Board of Directors

Composition

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

Chief Advisor at Rosseti (PAO).

Sergey Aleksandrovich Semerikov

Year of birth: 1979

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

Since 2015 - Chief Advisor at Rosseti (PAO)

Yuri Vladimirovich Goncharov

Year of birth: 1977.

Educational background: Moscow State Mining University (2000).

Since 2013 - Deputy General Director for Corporate Governance at Rosseti (PAO).

Yulia Vitalyevna Yashcheritsyna

Year of birth: 1978

Educational background: Moscow State Economics and Statistics Institute

Since 2013 - Director of Economic Planning and Budgeting Department at Rosseti (PAO)

Vladimir Vladimirovich Sofyin

Year of birth: 1969

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

Since 2013 - Director of Technological Development and Innovations Department at ROsseti (PAO)

Aleksey Yuryevich Serov

Year of birth:1979

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

Director of Finance Department at Rosseti (PAO) 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).

Position: General Director at IDGC of Urals (OAO).

Yakov Savelyevich Tesis

Year of birth: 1974

Educational background: Moscow State University (Jurisprudence)

Since 2016 - M&A and Project Director at Renova Aktiv (ООО)

Natalya Aleksandrovna Ozhe

Year of birth: 1974

Educational background: Moscow State University (jurisprudence)

Since 2015 - Deputy General Director for Legal and Corporate Affairs at Gazeks (АО)

Aleksandr Nikolayevich Shevchuk

independent director

Year of birth: 1983

Educational background: Finance Academy under the Government of the Russian Federation (2005)

Since 2013 - Executive Director at Association of Professional Investors
 

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)

Since 2013 - General Director at Regional Distributive Grid Company (ООО)

Regulating documents:

Competence

The Board of Directors shall administer the Company, except for issues referred to the GSM competence by the Federal Companies's Act and Charter.

Read more

Criteria for Remuneration

Remunerations and compensations are paid to Board members according to the Regulations on Remunerations and Compensations paid to the Board of Directors (AGSM Minues No.8 dd. 18.06.2015).

Corporate Secretary

A Company's official who oversees 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

Resolutions adopted by the Board of Directors

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

Protocols #1-59 are available only in Russian

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