Board of Directors

Composition

The acting 11 directors were approved by the OAO IDGC of Urals Extraordinary General Meeting of Stockholders (Minutes No.11 dated as of 15.09.2017).

Aleksandr Nikolaevich Fadeev, Chair of the Board of Directors

Year of birth: 1949.

Educational background: Moscow Institute of Geodesy, Aerial Survey and Mapping Engineers (1972).

PAO Rosseti Chief Advisor.

Sergey Aleksandrovich Semerikov

Year of birth: 1979

Educational background: Urals State Technical University – UPI (Management)

PAO Rosseti Chief Advisor since 2015.

Yuri Vladimirovich Goncharov

Year of birth: 1977.

Educational background: Moscow State Mining University (2000).

PAO Rosseti Deputy General Director for Corporate Governance since 2013.

Yulia Vitalyevna Yashcheritsyna

Year of birth: 1978

Educational background: Moscow State Economics and Statistics Institute

Director of PAO Rosseti Economic Planning and Budgeting Department since 2013.

Vladimir Vladimirovich Sofyin

Year of birth: 1969

Educational background: Urals State Technical University – UPI (power engineer)

Director of PAO Rosseti Technological Development and Innovations Department since 2013.

Aleksey Yuryevich Serov

Year of birth:1979

Educational background: Moscow State University (2001), Russian Economy School (2009)

Director of PAO Rosseti Finance Department since 2013.

Sergey Georgievich Dregval

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.

Yakov Savelyevich Tesis

Year of birth: 1974

Educational background: Moscow State University (Jurisprudence)

M&A and Project Director at OOO Renova Aktiv since 2016

Natalya Aleksandrovna Ozhe

Year of birth: 1974

Educational background: Moscow State University (jurisprudence)

Deputy General Director for Legal and Corporate Affairs at AO Gazeks since 2015.

Aleksandr Viktorovich Shevchuk

independent director

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
 

Roman Avgustovich Dmitrik

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 Regional Distributive Grid Company since 2013.

Regulating bylaws:

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.

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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.8 dd. 18.06.2015).

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

2017

     

No.255 dd. 30.12.2017

(meeting conducted on 30.12.2017)

No.254 dd. 28.12.2017

(meeting conducted on 28.12.2017)

No.253 dd. 27.12.2017

(meeting conducted on 27.12.2017)

No.252 dd. 25.12.2017

(meeting conducted on 25.12.2017)

No.251 dd. 14.12.2017

(meeting conducted on 14.12.2017)

No.250 dd. 29.11.2017

(meeting conducted on 27.11.2017)

No.249 dd. 16.11.2017

(meeting conducted on 16.11.2017)

No.248 dd. 13.11.2017

(meeting conducted on 10.11.2017)

No.247 dd. 02.10.2017

(meeting conducted on 29.09.2017)

No.246 dd. 14.09.2017

(meeting conducted on 13.09.2017)

No.245 dd. 08.09.2017

(meeting conducted on 08.09.2017)

No.244 dd. 08.09.2017

(meeting conducted on 05.09.2017)

No.243 dd. 31.08.2017

(meeting conducted on 31.08.2017)

No.242 dd. 21.08.2017

(meeting conducted on 18.08.2017)

No.241 dd. 12.08.2017

(meeting conducted on 09.08.2017)

No.240 dd. 11.08.2017

(meeting conducted on 08.08.2017)

No.239 dd. 29.07.2017

(meeting conducted on 27.07.2017)

No.238 dd. 22.07.2017

(meeting conducted on 20.07.2017)

No.237 dd. 17.07.2017

(meeting conducted on 14.07.2017)

No.236 dd. 11.07.2017

(meeting conducted on 10.07.2017)

No.235 dd. 04.07.2017

(meeting conducted on 03.07.2017)

No.234 dd. 03.07.2017

(meeting conducted on 30.06.2017)

No.233 dd. 26.06.2017

(meeting conducted on 23.06.2017)

No.232 dd. 16.06.2017

(meeting conducted on 15.06.2017)

