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, 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
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.
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).
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
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# 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 |
# 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.