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 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).
Sergey Georgievich Dregval is considered as a former Board of Directors member due to his Nov.17, 2020 written notice of resignation from the Board of Directors.
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 (128.4 кб), 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 (113.8 кб)
- Amended and Restated Regulations on Remunerations and Compensations Due to the Board of Directors (14.2 кб)
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 (100.4 кб)).
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 (8.4 кб)
Board of Directors' Resolutions
2021
|
No.392 dd. 25.03.2021 (150.7 кб) (meeting conducted 24.03.2021) |
No.391 dd. 15.03.2021 (107.3 кб) (meeting conducted 12.03.2021) |
No.390 dd. 05.03.2021 (116.9 кб) (meeting conducted 05.03.2021) |
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No.389 dd. 02.03.2021 (155.6 кб) (meeting conducted 26.02.2021) |
No.388 dd. 25.02.2021 (111.9 кб) (meeting conducted 25.02.2021) |
No.387 dd. 18.02.2021 (129.4 кб) (meeting conducted 17.02.2021) |
No.386 dd. 01.02.2021 (147.4 кб) (meeting conducted 29.01.2021) |
2020
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No.385 dd. 30.12.2020 (134.1 кб) (meeting conducted 30.12.2020) |
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No.384 dd. 28.12.2020 (111 кб) (meeting conducted 28.12.2020) |
No.383 dd. 25.12.2020 (166.6 кб) (meeting conducted 24.12.2020) |
No.382 dd. 21.12.2020 (152.1 кб) (meeting conducted 18.12.2020) |
No.381 dd. 09.12.2020 (112.4 кб) (meeting conducted 08.12.2020) |
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No.380 dd. 18.11.2020 (108.4 кб) (meeting conducted 17.11.2020) |
No.379 dd. 16.11.2020 (106.3 кб) (meeting conducted 16.11.2020) |
No.378 dd. 29.10.2020 (146.9 кб) (meeting conducted 29.10.2020) |
No.377 dd. 27.10.2020 (167.3 кб) (meeting conducted 28.10.2020) |
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No.376 dd. 22.10.2020 (147 кб) (meeting conducted 22.10.2020) |
No.375 dd. 07.10.2020 (146.4 кб) (meeting conducted 06.10.2020) |
No.374 dd. 01.10.2020 (115.2 кб) (meeting conducted 30.09.2020) |
No.373 dd. 18.09.2020 (167.3 кб) (meeting conducted 17.09.2020) |
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No.372 dd. 16.09.2020 (105.9 кб) (meeting conducted 15.09.2020) |
No.371 dd. 10.09.2020 (113.8 кб) (meeting conducted 09.09.2020) |
No.370 dd. 07.09.2020 (147.4 кб) (meeting conducted 04.09.2020) |
No.369 dd. 31.08.2020 (110.1 кб) (meeting conducted 31.08.2020) |
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No.368 dd. 28.08.2020 (106 кб) (meeting conducted on 27.08.2020) |
No.367 dd. 19.08.2020 (106.8 кб) (meeting conducted on 18.08.2020) |
No.366 dd. 13.08.2020 (111.8 кб) (meeting conducted on 11.08.2020) |
No.365 dd. 10.08.2020 (125.6 кб) (meeting conducted on 07.08.2020) |
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No.364 dd. 28.07.2020 (140.8 кб) (meeting conducted on 28.07.2020) |
No.363 dd. 17.07.2020 (124.8 кб) (meeting conducted on 16.07.2020) |
No.362 dd. 02.07.2020 (128.4 кб) (meeting conducted on 30.06.2020) |
No.361 dd. 26.06.2020 (106.2 кб) (meeting conducted on 26.06.2020) |
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No.360 dd. 16.06.2020 (105 кб) (meeting conducted on 16.06.2020) |
No.359 dd. 28.05.2020 (112.9 кб) (meeting conducted on 28.05.2020) |
No.358 dd. 25.05.2020 (132.3 кб) (meeting conducted on 25.05.2020) |
