Personnel and Remunerations Committee

Regulating bylaws

Regulations on the Board Personnel and Remuneration Committee of IDGC of Urals

Amended and Restated Regulations on Remunerations and Compensations paid to the BoD Personnel and Remunerations Committee at IDGC of Urals (OAO)

Key Objectives

The Committee’s goal is to elaborate and submit recommendations (conclusions) on the following directions:

  1. Elaboration of recommendations on the amount of remuneration paid to the BoD members:
  2. Elaboration of principles and criteria of remuneration for BoD members, members of collegiate executive body and person acting as a sole executive body, including managing company or managing director;
  3. Elaboration of proposals on the definition of significant conditions in contracts concluded with BoD members, members of collegiate executive body and person acting as a sole executive body of the Company;
  4. Definition of the criteria on the selection of nominees for the membership in the Board of Directors, collegiate executive body and sole executive body as well as preliminary evaluation of the nominees;
  5. Regular evaluation of a person functioning as a sole executive body (managing company, managing director) and the members of collegiate executive body of the Company as well as preparation of proposals on reappointment possibility for the BoD.

Membership

The number of the Committee members is 3. The Committee membership was approved by the Company’s BoD (minutes No.248 dd. 13.11.2017).

  • Yuri Vladimirovich Goncharov (Chair), PAO Rosseti Deputy General Director for Corporate Governance
  • Natalya Aleksandrovna Ozhe, Deputy General Director at AO Gazeks
  • Yulia Vitalyevna Yashcheritsyna, PAO Rosseti Economic Planning and Budgeting Department Director

Resolutions adopted by the Committee

2017

  No.66 dd. 27.12.2017 No.65 dd. 15.11.2017 No.64 dd. 11.08.2017
No.63 dd. 19.07.2017 No.62 dd. 14.07.2017 No.61 dd.05.05.2017 No.59 dd. 26.01.2017

2016

No.58 dd. 27.12.2016 No.57 dd. 18.11.2016 No.56 dd. 25.08.2016 No.55 dd. 19.08.2016
No.54 dd. 14.07.2016 No.53 dd. 29.04.2016 No.52 dd. 25.04.2016 No.51 dd. 30.03.2016

2015

#50 dd. 09.12.2015 #49 dd. 15.10.2015 #48 dd. 16.09.2015 #47 dd.20.08.2015
#46 dd. 15.06.2015 #45 dd. 16.04.2015 #44 dd. 06.03.2015 #43 dd. 26.02.2015
#42 dd. 09.02.2015      

2014

#41 dd. 24.12.2014 #40 dd. 03.12.2014 #39 dd. 14.11.2014 #38 dd. 27.10.2014
#37 dd. 06.10.2014 #36 dd. 25.08.2014 #35 dd.  21.08.2014 #34 dd. 27.05.2014
#33 dd. 29.04.2014 #32 dd. 10.03.2014    

2013

#31 dd. 18.10.2013 #30 dd. 18.09.2013 #29 dd. 16.07.2013 #28 dd. 19.06.2013
#27 dd. 30.04.2013 #26 dd. 22.03.2013 #25 dd. 13.02.2013  

2012

#24 dd. 26.12.2012 #23 dd. 24.12.2012 #22 dd. 30.11.2012 #21 dd. 08.11.2012
#20 dd. 25.05.2012 #19 dd. 28.03.2012    

2011

#18 dd. 23.11.2011 #17 dd. 05.09.2011 #16 dd. 10.08.2011 #15 dd. 28.06.2011
#14 dd. 19.05.2011 #13 dd. 23.03.2011    

Minutes No.1-12 are available only in Russian

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