At its first meeting, the Board of Directors of PJSC Inter RAO previously elected at the Annual General Meeting of Shareholders on May 21, 2018 elected the Chairman and the Deputy Chairman of the Board and the committee members and determined the status for each Board member in terms of independence criteria.

Igor SECHIN, Chairman of the Management Board of Rosneft, was elected as Chairman of the Board, while Dmitry SHUGAEV, Director of the Federal Service for Military and Technical Cooperation, was elected as his Deputy. Ronald POLLETT, Vice President of GE, CEO and President of GE in Russia and the CIS, was elected as Senior Independent Director.


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OAO INTER RAO UES published this content on 21 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 21 May 2018 10:29:03 UTC