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Management Board

Management Board

The membership of the Management Board

Valeriy RODIN

 

Born in 1952

General Director at ОАО "IDGC of Urals"

Share in the Company's Charter Capital - 0.0081%. Share in the Subsidiaries' Charter Capital - none.

Yuri LEBEDEV

 

Born in 1963

Deputy General Director for Technical Issues - Chief Operating Officer at ОАО "IDGC of Urals"

Share in the Company's Charter Capital - none. Share in the Subsidiaries' Charter Capital - none.

Sergei SEMERIKOV

 

Born in 1979

Deputy General Director for Capital Construction at ОАО "IDGC of Urals"

Share in the Company's Charter Capital - none. Share in the Subsidiaries' Charter Capital - none.

Sergei ZOLOTAREV

 

Born in 1966

Deputy General Director for Development and Service Sales at ОАО "IDGC of Urals"

Share in the Company's Charter Capital - none. Share in the Subsidiaries' Charter Capital - none.

Olga ABROSIMOVA

 

Born in 1953

Chief Accountant at ОАО "IDGC of Urals"

Share in the Company's Charter Capital - 0.000947%. Share in the Subsidiaries' Charter Capital - none.

Aleksey KRASNIKOV

 

Born in 1950

Deputy General Director for Security and Controlling at ОАО "IDGC of Urals"

Share in the Company's Charter Capital - none. Share in the Subsidiaries' Charter Capital - none.

Evgeniy POPOV

 

Born in 1959

Deputy General Director for Corporate Governance at ОАО "IDGC of Urals"

Share in the Company's Charter Capital - none. Share in the Subsidiaries' Charter Capital - none.

Oleg ZHDANOV

Born in 1959

 

Deputy General Director - Director of Permenergo Subsidiary at ОАО "IDGC of Urals"

Share in the Company's Charter Capital - none. Share in the Subsidiaries' Charter Capital - none.

Igor BUTAKOV

 

Born in 1961

 

Deputy General Director - Director of Chelyabenergo Subsidiary at ОАО "IDGC of Urals"

Share in the Company's Charter Capital - none. Share in the Subsidiaries' Charter Capital - none.

Oleg MOSHINSKY

 

Born in 1969

Deputy General Director - Director of Sverdlovenergo Subsidiary at ОАО "IDGC of Urals"

Share in the Company's Charter Capital - 0.00000128%. Share in the Subsidiaries' Charter Capital - none.

Information on positions of the Management Board members can be viewed here.

 

The competence of the Management Board

 

1) Elaboration and submission of the Company's development strategy for the BoD's review;

2) Preparation of the annual (quarter) business plan, including the investment program and a completion report, approval (adjustment ) of cash flows (budget) of the Company;

3) Preparation of the Company's annual report on financial and economic operations as well as on the execution of GSM- and BoD-approved decisions by the MB;

4) Review of reports, prepared by the CEO's deputies, heads of separate subdivisions, on the results of approved plans, programs, instructions as well as review of reports, documents and other information about operation of the Company and its SACs;

5) Decision-taking on the issues referred to the competence of the supreme authorities of the companies where the Company possesses 100 (One hundred) percent of the charter capital (taking into account subitem 36, 37 item 15.1., Article 15 hereof);

6) Preparation and submission of financial and economic reports of the companies where the Company possesses 100 (One hundred) percent of the charter capital for a BoD review;

7) Decision-taking on conclusion of major transactions (property, work and services which cost amounts to 1 up to 25 percent of the Company's assets book value, determined as of the date of taking a decision to conclude such a transaction (except for the cases specified in subitem 38, item 15.1 hereof);

8) Decision-taking on other issues according to decisions adopted by the GSM, BoD as well as issues submitted by the CEO for MB's review.