Meeting takes place of the Board of Directors of the PJSC TNS energo Group of Companies

TNS energo Group of Companies Source: Press Service of the TNS energo Group of Companies 25 february 2016
Today, a meeting took place of the Board of Directors of the PJSC TNS energo Group of Companies, in the form of absentee voting.  Alexander Rubanov, President of LLC А-3, was re-elected as the Chairman of the Board of Directors of the Group, while Dmitry Arzhanov, General Director of TNS energo, was elected as the Board’sDeputy Chairman. 

The Group’s Board of Directors also elected its Corporate Secretary and Audit Committee.

Note that on 22 January 2016 a new Board of Directors of the PJSC TNS energo had been elected at an extraordinary generalmeeting of shareholders. This new Board is comprised of:

1. D. A. Arzhanov, General Director of the PJSC TNS energo Group of Companies;

2. А. А. Rubanov, President of LLC А-3;

3. А. А. Sitnikov, Advisor at VEGAS-LEX – CJSC Legal and Tax Advice on the Legislation of the CIS Countries;

4. B. V. Schurov, First Deputy General Director of the PJSC TNS energo Group of Companies;

5. D. A. Hurn, Managing Director of the SPRING investment company;

6. V. A. Rozhkov, Deputy General Director of the Group and Managing Director of OJSC Kubanenergosbyt;

7. I. V. Mironov, Director of the Council of Power Producers;

8. A. V. Zalevsky, Deputy General Director of RCB BANK LTD;

9. A. V. Shurkin, Director of the Department for Fuel and Energy Enterprises, JSC Alfa Bank.