Joint-Stock Company “Sibirenergoremont”

According to the decision taken by JSC “Yenisei TGC (TGC-13)” acting in the capacity of the sole shareholder of JSC “Krasnoyarskenergospetsremont” 24.05.2010 the company was renamed as: Joint-Stock Company “Sibirenergoremont”.

According to the decision taken by JSC “Yenisei TGC (TGC-13)” acting in the capacity of the sole shareholder of JSC “SibER” 30.06.2010 Board of Directors was elected as follows:

№	Full name	Position
1	Dmitry Alexeyevich Vasin	Deputy General Director of UC Siberian Generating Company LLC Chairman of the Board of Directors of JSC “SibER”
2	Yury Vasilyevich Saproshin	Deputy Chief Engineer for Repairs of OJSC “Yenisei TGC (TGC-13)”
3	Nikolay Vladimirovich Kazykin	Head of the Repairs Administration of UC Siberian Generating Company LLC
4	Valery Kimovich Tepikin	Deputy Director of the Department of Investment and Fuel-and-Energy Sector Development, Head of the Power Engineering Department of EcoProg LLC
5	Alexander Evgenyevich Galkin	Deputy Head of the Power Plants Operation Administration of UC Siberian Generating Company LLC

By decision of JSC “Yenisei TGC (TGC-13)”, the sole shareholder of JSC “Krasnoyarskenergoremont” dated 18 June 2009, the following structure of the Auditing Commission of JSC “Krasnoyarskenergoremont” has been elected:

№	Full name	Position
1	Sofiya Ivanovna Mokhnachevskaya	Deputy Head of the Service for Internal Control and Audit of Power Assets of JSC “SUEK”
2	Valery Vladimirovich Rafeichik	Auditor of the Internal Audit Service of JSC “Yenisei TGC (TGC-13)”
3	Andrey Georgiyevich Aploshkin	Head of the Internal Audit Service of JSC “Yenisei TGC (TGC-13)”

General Director of JSC “SibER” - Victor Valentinovich Kazeka

Web-site of JSC “Sibirenergoremont”