The Board of Directors performs general management of the activities of JSC «Eastern Energy Company», except those matters, which are referred by the Federal Law «About Joint-Stock Companies» and the Articles of Association of the company to the competence of the General Meeting of Shareholders.
In particular, the competence of the Board of JSC «Eastern Energy Company» includes the following:
- Determination of priority directions for the Company’s activity, approval of long-term programs (projects) for the Company development;
- Offering of bonds and other equity securities by the Company, except for the cases determined by the Federal law «About Joint-Stock Companies» and the Articles of Association of the Company;
- Approval of the decision on the securities issue, prospect of securities, a report on the results of securities issue, a report on the results of share purchasing from the shareholders of the Company, a report on the results of redemption of shares;
- Approval of a business-plan (a revised business-plan) and a report on the results of the business-plan execution as well as approval (revision) of control indicators for the Company’s cashflows;
- Determination of the Procurement Policy in the Company, including approval of the Regulation on the procedure for regulated procurement of goods, works, services, approval of the Director of the Central Procurement Body of the Company and its members, as well as approval of the annual complex procurement program, and other decision-taking pursuant to the approved documents, regulating the procurement activity of the Company;
- Other matters, referred to the competence of the Board by the Federal Law «About Joint-Stock Companies» and the Articles of Association of the Company.
The procedure for convening and holding of the Board meetings is defined by the relevant Regulation approved by the General Meeting of Shareholders on October 29, 2007.
The members of the Board of JSC «Eastern Energy Company», approved by the resolution of the sole shareholder dd June 26, 2011:
|
Sharov |
Deputy Chairman of the Management Board, Head of the Capital Construction and Engineering Unit of OJSC INTER RAO UES |
|
Palunin |
Member of the Management Board, Financial Director of OJSC INTER RAO UES |
|
Mirsiyapov |
Member of the Management Board, Head of the Strategy and Investments Department of OJSC INTER RAO UES |
|
Chuchaeva |
Head of the Corporate Governance Department, Corporate and Property Relations Unit of OJSC INTER RAO UES |
|
Shashmurin |
Director General of JSC EEC |
|
Sharikov Yevgeniy Andreevich |
Head of the Directorate for Corporate Management of Subsidiaries and Associates, the Corporate Governance Department, Corporate and Property Relations Unit of OJSC INTER RAO UES |
|
Rengevich Alexander Vladimirovich |
Head of the Economic Security Department, Regime and Security Unit of OJSC INTER RAO UES |
