МЕНЮBoard of Directors
Composition
The acting 11 directors were approved by the OAO IDGC of Urals Extraordinary General Meeting of Stockholders (Minutes No.16 dated as of 29.05.2020).
Year of birth: 1977.
Educational background: Moscow State Mining University (2000), Moscow Institute of Economics, Politics and Law (2014).
PAO Rosseti's Chief Advisor.
Year of birth: 1976.
Educational background: Kuzbass State Technical University (Economics, 1997).
PAO T Plus’ Deputy General Director for Strategy and Investments.
Year of birth: 1982
Educational background: Moscow State University, Russian Academy of Sciences, Candidate of economic sciences.
PAO Rosseti’s Head of Information Policy and PR Department.
independent director
Year of birth: 1971
Educational background: Perm State Technical University: faculty of technical maintenance, exploitation and repair of power equipment (1996); faculty of energy equipment and automation of technological complexes (2000); faculty of management (2002). Perm State University: faculty of financial management (2005)
General Director at OOO ESIH.
Year of birth: 1971
Educational background: graduate degree, Kiev International Civil Aviation University (1996), Tyumen State Oil and Gas University (2005).
General Director at OAO IDGC of Urals.
Year of birth: 1978.
Educational background: Mariisky State Technical University (Banking and Finance), Moscow Financial Industrial Academy (Investment Analyst).
PAO Rosseti’s Corporate Finance Director.
Year of birth: 1979.
Educational background: Moscow State Law Academy (Jurisprudence).
PAO Rosseti’s Deputy General Director for Legal Affairs
Year of birth: 1974
Educational background: Moscow State University (jurisprudence)
Deputy General Director for Legal and Corporate Affairs at AO Gazeks since 2015.
Year of birth: 1982.
Educational background: St. Petersburg State University. Candidate of economic sciences.
PAO Rosseti’s Deputy General Director for Strategy
Year of birth: 1979.
Educational background: All-Russia Extramural Institute of Finance and Economics, Vladimirsky Law Institute of FPS of Russia (Jurisprudence).
PAO Rosseti’s Tariff Department Head
Independent director
Independent directorship of Aleksandr Viktorovich Shevchuk was acknowledged by the Board of Directors on 30 June 2020
(Minutes of the Board of Directors No. 362 dd. 02.07.2020, agenda item No.2)
Year of birth: 1983
Educational background: Finance Academy under the Government of the Russian Federation (2005)
Executive Director at Association of Professional Investors since 2013
Regulating bylaws:
- Amended and Restated Regulations on the Board of Directors
- Amended and Restated Regulations on Remunerations and Compensations Due to the Board of Directors
Competence
The Board of Directors shall administer the Company, except for issues referred to the GSM competence by the Federal Joint-Stock Companies' Law and Charter.
Criteria for Remuneration
Remunerations and compensations are paid to the Board of Directors in line with the Regulations on Remunerations and Compensations due to the Board of Directors (AGSM Minutes No.13 dated as of 24.05.2019).
Corporate Secretary
A Company's official overseeing Company's compliance with the laws of Russia, Company's charter and bylaws enforcing rights and legal interests of Company's stockholders.