No.231 dd. 05.06.2017

(meeting conducted on 02.06.2017)

No.230 dd. 26.05.2017

(meeting conducted on 24.05.2017)

No.229 dd. 22.05.2017

(meeting conducted on 19.05.2017)

No.228 dd. 13.05.2017

(meeting conducted on 12.05.2017)

No.227 dd. 12.05.2017

(meeting conducted on 11.05.2017)

No.226 dd. 05.05.2017

(meeting conducted on 05.05.2017)

No.225 dd. 29.04.2017

(meeting conducted on 27.04.2017)

No.224 dd. 28.04.2017

(meeting conducted on 25.04.2017)

No.223 dd. 10.04.2017

(meeting conducted on 07.04.2017)

No.222 dd. 03.04.2017

(meeting conducted on 31.03.2017)

No.221 dd. 29.03.2017

(meeting conducted on 27.03.2017)

No.220 dd. 20.03.2017

(meeting conducted on 17.03.2017)

No.219 dd. 09.03.2017

(meeting conducted on 06.03.2017)

No.218 dd. 03.03.2017

(meeting conducted on 28.02.2017)

No.217 dd. 27.02.2017

(meeting conducted on 27.02.2017)

No.216 dd. 13.02.2017

(meeting conducted on 10.02.2017)

No.215 dd. 03.02.2017

(meeting conducted on 31.01.2017)

2016

   

No.214 dd. 30.12.2016

(meeting conducted on 29.12.16)

No.213 dd. 29.12.2016

(meeting conducted on 28.12.16)

No.212 dd. 23.12.2016

(meeting conducted on 21.12.16)

No.211 dd. 16.12.2016

(meeting conducted on 15.12.16)

No.210 dd. 02.12.2016

(meeting conducted on 30.11.16)

No.209 dd. 30.11.2016

(meeting conducted on 28.11.16)

No.208 dd. 21.10.2016

(meeting conducted on 20.10.16)

No.207 dd.30.09.2016

(meeting conducted on 28.09.16)

No.206 dd.12.09.2016

(meeting conducted on 09.09.16)

No.205 dd. 15.08.2016

(meeting conducted on 15.08.16)

No.204 dd. 29.07.2016

(meeting conducted on 27.07.16)

No.203 dd.18.07.2016

(meeting conducted on 15.07.16)

No.202 dd. 01.07.2016

(meeting conducted on 30.06.16)

No.201 dd. 13.06.2016

(meeting conducted on 10.06.16)

No. 200 dd.06.06.2016

(meeting conducted on 03.06.16)

No.199 dd. 13.05.2016

(meeting conducted on 12.05.16)

No.198 dd.13.05.2016

(meeting conducted on 11.05.16)

No.197 dd.12.05.2016

(meeting conducted on 10.05.16)

No.196 dd.30.04.2016

(meeting conducted on 29.04.16)

No.195 dd.29.04.2016

(meeting conducted on 29.04.16)

No.194 dd.27.04.2016

(meeting conducted on 26.04.16)

No.193 dd.18.04.2016

(meeting conducted on 15.04.16)

No.192 dd.06.04.2016

(meeting conducted on 05.04.16)

No.191 dd. 01.04.2016

(meeting conducted on 31.03.16)

No.190 dd. 17.03.2016

(meeting conducted on 17.03.16)

No.189 dd. 14.03.2016

(meeting conducted on 11.03.16)

No.188 dd.07.03.2016

(meeting conducted on 04.03.16)

No.187 dd. 01.03.2016

(meeting conducted on 29.02.16)

No.186 dd. 29.02.2016

(meeting conducted on 26.02.16)

No.185 dd. 19.02.2016

(meeting conducted on 16.02.16)

