Strategy Committee

Regulating bylaws

Regulations on the Board Strategy 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 shall be to prepare and give recommendations (opinions) to the Board of Directors regarding Board of Directors’ fields of concern, falling under the Committee’s purview, namely: strategic development and business priorities, innovation-driven development, administration of business processes, business planning, dividend policy, risk management, evaluation of performance efficiency of the Company and its associates, as well as other goals and directions, outlined by the Corporate Governance Code, recommended by Bank of Russia letter dated as of 10.04.2014 No.06-52/2463 ‘On the Corporate Governance Code’.

Membership

The number of the Committee members is 11. The Committee membership was approved by the Company’s BoD (minutes No.365 dd. 10.08.2020).

  • Pavel Vladimirovich Grebtsov (Chair), PAO Rosseti’s Deputy General Director For Economics and Finance
  • Egor Vyacheslavovich Prokhorov, PAO Rosseti’s Deputy General Director for Strategy
  • Valentina Mikhailovna Shcherbakova, OAO IDGC of Urals’ Deputy General Director for Economics and Finance
  • Daniil Vladimirovich Krainsky, PAO Rosseti’s Deputy General Director for Legal Affairs
  • Maria Gennadyevna Tikhonova, PAO Rosseti’s Deputy General Director for Corporate Governance
  • Yuri Vladimirovich Goncharov, PAO Rosseti's Chief Advisor
  • Aleksandr Yuryevich Korneev, PAO Rosseti’s Head of Technological Connection and Infrastructure Development Department
  • Vasily Vladimirovich Rozhkov, PAO Rosseti’s Deputy Chief Operating Officer
  • Roman Avgustovich Dmitrik, OOO ESIH’s General Director
  • Aleksandr Viktorovich Shevchuk, Association of Professional Investors’ Executive Director
  • Natalya Aleksandrovna Ozhe, AO Gazeks’ Deputy General Director for Legal and Corporate Affairs

Resolutions adopted by the Committee

2020

No.147 dd. 27.10.2020 No.146 dd. 22.10.2020 No.145 dd. 02.10.2020 No.144 dd. 30.09.2020
No.143 dd. 16.09.2020 No.142 dd. 09.09.2020 No.141 dd. 25.08.2020 No.140 dd. 06.08.2020
No.139 dd. 03.08.2020 No.138 dd. 15.07.2020 No.137 dd. 29.06.2020 No.136 dd. 27.05.2020
No.135 dd. 27.04.2020 No.134 dd. 15.04.2020 No.133 dd. 27.03.2020 No.132 dd. 20.03.2020
No.131 dd. 06.03.2020 No.130 dd. 21.02.2020 No.129 dd. 12.02.2020 No.128 dd. 28.01.2020

2019

      No.127 dd. 24.12.2019
No.126 dd. 23.12.2019 No.125 dd. 16.12.2019 No.124 dd. 11.12.2019 No.123 dd. 02.12.2019
No.122 dd. 29.11.2019 No.121 dd. 08.11.2019 No.120 dd.15.10.2019 No.119 dd. 19.09.2019
No.118 dd.16.08.2019 No.117 dd.31.07.2019 No.116 dd.26.07.2019 No.115 dd. 31.05.2019
No.114 dd. 22.05.2019 No.113 dd. 30.04.2019 No.112 dd.16.04.2019 No.111 dd.29.03.2019
No.110 dd.26.03.2019 No.109 dd.19.03.2019 No.108 dd.25.02.2019 No.107 dd.04.02.2019

2018

      No.106 dd.27.12.2018
No.105 dd.30.11.2018 No.104 dd.23.10.2018 No.103 dd.14.09.2018 No.102 dd.31.08.2018
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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