No.357 dd. 15.05.2020 (107.8 кб) (meeting conducted on 15.05.2020) |
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No.356 dd. 30.04.2020 (118.5 кб) (meeting conducted on 30.04.2020) |
No.355 dd. 28.04.2020 (114.4 кб) (meeting conducted on 28.04.2020) |
No.354 dd. 27.04.2020 (121.2 кб) (meeting conducted on 24.04.2020) |
No.353 dd. 24.04.2020 (189.5 кб) (meeting conducted on 23.04.2020) |
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No.352 dd. 13.04.2020 (73.4 кб) (meeting conducted on 10.04.2020) |
No.351 dd. 08.04.2020 (136.2 кб) (meeting conducted on 07.04.2020) |
No.350 dd. 07.04.2020 (107 кб) (meeting conducted on 07.04.2020) |
No.349 dd. 31.03.2020 (124.9 кб) (meeting conducted on 31.03.2020) |
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No.348 dd.24.03.2020 (119.8 кб) (meeting conducted on 23.03.2020) |
No.347 dd.23.03.2020 (106.5 кб) (meeting conducted on 20.03.2020) |
No.346 dd.18.03.2020 (125.8 кб) (meeting conducted on 18.03.2020) |
No.345 dd.17.03.2020 (121.1 кб) (meeting conducted on 17.03.2020) |
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No.344 dd.06.03.2020 (116.5 кб) (meeting conducted on 06.03.2020) |
No.343 dd.28.02.2020 (112.3 кб) (meeting conducted on 28.02.2020) |
No.342 dd.26.02.2020 (111.5 кб) (meeting conducted on 25.02.2020) |
(meeting conducted on 21.02.2020) |
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No.340 dd.10.02.2020 (109.3 кб) (meeting conducted on 07.02.2020) |
(meeting conducted on 30.01.2020) |
No.338 dd.31.01.2020 (117.6 кб) (meeting conducted on 29.01.2020) |
No.337 dd. 24.01.2020 (107.8 кб) (meeting conducted on 23.01.2020) |
2019
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No.336 dd. 31.12.2019 (79.2 кб) (meeting conducted on 31.12.2019) |
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(meeting conducted on 30.12.2019) |
No.334 dd. 30.12.2019 (112.9 кб) (meeting conducted on 27.12.2019) |
No.333 dd. 25.12.2019 (81.4 кб) (meeting conducted on 25.12.2019) |
No.332 dd. 18.12.2019 (118.9 кб) (meeting conducted on 17.12.2019) |
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No.331 dd. 16.12.2019 (75.7 кб) (meeting conducted on 16.12.2019) |
No.330 dd. 04.12.2019 (75.3 кб) (meeting conducted on 03.12.2019) |
No.329 dd. 02.12.2019 (83.1 кб) (meeting conducted on 29.11.2019) |
No.328 dd. 25.11.2019 (118.4 кб) (meeting conducted on 25.11.2019) |
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No.327 dd. 12.11.2019 (77.8 кб) (meeting conducted on 12.11.2019) |
No.326 dd. 11.11.2019 (95.8 кб) (meeting conducted on 08.11.2019) |
No.325 dd. 01.11.2019 (87.8 кб) (meeting conducted on 31.10.2019) |
No.324 dd. 18.10.2019 (112.6 кб) (meeting conducted on 18.10.2019) |
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No.323 dd. 09.10.2019 (82.5 кб) (meeting conducted on 09.10.2019) |
No.322 dd. 01.10.2019 (79.2 кб) (meeting conducted on 30.09.2019) |
No.321 dd. 28.09.2019 (120.7 кб) (meeting conducted on 26.09.2019) |
No.320 dd. 27.09.2019 (81.2 кб) (meeting conducted on 25.09.2019) |
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No.319 dd. 16.09.2019 (80.4 кб) (meeting conducted on 16.09.2019) |
No.318 dd. 05.09.2019 (84.2 кб) (meeting conducted on 05.09.2019) |
No.317 dd. 02.08.2019 (118.1 кб) (meeting conducted on 01.08.2019) |
No.316 dd. 01.08.2019 (116.7 кб) (meeting conducted on 31.07.2019) |
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No.315 dd. 23.07.2019 (104.3 кб) (meeting conducted on 23.07.2019) |
No.314 dd. 08.07.2019 (97.7 кб) (meeting conducted on 05.07.2019) |
