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. Expertise of production programs, blueprints for refurbishment, update, greenfield development and repair of grid facilities, analysis of program and blueprint elaboration and completion with regard to whether requirements to operations reliability and health of grid facilities are secured;
  2. Evaluation whether follow-up measures resulting from post-incident investigations are adequate and consistent with the Rules for Investigation of Power Sector Incidents (approved by Government Decree dated as of 28.10.2009 No.846) as well as in oversight of their execution;
  3. Expertise of quality of incident investigations;
  4. Expertise of Company’s incident-prevention activities (emergency preparedness, arrangement of recovery works on grid facilities);
  5. Expertise of programs focusing on mitigation and prevention of injury risks among personnel and outsiders as well as in oversight of their execution;
  6. Oversight and evaluation of activities of Company’s engineering teams in terms of operation reliability and safety;
  7. Expertise of Company’s internal technical control system;
  8. Expertise of Company’s labor protection management system;
  9. Expertise of ecology policy program;
  10. Expertise of fire and industrial safety systems.

Membership

The number of the Committee members is 5. The Committee membership was approved by the Company’s BoD (minutes No.362 dd. 02.07.2020).

  • Sergey Vladimirovich Shpilevoy (Chair), PAO Rosseti’s Head of Analysis Directorate of Situational Analysis Center
  • Vladimir Anatolyevich Bolotin, OAO IDGC of Urals’ General Director
  • Roman Avgustovich Dmitrik, OOO ESIH’s General Director
  • Igor Georgievich Polovnev, Association of Professional Investors’ Financial Director
  • Dmitry Olegovich Ulrich, Deputy Head of PAO Rosseti’s Technical Oversight Center branch

Resolutions adopted by the Committee

2020

    No.79 dd. 20.10.2020 No.78 dd. 11.09.2020
No.77 dd. 12.08.2020 No.76 dd. 28.05.2020 No.75 dd. 15.05.2020 No.74 dd. 20.04.2020

2019

      No.73 dd. 16.12.2019
No.72 dd. 26.11.2019 No.71 dd .29.10.2019 No.70 dd. 30.08.2019 No.69 dd. 22.05.2019
No.68 dd. 30.04.2019 No.67 dd. 17.04.2019 No.66 dd. 29.03.2019 No.65 dd. 28.02.2019

2018

    No.64 dd. 21.12.2018 No.63 dd. 26.11.2018
No.62 dd. 26.10.2018 No.61 dd. 19.10.2018 No.60 dd. 29.08.2018 No.59 dd. 25.05.2018
No.58 dd. 11.05.2018 No.57 dd. 18.04.2018 No.56 dd. 19.03.2018 No.55 dd. 26.01.2018

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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