.jpg) |
The Board of Directors is a managerial authority of the Company, implementing general direction of the Company's activity, controlling implementation of the decisions made by the General Meeting of the Shareholders of the Company and protecting rights and legitimate interests of the Company shareholders in compliance with the requirements of the Russian legislation. The activity of the Board of Directors is guided by the Federal law on "Joint Stock Companies", the Charter of the Company and Bylaw on Board of Directors. |
On June 28, 2010 the Annual General Meeting of Shareholders of JSC “TGC-1” elected the new Board of Directors comprising the following members:
|
General Director of JSC «TGC-1» |
|
|
Vice President of Fortum (mergers and acquisitions) |
|
|
Head of Economic Analysis of Investment Projects of JSC «System Operator-Central Dispatch Administrator of the Unified Energy System of Russia» |
|
|
Deputy Head of Finance and Business-planning Department of JSC «Gazprom» |
|
|
General Director of LLC «Peterburgregiongaz» |
|
|
Vice President of Fortum (mergers and acquisitions) |
|
|
General Director of JSC «OGC-6» |
|
|
Board member, Head of Marketing, Gaz and Liquid Hydrocarbons Processing of JSC «Gazprom» |
|
|
Vice-Governor of Saint-Petersburg |
|
|
Head of Electric Power Sector Development and Marketing of JSC «Gazprom», General Director of LLC «Gazprom Energoholding» |
|
|
Executive Vice President of Fortum, Russia Division; General Director of JSC «Fortum» (Russia) |