LLC “Nazarovo Fish Farm”
According to the decision taken by JSC “Yenisei TGC (TGC-13)” acting in the capacity of the sole shareholder of JSC “Nazarovo Fish Farm” (Since 01.12.2011 - LLC “Nazarovo Fish Farm”) 30.06.2011 Board of Directors was elected as follows:|
¹ |
Full name |
Position |
|
1 |
Irina Nikolayevna Keilina |
Chief Corporate Law Expert at JSC “Yenisei TGC (TGC-13)” |
|
2 |
Roman Yuryevich Kipriyanov |
Head of Control and Corporate Relations at LLC “Siberian Generating Company” |
|
3 |
Svetlana Valdemarovna Litvinenko |
Leading Engineer of Corporate Governance and Investor Relations at JSC “Yenisei TGC (TGC-13)” |
|
4 |
Tatiana Gennadyevna Filippova |
Head of Corporate Governance and Investor Relations at JSC “Yenisei TGC (TGC-13)” |
|
5 |
Roman Nikolayevich Ponkrashchenkov |
According to the decision taken by JSC “Yenisei TGC (TGC-13)” acting in the capacity of the sole shareholder of JSC “Nazarovo Fish Farm” (Since 01.12.2011 - LLC “Nazarovo Fish Farm”) 30.06.2011 Auditing Commission was elected as follows:
|
¹ |
Full name |
Position |
|
1 |
Andrey Georgiyevich Aploshkin |
Head of the Internal Audit Service of JSC “Yenisei TGC (TGC-13)” |
|
2 |
Valery Vladimirovich Rafeichik |
Auditor of the Internal Audit Service of JSC “Yenisei TGC (TGC-13)” |
|
3 |
Yelena Viktorovna Kolesnikova |
Auditor of the Internal Audit Service of JSC “Yenisei TGC (TGC-13)” |
General Director of LLC “Nazarovo Fish Farm” - Sergey Victorovich Khovansky
