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 company’s Board of Directors, and election of the company’s Board of Directors.

Based on the results of the shareholder’s 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.