Corporate Secretary's Background
Board of Directors' Resolutions
2020
|
(meeting conducted 17.09.2020) |
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|
(meeting conducted 15.09.2020) |
(meeting conducted 09.09.2020) |
(meeting conducted 04.09.2020) |
(meeting conducted 31.08.2020) |
|
(meeting conducted on 27.08.2020) |
(meeting conducted on 18.08.2020) |
(meeting conducted on 11.08.2020) |
(meeting conducted on 07.08.2020) |
|
(meeting conducted on 28.07.2020) |
(meeting conducted on 16.07.2020) |
(meeting conducted on 30.06.2020) |
(meeting conducted on 26.06.2020) |
|
(meeting conducted on 16.06.2020) |
(meeting conducted on 28.05.2020) |
(meeting conducted on 25.05.2020) |
(meeting conducted on 15.05.2020) |
|
(meeting conducted on 30.04.2020) |
(meeting conducted on 28.04.2020) |
(meeting conducted on 24.04.2020) |
(meeting conducted on 23.04.2020) |
|
(meeting conducted on 10.04.2020) |
(meeting conducted on 07.04.2020) |
(meeting conducted on 07.04.2020) |
(meeting conducted on 31.03.2020) |
|
(meeting conducted on 23.03.2020) |
(meeting conducted on 20.03.2020) |
(meeting conducted on 18.03.2020) |
(meeting conducted on 17.03.2020) |
|
(meeting conducted on 06.03.2020) |
(meeting conducted on 28.02.2020) |
(meeting conducted on 25.02.2020) |
(meeting conducted on 21.02.2020) |
|
(meeting conducted on 07.02.2020) |
(meeting conducted on 30.01.2020) |
(meeting conducted on 29.01.2020) |
(meeting conducted on 23.01.2020) |
2019
|
(meeting conducted on 31.12.2019) |
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|
(meeting conducted on 30.12.2019) |
(meeting conducted on 27.12.2019) |
(meeting conducted on 25.12.2019) |
(meeting conducted on 17.12.2019) |
|
(meeting conducted on 16.12.2019) |
(meeting conducted on 03.12.2019) |
(meeting conducted on 29.11.2019) |
(meeting conducted on 25.11.2019) |
|
(meeting conducted on 12.11.2019) |
(meeting conducted on 08.11.2019) |
(meeting conducted on 31.10.2019) |
(meeting conducted on 18.10.2019) |
|
(meeting conducted on 09.10.2019) |
(meeting conducted on 30.09.2019) |
(meeting conducted on 26.09.2019) |
(meeting conducted on 25.09.2019) |
|
(meeting conducted on 16.09.2019) |
(meeting conducted on 05.09.2019) |
(meeting conducted on 01.08.2019) |
(meeting conducted on 31.07.2019) |
|
(meeting conducted on 23.07.2019) |
(meeting conducted on 05.07.2019) |
(meeting conducted on 01.07.2019) |
(meeting conducted on 28.06.2019) |
|
(meeting conducted on 28.06.2019) |
(meeting conducted on 14.06.2019) |
(meeting conducted on 22.05.2019) |
(meeting conducted on 20.05.2019) |
|
(meeting conducted on 30.04.2019) |
(meeting conducted on 24.04.2019) |
(meeting conducted on 22.04.2019) |
(meeting conducted on 17.04.2019) |
|
(meeting conducted on 17.04.2019) |
(meeting conducted on 12.04.2019) |
(meeting conducted on 11.04.2019) |
(meeting conducted on 10.04.2019) |
|
(meeting conducted on 29.03.2019) |
(meeting conducted on 27.03.2019) |
(meeting conducted on 21.03.2019) |
(meeting conducted on 06.03.2019) |
|
(meeting conducted on 27.02.2019) |
(meeting conducted on 25.02.2019) |
(meeting conducted on 15.02.2019) |
(meeting conducted on 04.02.2019) |
2018
|
(meeting conducted on 29.12.2018) |
(meeting conducted on 28.12.2018) |
(meeting conducted on 25.12.2018) |
(meeting conducted on 25.12.2018) |
|
(meeting conducted on 17.12.2018) |
(meeting conducted on 30.11.2018) |
(meeting conducted on 27.11.2018) |
(meeting conducted on 02.11.2018) |
|
(meeting conducted on 19.10.2018) |
(meeting conducted on 02.10.2018) |
(meeting conducted on 18.09.2018) |
(meeting conducted on 31.08.2018) |
|
(meeting conducted on 03.08.2018) |
(meeting conducted on 26.07.2018) |
(meeting conducted on 09.07.2018) |
(meeting conducted on 29.06.2018) |
|