No.313 dd. 01.07.2019 (94.6 кб) (meeting conducted on 01.07.2019) |
No.312 dd. 01.07.2019 (103.1 кб) (meeting conducted on 28.06.2019) |
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No.311 dd. 28.06.2019 (96.2 кб) (meeting conducted on 28.06.2019) |
No.310 dd. 17.06.2019 (93.4 кб) (meeting conducted on 14.06.2019) |
No.309 dd. 23.05.2019 (109.2 кб) (meeting conducted on 22.05.2019) |
No.308 dd. 21.05.2019 (108.2 кб) (meeting conducted on 20.05.2019) |
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No.307 dd. 30.04.2019 (94.6 кб) (meeting conducted on 30.04.2019) |
No.306 dd. 26.04.2019 (135.5 кб) (meeting conducted on 24.04.2019) |
No.305 dd. 23.04.2019 (115.1 кб) (meeting conducted on 22.04.2019) |
No.304 dd. 18.04.2019 (95.3 кб) (meeting conducted on 17.04.2019) |
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No.303 dd. 17.04.2019 (93.9 кб) (meeting conducted on 17.04.2019) |
No.302 dd. 15.04.2019 (98.2 кб) (meeting conducted on 12.04.2019) |
No.301 dd. 12.04.2019 (139.2 кб) (meeting conducted on 11.04.2019) |
No.300 dd. 11.04.2019 (93.5 кб) (meeting conducted on 10.04.2019) |
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No.299 dd. 29.03.2019 (95.4 кб) (meeting conducted on 29.03.2019) |
No.298 dd. 27.03.2019 (95.2 кб) (meeting conducted on 27.03.2019) |
No.297 dd. 22.03.2019 (136.1 кб) (meeting conducted on 21.03.2019) |
No.296 dd. 07.03.2019 (104.5 кб) (meeting conducted on 06.03.2019) |
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No.295 dd. 27.02.2019 (104.4 кб) (meeting conducted on 27.02.2019) |
No.294 dd. 25.02.2019 (100.6 кб) (meeting conducted on 25.02.2019) |
No.293 dd. 18.02.2019 (141.2 кб) (meeting conducted on 15.02.2019) |
No.292 dd. 05.02.2019 (95.7 кб) (meeting conducted on 04.02.2019) |
2018
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No.291 dd. 29.12.2018 (92.7 кб) (meeting conducted on 29.12.2018) |
No.290 dd. 28.12.2018 (102.2 кб) (meeting conducted on 28.12.2018) |
No.289 dd. 27.12.2018 (137.4 кб) (meeting conducted on 25.12.2018) |
No.288 dd. 26.12.2018 (96.3 кб) (meeting conducted on 25.12.2018) |
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No.287 dd. 18.12.2018 (84.9 кб) (meeting conducted on 17.12.2018) |
No.286 dd. 03.12.2018 (83.4 кб) (meeting conducted on 30.11.2018) |
No.285 dd. 28.11.2018 (86.3 кб) (meeting conducted on 27.11.2018) |
No.284 dd. 02.11.2018 (65.7 кб) (meeting conducted on 02.11.2018) |
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No.283 dd. 19.10.2018 (73.3 кб) (meeting conducted on 19.10.2018) |
No.282 dd. 05.10.2018 (89.3 кб) (meeting conducted on 02.10.2018) |
No.281 dd. 18.09.2018 (89.5 кб) (meeting conducted on 18.09.2018) |
No.280 dd. 31.08.2018 (95.4 кб) (meeting conducted on 31.08.2018) |
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No.279 dd. 06.08.2018 (99.5 кб) (meeting conducted on 03.08.2018) |
No.278 dd. 27.07.2018 (113.7 кб) (meeting conducted on 26.07.2018) |
No.277 dd. 10.07.2018 (86.3 кб) (meeting conducted on 09.07.2018) |
No.276 dd. 02.07.2018 (74.4 кб) (meeting conducted on 29.06.2018) |
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No.275 dd. 18.06.2018 (70.7 кб) (meeting conducted on 15.06.2018) |
No.274 dd. 30.05.2018 (81.1 кб) (meeting conducted on 30.05.2018) |
No.273 dd. 29.05.2018 (98.6 кб) (meeting conducted on 29.05.2018) |
No.272 dd. 25.05.2018 (111.3 кб) (meeting conducted on 25.05.2018) |
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No.271 dd. 24.05.2018 (71.1 кб) (meeting conducted on 24.05.2018) |
