Annual report 2010

4- OAO Kubanenergo (member of the Board of Directors);- OAO Center for UPS Settlements Optimization (member of the Board ofDirectors).S. I. Shmatko, N. N . Sh vets, V. A . G ulyaev, V. M . K ravchenko, V. V.Kudryavy, G. P. Kutovoy, S. V. Maslov, S. Remes, S. V. Serebryannikov, V. V.Tatsy, A. P. Terekhov, V. N. Titov, I. V. Khvalin, and P. O. Shatsky voted “For.”Approved unanimously.4.3. Simultaneous oc cupation by Pavel Ivanovich Okley, member of t heManagement Bo ard o f IDGC H olding, Deputy D irector G eneral a nd T echnicalDirector of JSC I DGC H olding, of positions with the management bodies of thefollowing entities shall be approved:- OAO IDGC of the Volga (member of the Board of Directors);- OAO IGGC of the South (member of the Board of Directors);- OAO IDGC o f t he Cen ter and Volga Reg ion (member of t he Board ofDirectors);- OAO Tyumenenergo (member of the Board of Directors);- OAO NIIEE (member of the Board of Directors);- NP INVEL (member of the Supervisory Board);- NP Scientific and Technical Council of UPS (member of the SupervisoryBoard).S. I. Sh matko, N. N . Sh vets, V. A . G ulyaev, V. M . K ravchenko, V. V.Kudryavy, G. P. Kutovoy, S. V. Maslov, S. Remes, S. V. Serebryannikov, V. V.Tatsy, A. P. Terekhov, V. N. Titov, I. V. Khvalin, and P. O. Shatsky voted “For.”Approved unanimously.4.4. Simultaneous occupation by Aleksey Yurievich Perepyolkin, memberof t he M anagement Boar d of IDGC Holding and Deputy D irector G eneral forCorporate Governance and Property of JSC IDGC Holding, of positions with themanagement bodies of the following entities shall be approved:- OAO IDGC of the Center and Volga Region (member of t he Board ofDirectors);- OAO IDGC of the Center (member of the Board of Directors);- OAO IDGC of the Northwest (member of the Board of Directors);- OAO Center for UPS Settlements Optimization (member of the Board ofDirectors).S. I. Sh matko, N. N . Sh vets, V. A . G ulyaev, V. M. K ravchenko, V. V.Kudryavy, G. P. Kutovoy, S. V. Maslov, S. Remes, S. V. Serebryannikov, V. V.Tatsy, A. P. Terekhov, V. N. Titov, I. V. Khvalin, and P. O. Shatsky voted “For.”Approved unanimously.4.5. Simultaneous occupation by Aleksey Valeryevich Sannikov, memberof the Management Board of IDGC Holding and Deputy Director General of JSCIDGC, of positions with the management bodies of the following entities shall beapproved:- OAO IDGC of the Northwest (member of the Board of Directors);