МЕНЮBoard 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).
Year of birth: 1949.
Educational background: Moscow Institute of Geodesy, Aerial Survey and Mapping Engineers (1972).
PAO Rosseti Chief Advisor.
Year of birth: 1977.
Educational background: Moscow State Mining University (2000).
PAO Rosseti Deputy General Director for Corporate Governance since 2013.
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.
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: 1974
Educational background: Moscow State University (jurisprudence)
Deputy General Director for Legal and Corporate Affairs at AO Gazeks since 2015.
Year of birth: 1979
Educational background: Urals State Technical University – UPI (Management)
PAO Rosseti Chief Advisor since 2015.
Year of birth:1979
Educational background: Moscow State University (2001), Russian Economy School (2009)
Director of PAO Rosseti Finance Department since 2013.
Year of birth: 1969
Educational background: Urals State Technical University – UPI (power engineer)
Director of PAO Rosseti Technological Development and Innovations Department since 2013.
Year of birth: 1974
Educational background: Moscow State University (Jurisprudence)
M&A and Project Director at OOO Renova Aktiv since 2016
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
Year of birth: 1978
Educational background: Moscow State Economics and Statistics Institute
Director of PAO Rosseti Economic Planning and Budgeting Department since 2013.
Regulating bylaws:
- Amended and Restated Regulations on the Board of Directors
- Regulations on Remunerations and Compensations Paid 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.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
2018
|
No.268 dd. 25.04.2018 (meeting conducted on 24.04.2018) |
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|
(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) |
||
|
(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.
