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RSC Energia shareholders elect new board of directors

August 21, 2018

Today S.P.Korolev Rocket and Space Corporation Energia shareholders held an extraordinary general meeting.

There were two items on the agenda: early termination of office of the companys Board of Directors, and election of the companys Board of Directors.

Based on the results of the shareholders voting on the first item a decision was made to terminate early the powers of members of the Board of Directors of public company RSC Energia. As a result of the shareholders voting, a new corporate Board of Directors was elected, which, in accordance with the Charter of the public company RSC Energia, consists of 11 members.

  1. Arutyunova, Lusine Borisovna director of the Contracts Department of the State Corporation Roscosmos;
  2. Kazinsky, Nikita Vladimirovich executive director for communications of the State Corporation Roscosmos;
  3. Krikalev, Sergei Konstantinovich executive director for manned space programs of the State Corporation Roscosmos;
  4. Kukina, Svetlana Vyacheslavovna executive director for corporate work and property management of the State Corporation Roscosmos;
  5. Meshkov, Vladimir Vladimirovich director of Department for organization of capital construction of the companies of the State Corporation Roscosmos;
  6. Romanov, Konstantin Vladimirovic chief specialist of the economic security section of the department of economic security of the State Corporation Roscosmos;
  7. Romanov, Sergei Yurievich acting general director of the public company RSC Energia;
  8. Saveliev, Sergei Valentinovich deputy general director for international cooperation of the State Corporation Roscosmos;
  9. Sevastianov, Nikolai Nikolaevich acting first deputy general director of the State Corporation Roscosmos;
  10. Frolov, Oleg Petrovich executive director for implementation of defense programs of the State Corporation Roscosmos;
  11. Khailov, Michail Nikolaevich deputy general director for unmanned space systems of the State Corporation Roscosmos.

 

 

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