2015

#184 dd. 31.12.2015 #183 dd. 29.12.2015 #182 dd. 11.12.2015 #181 dd. 10.12.2015
#180 dd. 03.12.2015 #179 dd. 19.11.2015 #178 dd. 26.10.2015 #177 dd. 27.09.2015
#176 dd. 21.09.2015 #175 dd.27.08.2015 #174 dd. 03.08.2015 #173 dd. 08.07.2015
#172 dd.02.07.2015 #171 dd. 28.06.2015 #170 dd. 17.06.2015 #169 dd. 25.05.2015
#168 dd. 12.05.2015 #167 dd. 28.04.2015 #166 dd.23.04.2015 #165 dd. 01.04.2015
#164 dd. 16.03.2015 #163 dd. 10.03.2015 #162 dd. 02.03.2015 #161 dd. 11.02.2015
#160 dd. 06.02.2015      

2014

#159 dd. 29.12.2014 #158 dd. 12.12.2014 #157 dd. 17.11.2014 #156 dd. 05.11.2014
#155 dd. 28.10.2014 #154 dd. 09.10.2014 #153 dd. 01.10.2014 #152 dd. 16.09.2014
#151 dd. 28.08.2014 #150 dd. 07.08.2014 #149 dd. 28.07.2014 #148 dd. 10.07.2014
#147 dd. 27.06.2014 #146 dd. 16.06.2014 #145 dd. 02.06.2014 #144 dd. 23.05.2014
#143 dd. 30.04.2014 #142 dd. 30.04.2014 #141 dd. 14.04.2014 #140 dd. 31.03.2014
#139 dd. 17.03.2014 #138 dd. 11.03.2014 #137 dd. 19.02.2014  

2013

#136 dd. 30.12.2013 #135 dd. 16.12.2013 #134 dd. 11.12.2013 #133 dd. 18.11.2013
#132 dd. 21.10.2013  #131 dd. 24.09.2013 #130 dd. 28.08.2013 #129 dd. 15.08.2013

#128 dd. 23.07.2013

#127 dd. 17.06.2013 #126 dd. 30.05.2013 #125 dd. 29.04.2013
#124 dd. 23.04.2013 #123 dd. 28.03.2013  #122 dd. 25.03.2013 #121 dd. 12.03.2013
#120 dd. 20.02.2013 #119 dd. 15.01.2013    

2012

#118 dd. 21.12.2012 #117 dd. 05.12.2012 #116 dd. 30.11.2012 #115 dd. 06.11.2012
#114 dd. 15.10.2012

#113 dd. 10.10.2012

#112 dd. 25.09.2012 #111 dd. 03.09.2012
#110 dd. 08.08.2012

#109 dd. 06.08.2012

#108 dd. 18.06.2012

#107 dd. 13.06.2012

#106 dd. 15.06.2012 #105 dd. 06.06.2012 #104 dd. 03.05.2012

#103 dd. 02.05.2012

#102 dd. 16.04.2012 #101 dd. 09.04.2012

#100 dd. 30.03.2012

# 99 dd. 07.03.2012
# 98 dd. 27.02.2012

# 97 dd. 01.02.2012

# 96 dd. 26.01.2012  

2011

# 95 dd. 30.12.2011

# 94 dd. 09.12.2011

# 93 dd. 08.11.2011

# 92 dd. 11.10.2011

# 91 dd. 09.09.2011

# 90 dd. 02.09.2011

# 89 dd. 08.08.2011

# 88 dd. 01.08.2011

# 87 dd. 25.07.2011 # 86 dd. 16.06.2011

# 85 dd. 01.06.2011

# 84 dd. 03.05.2011

# 83 dd. 12.04.2011

# 82 dd. 29.03.2011

# 81 dd. 10.03.2011 # 80 dd. 18.02.2011

2010

# 79 dd. 30.12.2010 # 78 dd. 29.12.2010 # 77 dd. 29.11.2010 # 76 dd. 12.11.2010
# 75 dd. 22.10.2010 # 74 dd. 04.10.2010 # 73 dd. 03.09.2010 # 72 dd. 03.08.2010
# 71 dd. 25.06.2010 # 70 dd. 07.06.2010 # 69 dd. 11.05.2010 # 68 dd. 04.05.2010
# 67 dd. 07.04.2010 # 66 dd. 29.03.2010 # 65 dd. 09.03.2010 # 64 dd. 19.02.2010

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

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