(meeting conducted on 15.06.2018) |
(meeting conducted on 30.05.2018) |
(meeting conducted on 29.05.2018) |
(meeting conducted on 25.05.2018) |
|
(meeting conducted on 24.05.2018) |
(meeting conducted on 14.05.2018) |
(meeting conducted on 27.04.2018) |
(meeting conducted on 24.04.2018) |
|
(meeting conducted on 13.04.2018) |
(meeting conducted on 12.04.2018) |
(meeting conducted on 30.03.2018) |
(meeting conducted on 29.03.2018) |
|
(meeting conducted on 06.03.2018) |
(meeting conducted on 02.03.2018) |
(meeting conducted on 27.02.2018) |
(meeting conducted on 26.02.2018) |
|
(meeting conducted on 22.02.2018) |
(meeting conducted on 22.02.2018) |
(meeting conducted on 16.02.2018) |
(meeting conducted on 02.02.2018) |
2017
|
(meeting conducted on 30.12.2017) |
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|
(meeting conducted on 28.12.2017) |
(meeting conducted on 27.12.2017) |
(meeting conducted on 25.12.2017) |
(meeting conducted on 14.12.2017) |
|
(meeting conducted on 27.11.2017) |
(meeting conducted on 16.11.2017) |
(meeting conducted on 10.11.2017) |
(meeting conducted on 29.09.2017) |
|
(meeting conducted on 13.09.2017) |
(meeting conducted on 08.09.2017) |
(meeting conducted on 05.09.2017) |
(meeting conducted on 31.08.2017) |
|
(meeting conducted on 18.08.2017) |
(meeting conducted on 09.08.2017) |
(meeting conducted on 08.08.2017) |
(meeting conducted on 27.07.2017) |
|
(meeting conducted on 20.07.2017) |
(meeting conducted on 14.07.2017) |
(meeting conducted on 10.07.2017) |
(meeting conducted on 03.07.2017) |
|
(meeting conducted on 30.06.2017) |
(meeting conducted on 23.06.2017) |
(meeting conducted on 15.06.2017) |
(meeting conducted on 02.06.2017) |
|
(meeting conducted on 24.05.2017) |
(meeting conducted on 19.05.2017) |
(meeting conducted on 12.05.2017) |
(meeting conducted on 11.05.2017) |
|
(meeting conducted on 05.05.2017) |
(meeting conducted on 27.04.2017) |
(meeting conducted on 25.04.2017) |
(meeting conducted on 07.04.2017) |
|
(meeting conducted on 31.03.2017) |
(meeting conducted on 27.03.2017) |
(meeting conducted on 17.03.2017) |
(meeting conducted on 06.03.2017) |
|
(meeting conducted on 28.02.2017) |
(meeting conducted on 27.02.2017) |
(meeting conducted on 10.02.2017) |
(meeting conducted on 31.01.2017) |
2016
|
(meeting conducted on 29.12.16) |
(meeting conducted on 28.12.16) |
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|
(meeting conducted on 21.12.16) |
(meeting conducted on 15.12.16) |
(meeting conducted on 30.11.16) |
(meeting conducted on 28.11.16) |
|
(meeting conducted on 20.10.16) |
(meeting conducted on 28.09.16) |
(meeting conducted on 09.09.16) |
(meeting conducted on 15.08.16) |
|
(meeting conducted on 27.07.16) |
(meeting conducted on 15.07.16) |
(meeting conducted on 30.06.16) |
(meeting conducted on 10.06.16) |
|
(meeting conducted on 03.06.16) |
(meeting conducted on 12.05.16) |
(meeting conducted on 11.05.16) |
(meeting conducted on 10.05.16) |
|
(meeting conducted on 29.04.16) |
(meeting conducted on 29.04.16) |
(meeting conducted on 26.04.16) |
(meeting conducted on 15.04.16) |
|
(meeting conducted on 05.04.16) |
(meeting conducted on 31.03.16) |
(meeting conducted on 17.03.16) |
(meeting conducted on 11.03.16) |
|
(meeting conducted on 04.03.16) |
(meeting conducted on 29.02.16) |
(meeting conducted on 26.02.16) |
(meeting conducted on 16.02.16) |
2015
2014
2013
2012
2011
| # 95 dd. 30.12.2011 | # 93 dd. 08.11.2011 | ||
| # 91 dd. 09.09.2011 | # 89 dd. 08.08.2011 | ||
| # 87 dd. 25.07.2011 | # 86 dd. 16.06.2011 | ||
| # 83 dd. 12.04.2011 | # 81 dd. 10.03.2011 | # 80 dd. 18.02.2011 |
2010
2009
| # 63 dd. 29.12.2009 | # 62 dd. 30.11.2009 | # 61 dd. 13.11.2009 | # 60 dd. 22.10.2009 |
Minutes No.1-59 are available only in Russian.
