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.248 dd. 13.11.2017).

  • Vladimir Vladimirovich Sofyin (chair), PAO Rosseti Technological Development and Innovations Department Director
  • Dmitry Borisovich Akopyan, PAO Rosseti Investment Department Director
  • Elena Viktorovna Bogach, PAO Rosseti Strategic Planning Directorate Head
  • Roman Avgustovich Dmitrik, General Director at OOO RRSK
  • Tatyana Aleksandrovna Ivanova, PAO Rosseti Tariff Department Pricing Methodology Directorate Head
  • Natalya Aleksandrovna Ozhe, Deputy General Director for Corporate and Legal Affairs at AO Gazeks
  • Aleksey Igorevich Pavlov, PAO Rosseti Treasury Department Director
  • Ruslan Anatolyevich Surilov, PAO Rosseti Economic Planning and Budgeting Department Consolidated Business Planning Section of SAC Economics Directorate chief expert
  • Aleksandr Viktorovich Shevchuk, Executive Director at Professional Investor Association
  • Valentina Mikhailovna Shcherbakova, OAO IDGC of Urals Deputy General Director for Economics and Finance

Resolutions adopted by the Committee

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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