No.270 dd. 14.05.2018 (73.6 кб) (meeting conducted on 14.05.2018) |
No.269 dd. 28.04.2018 (118 кб) (meeting conducted on 27.04.2018) |
No.268 dd. 25.04.2018 (139.8 кб) (meeting conducted on 24.04.2018) |
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No.267 dd. 13.04.2018 (71.3 кб) (meeting conducted on 13.04.2018) |
No.266 dd. 13.04.2018 (86.7 кб) (meeting conducted on 12.04.2018) |
No.265 dd. 30.03.2018 (65.3 кб) (meeting conducted on 30.03.2018) |
No.264 dd. 29.03.2018 (76.6 кб) (meeting conducted on 29.03.2018) |
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No.263 dd. 07.03.2018 (94.9 кб) (meeting conducted on 06.03.2018) |
No.262 dd. 02.03.2018 (65.8 кб) (meeting conducted on 02.03.2018) |
No.261 dd. 01.03.2018 (100.4 кб) (meeting conducted on 27.02.2018) |
No.260 dd. 28.02.2018 (86.4 кб) (meeting conducted on 26.02.2018) |
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No.259 dd. 25.02.2018 (70.7 кб) (meeting conducted on 22.02.2018) |
No.258 dd. 24.02.2018 (80.9 кб) (meeting conducted on 22.02.2018) |
No.257 dd. 19.02.2018 (67.5 кб) (meeting conducted on 16.02.2018) |
No.256 dd. 05.02.2018 (61.7 кб) (meeting conducted on 02.02.2018) |
2017
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No.255 dd. 30.12.2017 (91.3 кб) (meeting conducted on 30.12.2017) |
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No.254 dd. 28.12.2017 (58.5 кб) (meeting conducted on 28.12.2017) |
No.253 dd. 27.12.2017 (57.6 кб) (meeting conducted on 27.12.2017) |
(meeting conducted on 25.12.2017) |
No.251 dd. 14.12.2017 (81.1 кб) (meeting conducted on 14.12.2017) |
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No.250 dd. 29.11.2017 (72.6 кб) (meeting conducted on 27.11.2017) |
No.249 dd. 16.11.2017 (58.3 кб) (meeting conducted on 16.11.2017) |
No.248 dd. 13.11.2017 (101.6 кб) (meeting conducted on 10.11.2017) |
No.247 dd. 02.10.2017 (60.4 кб) (meeting conducted on 29.09.2017) |
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No.246 dd. 14.09.2017 (70.4 кб) (meeting conducted on 13.09.2017) |
No.245 dd. 08.09.2017 (63.7 кб) (meeting conducted on 08.09.2017) |
No.244 dd. 08.09.2017 (81.7 кб) (meeting conducted on 05.09.2017) |
No.243 dd. 31.08.2017 (59.7 кб) (meeting conducted on 31.08.2017) |
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No.242 dd. 21.08.2017 (73.3 кб) (meeting conducted on 18.08.2017) |
No.241 dd. 12.08.2017 (59.4 кб) (meeting conducted on 09.08.2017) |
No.240 dd. 11.08.2017 (68.9 кб) (meeting conducted on 08.08.2017) |
No.239 dd. 29.07.2017 (80.9 кб) (meeting conducted on 27.07.2017) |
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No.238 dd. 22.07.2017 (94.2 кб) (meeting conducted on 20.07.2017) |
No.237 dd. 17.07.2017 (72.9 кб) (meeting conducted on 14.07.2017) |
(meeting conducted on 10.07.2017) |
No.235 dd. 04.07.2017 (79.3 кб) (meeting conducted on 03.07.2017) |
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(meeting conducted on 30.06.2017) |
No.233 dd. 26.06.2017 (76.9 кб) (meeting conducted on 23.06.2017) |
No.232 dd. 16.06.2017 (104.8 кб) (meeting conducted on 15.06.2017) |
No.231 dd. 05.06.2017 (81.6 кб) (meeting conducted on 02.06.2017) |
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No.230 dd. 26.05.2017 (100.6 кб) (meeting conducted on 24.05.2017) |
No.229 dd. 22.05.2017 (66.4 кб) (meeting conducted on 19.05.2017) |
No.228 dd. 13.05.2017 (89.7 кб) (meeting conducted on 12.05.2017) |
No.227 dd. 12.05.2017 (100.3 кб) (meeting conducted on 11.05.2017) |
