Anatoly Gavrilenko - General Director of CJSC Leader;
• Golubev Valery Alexandrovich - Deputy Chairman of OAO Gazprom;
• Duško Alexander Pavlovich - Deputy head of finance and economic department Gazprom;
• Ignatov Igor V. - deputy head of the department of property of Moscow;
• Mityushov Alexei Alexandrovich - Director General of OAO WGC-6;
• Olga Pavlova - Member of the Board, Head of Asset Management and Corporate Affairs of Gazprom;
• Kirill Seleznev G. - Member of the Board, Head of marketing, processing of gas and liquid hydrocarbons of Gazprom;
• Vladimir Nikolayevich Silkin - the deputy mayor of Moscow in the Moscow Government, Head of the Department of property of Moscow;
• Skliarov Evgeny Viktorovich - Head of the Department of Fuel and Energy Economy in Moscow;
• Fiodorov Denis Vladimirovich - Head of development and marketing of the electricity sector in the electricity department of marketing, processing of gas and liquid hydrocarbons of Gazprom, Director General of OOO Gazprom energoholding ;
• Shulgina Nicholas G. - Deputy Chairman of OAO SO UES;
• Vitaly G. Yakovlev - Director General of OAO Mosenergo.
The Audit Committee of the Society elected to 5 people.
shareholders also approved the auditor for 2009, which is CJSC PricewaterhouseCoopers Audit. This company was the winner of an open competition conducted by the society in accordance with the requirements of federal law On Auditing.
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