Strategy and Development Committee

Regulating bylaws

Regulations on the Board Strategy and Development Committee of OAO IDGC of Urals

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

 

Key Objectives

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

  1. Definition of priorities, strategic aims and main principles of the Company’s strategic development;
  2. Increase Company’s investment attractiveness, improvement of investment activity and adoption of grounded investment decisions;
  3. Adjustment of the current development strategy;
  4. Control over implementation and realization of adopted programs and projects;
  5. The Company’s financial planning and dividend policy definition;
  6. Evaluation of the Company’s business effectiveness.

Membership

The number of the Committee members is 10. The Committee membership was approved by the Company’s BoD (minutes No.278 dd. 27.07.2018).

  • Vladimir Vladimirovich Sofyin, PAO Rosseti’s Technological Development and Innovations Department Director;
  • Irina Vladimirovna Bogacheva, PAO Rosseti’s Deputy Head of Consolidated Planning and Reporting Directorate of Investment Department;
  • Anna Vladimirovna Burkova, PAO Rosseti’s Deputy Head of Strategic Projects Directorate of Strategic Development Department;
  • Roman Avgustovich Dmitrik, OOO ESIH’s General Director
  • Marina Aleksandrovna Lavrova, PAO Rosseti’s Head of SACs Economics Directorate of Economic Planning and Budgeting Department;
  • Natalya Aleksandrovna Ozhe, AO GAZEKS’ Deputy General Director for Corporate and Legal Affairs;
  • Irina Aleksandrovna Shagina, PAO Rosseti’s Head of Tariff Directorate of Tariff Department;
  • Aleksandr Viktorovich Shevchuk, Association of Professional Investors’ Executive Director;
  • Valentina Mikhailovna Shcherbakova, OAO IDGC of Urals’ Deputy General Director for Economics and Finance.

Resolutions adopted by the Committee

2018

No.101 dd.17.08.2018 No.100 dd. 29.05.2018 No.99 dd. 08.05.2018 No.98 dd. 16.04.2018
No.97 dd. 06.04.2018 No.96 dd. 26.03.2018 No.95 dd. 20.02.2018 No.94 dd. 22.01.2018

2017

  No.93 dd. 26.12.2017 No.92 dd. 19.12.2017 No.91 dd. 07.12.2017
No.90 dd. 21.11.2017 No.89 dd. 29.09.2017 No.88 dd. 01.09.2017 No.87 dd. 25.08.2017
No.86 dd. 01.06.2017 No.85 dd.18.05.2017 No.84 dd.12.05.2017 No.83 dd. 21.04.2017
No.82 dd. 05.04.2017 No.81 dd. 16.03.2017 No.80 dd.27.02.2017 No.79 dd.30.01.2017

2016

No.78 dd. 26.12.2016 No.77 dd. 20.12.2016 No.76 dd. 19.10.2016 No.75 dd. 05.10.2016
No.74 dd. 23.09.2016 No.73 dd. 12.08.2016 No.72 dd. 22.07.2016 No.71 dd. 02.06.2016
No.70 dd. 25.04.2016 No.69 dd. 04.04.2016 No.68 dd. 10.03.2016  

2015

#67 dd. 25.12.2015 #66 dd. 07.12.2015 #65 dd. 14.09.2015 #64 dd. 01.09.2015
#63 dd. 11.06.2015 #62 dd. 16.04.2015 #61 dd. 30.03.2015 #60 dd. 12.03.2015

2014

#59 dd. 25.12.2014 #58 dd. 08.12.2014 #57 dd. 28.10.2014 #56 dd. 10.09.2014
#55 dd. 19.08.2014 #54 dd. 10.06.2014 #53 dd. 09.06.2014 #52 dd. 13.02.2014

2013

#51 dd. 30.12.2013 #50 dd. 11.12.2013 #49 dd. 18.11.2013 #48 dd. 12.09.2013
#47 dd. 11.06.2013 #46 dd. 29.05.2013 #45 dd. 29.04.2013 #44 dd. 18.04.2013
#43 dd. 19.03.2013      

2012

#42 dd. 25.12.2012 #41 dd. 29.11.2012 #40 dd. 30.10.2012 #39 dd. 11.10.2012
#38 dd. 28.08.2012 #37 dd. 01.08.2012 #36 dd. 07.06.2012 #35 dd. 28.05.2012
#34 dd. 27.04.2012 #33 dd. 11.04.2012 #32 dd. 04.04.2012 #31 dd. 01.02.2012
#30 dd. 20.01.2012      

2011

#29 dd. 21.12.2011 #28 dd. 07.12.2011 #27 dd. 02.11.2011 #26 dd. 05.10.2011
#25 dd. 07.09.2011 #24 dd. 11.08.2011 #23 dd. 21.07.2011 #22 dd. 14.06.2011
#21 dd. 21.04.2011 #20 dd. 08.04.2011 #19 dd. 14.02.2011 #18 dd. 03.02.2011

2010

#17 dd. 20.12.2010 #16 dd. 22.11.2010 #15 dd. 19.10.2010 #14 dd. 23.09.2010
#13 dd. 19.08.2010 #12 dd. 31.05.2010 #11 dd. 26.04.2010 #10 dd. 31.03.2010
#9 dd. 04.03.2010 #8 dd. 03.02.2010    

2009

#7 dd. 18.12.2009 #6 dd. 20.11.2009 #5 dd. 12.11.2009 #4 dd. 15.10.2009

Minutes No.1-3 are available only in Russian

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