Reliability Committee

Regulating bylaws

Amended and Restated Regulations on the Board Reliability Committee of OAO IDGC of Urals

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

 

Key Objectives

The Committee’s goals are:

1) Elaboration and submission of recommendations (conclusions) to the Company’s BoD on the following BoD directions:

1.1) Expertise of investment programs and repair plans, fulfillment review from the viewpoint of satisfying requirements for complete reliability;

1.2) Evaluation of completeness and sufficiency of measures taken as a result of incidents and various technological violations as well as control over their results;

1.3) Control and evaluation of the Company’s technical services, particularly, in:

− Complete reliability of network equipment and constructions;

− Providing operating conditions for main assets as well as informing on the forecasted reliability risks;

1.4) Review of measures taken to fulfill contractual and economic mechanisms for reliability management.

2) A quarterly reporting to the Board of Directors, including reporting on the technological conditions of the Company’s energy assets

Membership

The number of the Committee members is 7. The Committee membership was approved by the Company’s BoD (minutes No.248 dd. 13.11.2017).

  • Farit Gabdulfatovich Shaydullin (chair), PAO Rosseti Situation and Analytics Center Analytics Directorate Head
  • Vadim Anatolyevich Loktin, Acting Deputy General Director - Permenergo Director at OAO IDGC of Urals
  • Valentina Mikhailovna Shcherbakova, Deputy General Director for Economics and Finance at OAO IDGC of Urals
  • Aleksandr Arsentyevich Nasonov, Head of Production Security Oversight Section of Rosseti’s Technical Oversight Center branch
  • Igor Georgievich Polovnev, Director for Finance at Professional Investor Association
  • Roman Avgustovich Dmitrik, General Director at OOO RRSK
  • Aleksandr Sergeevich Nagornov, Head of Exploitation, Repair and Technical Inspection at OOO RRSK

Resolutions adopted by the Committee

2017

    No.54 dd. 28.12.2017 No.53 dd. 13.12.2017
No.52 dd. 20.11.2017 No.51 dd. 29.09.2017 No.50 dd. 25.08.2017 No.49 dd.02.06.2017
No.48 dd. 25.05.2017 No.47 dd. 28.04.2017 No.46 dd.13.03.2017 No.45 dd.30.01.2017

2016

No.44 dd. 19.12.2016 No.43 dd. 03.11.2016 No.42 dd. 04.10.2016 No.41 dd. 18.08.2016
No.40 dd. 06.06.2016 No.39 dd. 01.04.2016    

2015

#38 dd. 25.12.2015 #37 dd. 14.12.2015 #36 dd. 01.12.2015 #35 dd.03.11.2015
#34 dd. 17.09.2015 #33 dd. 29.05.2015 #32 dd. 14.04.2015 #31 dd. 26.02.2015

2014

#30 dd. 08.12.2014 #29 dd. 24.11.2014 #28 dd. 26.09.2014 #27 dd. 25.08.2014
#26 dd. 09.07.2014 #25 dd. 13.05.2014    

2013

#24 dd. 30.12.2013 #23 dd. 29.10.2013 #22 dd. 06.09.2013 #21 dd. 27.05.2013
#20 dd. 18.03.2013      

2012

#19 dd. 21.12.2012 #18 dd. 30.10.2012 #17 dd. 04.06.2012 #16 dd. 10.04.2012
#15 dd. 26.03.2012 #14 dd. 30.01.2012    

2011

#13 dd. 27.12.2011 #12 dd. 08.08.2011 #11 dd. 10.06.2011 #10 dd. 31.03.2011

2010

#9 dd. 22.11.2010 #8 dd. 07.09.2010 #7 dd. 02.06.2010 #6 dd. 30.03.2010

2009

#5 dd. 04.12.2009      

Minutes No.1-4 are available only in Russian

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