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No.226 dd. 05.05.2017 (59.9 кб) (meeting conducted on 05.05.2017) |
No.225 dd. 29.04.2017 (106.1 кб) (meeting conducted on 27.04.2017) |
No.224 dd. 28.04.2017 (88.5 кб) (meeting conducted on 25.04.2017) |
No.223 dd. 10.04.2017 (72.7 кб) (meeting conducted on 07.04.2017) |
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No.222 dd. 03.04.2017 (88.4 кб) (meeting conducted on 31.03.2017) |
No.221 dd. 29.03.2017 (65.1 кб) (meeting conducted on 27.03.2017) |
No.220 dd. 20.03.2017 (69.5 кб) (meeting conducted on 17.03.2017) |
No.219 dd. 09.03.2017 (87.7 кб) (meeting conducted on 06.03.2017) |
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No.218 dd. 03.03.2017 (101.6 кб) (meeting conducted on 28.02.2017) |
No.217 dd. 27.02.2017 (62.4 кб) (meeting conducted on 27.02.2017) |
No.216 dd. 13.02.2017 (70.5 кб) (meeting conducted on 10.02.2017) |
No.215 dd. 03.02.2017 (85.8 кб) (meeting conducted on 31.01.2017) |
2016
|
No.214 dd. 30.12.2016 (162.6 кб) (meeting conducted on 29.12.16) |
No.213 dd. 29.12.2016 (198.2 кб) (meeting conducted on 28.12.16) |
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No.212 dd. 23.12.2016 (159.7 кб) (meeting conducted on 21.12.16) |
No.211 dd. 16.12.2016 (143.3 кб) (meeting conducted on 15.12.16) |
No.210 dd. 02.12.2016 (210.2 кб) (meeting conducted on 30.11.16) |
No.209 dd. 30.11.2016 (173.5 кб) (meeting conducted on 28.11.16) |
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No.208 dd. 21.10.2016 (209.2 кб) (meeting conducted on 20.10.16) |
No.207 dd.30.09.2016 (199.8 кб) (meeting conducted on 28.09.16) |
No.206 dd.12.09.2016 (173.4 кб) (meeting conducted on 09.09.16) |
No.205 dd. 15.08.2016 (206.4 кб) (meeting conducted on 15.08.16) |
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No.204 dd. 29.07.2016 (150.4 кб) (meeting conducted on 27.07.16) |
No.203 dd.18.07.2016 (224.3 кб) (meeting conducted on 15.07.16) |
No.202 dd. 01.07.2016 (178.1 кб) (meeting conducted on 30.06.16) |
No.201 dd. 13.06.2016 (136.4 кб) (meeting conducted on 10.06.16) |
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No. 200 dd.06.06.2016 (242.2 кб) (meeting conducted on 03.06.16) |
No.199 dd. 13.05.2016 (207.5 кб) (meeting conducted on 12.05.16) |
No.198 dd.13.05.2016 (148.1 кб) (meeting conducted on 11.05.16) |
No.197 dd.12.05.2016 (136.5 кб) (meeting conducted on 10.05.16) |
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No.196 dd.30.04.2016 (149.9 кб) (meeting conducted on 29.04.16) |
No.195 dd.29.04.2016 (244.3 кб) (meeting conducted on 29.04.16) |
No.194 dd.27.04.2016 (226.5 кб) (meeting conducted on 26.04.16) |
No.193 dd.18.04.2016 (226.3 кб) (meeting conducted on 15.04.16) |
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No.192 dd.06.04.2016 (144.3 кб) (meeting conducted on 05.04.16) |
No.191 dd. 01.04.2016 (189.3 кб) (meeting conducted on 31.03.16) |
No.190 dd. 17.03.2016 (154.3 кб) (meeting conducted on 17.03.16) |
No.189 dd. 14.03.2016 (181.9 кб) (meeting conducted on 11.03.16) |
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No.188 dd.07.03.2016 (169.3 кб) (meeting conducted on 04.03.16) |
No.187 dd. 01.03.2016 (143.6 кб) (meeting conducted on 29.02.16) |
No.186 dd. 29.02.2016 (171.3 кб) (meeting conducted on 26.02.16) |
No.185 dd. 19.02.2016 (209.6 кб) (meeting conducted on 16.02.16) |
2015
2014
2013
2012
2011
2010
2009
| # 63 dd. 29.12.2009 (161 кб) | # 62 dd. 30.11.2009 (212 кб) | # 61 dd. 13.11.2009 (149.5 кб) | # 60 dd. 22.10.2009 (148 кб) |
Minutes No.1-59 are available only in Russian.
