The TGC-1s Board of Directors approved a list of candidates to the Companys 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.
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