Approval of candidates to the TGC-1’s Board of Directors

12.03.2012

The TGC-1’s Board of Directors approved a list of candidates to the Company’s Board of Directors to be voted for at the Annual General Shareholder Meeting.

It was decided to add the following candidates to the list:  

1.        Irina Grave - Vice President, Fortum Corporation, Mergers and Acquisitions;

2.        Kari Kautinen — Vice President, Fortum Corporation, Mergers and Acquisitions;

3.        Alexander Chuvaev — Executive Vice-President; Board member, Fortum Corporation; President of Russian Division of Fortum Corporation; General Director, JSC Fortum;

4.        Anatoly Gavrilenko — General Director, CJSC LEADER;

5.        Andrey Drachuk — Director for Corporate Governance, JSC SO UES;

6.        Alexander Dushko — Deputy Head, Finance and Economy Department, JSC Gazprom;

7.        Valentin Kazachenkov — General Director, CJSC Gazprom Mezhregiongaz St.Petersburg;

8.        Vladimir Kukushkin — Deputy Chairman, Energy and Engineering Committee of St.Petersburg Administration;

9.        Alexey Mityushov – General Director, JSC OGK-2;

10.     Kirill Seleznev – Board Member, Head, Gas and Liquid Hydrocarbons Processing and Marketing, JSC Gazprom;

11.     Denis Fedorov – General Director, JSC Centrenergoholding;  General Director of LLC Gazprom Energoholding;

12.     Andrey Filippov – General Director, JSC TGC-1;

13.     Mikhail Khodurskiy — Deputy General Director for Economy and Finance, LLC Gazprom Energoholding;

14.     Pavel Shatskiy — First Deputy General Director, LLC Gazprom Energoholding.

 

A list of candidates to the Audit Committee was approved:  

1.        Irja Taimi Tuulikki Vekkila – Senior Manager, Fortum Corporation, Mergers and Acquisitions;

2.        Svetlana Dascheschak — Chief Economist, Organizational Management Division, Internal Audit Department, Management Board Administration, JSC Gazprom;

3.        Eugeny Zemlyanoy — Head of Electricity Marketing Division, Electricity Sector Development and  Marketing, JSC Gazprom;

4.        Vitaly Kovalev — Deputy Head of Department, Head of Organizational Management Division, Internal Audit Department, Management Board Administration, JSC Gazprom;

5.        Yury Linovitsky – Deputy Head, Internal Audit Department, LLC Gazprom Energoholding.