On February 10, 2015, BoD meeting of IDGC of Urals made the following decisions: approved Alla Aleksandrovna Nikitushina as the Deputy General Director for Corporate Governance; approved Aleksandr Mikhailovich Krivyakov as the Deputy General Director for Security; terminated the authorities of Aleksey Valeryevich Kondratyev, a CPB member; elected the following persons CPB members: Roman Sergeevich Sokolov, Head of Procurement Department at IDGC of Urals; Oksana Aleksandrovna Knyazeva, Leading specialist of Procurement Planning, Reporting and Methodology of Procurement Department at IDGC of Urals; elected Oksana Aleksandrovna Knyazeva, Leading specialist of Procurement Planning, Reporting and Methodology of Procurement Department at IDGC of Urals, responsible CPB secretary of the company.