Strategy Committee

Regulating bylaws

Regulations on the Board Strategy Committee of OAO IDGC of Urals (71 кб)

Amended and Restated Regulations on Remunerations and Compensations paid to the BoD Strategy and Development Committee at OAO IDGC of Urals (69.3 кб)

 

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.402 dd. 19.07.2021).

  • Pavel Vladimirovich Grebtsov (Chair), PAO Rosseti’s Deputy General Director For Economics and Finance
  • Yulia Gennadyevna Obrezkova, PAO Rosseti’s Deputy Head of Strategy Department
  • 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
  • Madina Valeryevna Kaloeva, PAO Rosseti’s Corporate Governance Director – Head of Corporate Governance Department
  • Aleksey Aleksandrovich Polinov, 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

2021

  No.160 dd. 24.06.2021 (62.2 кб) No.159 dd. 14.06.2021 (65.1 кб) No.158 dd. 25.05.2021 (64 кб)
No.157 dd. 30.04.2021 (62.3 кб) No.156 dd. 28.04.2021 (63.3 кб) No.155 dd. 07.04.2021 (99.5 кб) No.154 dd. 10.03.2021 (64.4 кб)
No.153 dd. 09.03.2021 (62.7 кб) No.152 dd. 24.02.2021 (62.5 кб) No.151 dd. 12.02.2021 (62.3 кб) No.150 dd. 18.01.2021 (62.8 кб)

2020

    No.149 dd. 23.12.2020 (65 кб) No.148 dd. 15.12.2020 (62.7 кб)
No.147 dd. 27.10.2020 (59.3 кб) No.146 dd. 22.10.2020 (63.7 кб) No.145 dd. 02.10.2020 (62.5 кб) No.144 dd. 30.09.2020 (64.3 кб)
No.143 dd. 16.09.2020 (64.2 кб) No.142 dd. 09.09.2020 (61.3 кб) No.141 dd. 25.08.2020 (63.2 кб) No.140 dd. 06.08.2020 (63.6 кб)
No.139 dd. 03.08.2020 (61.7 кб) No.138 dd. 15.07.2020 (59.8 кб) No.137 dd. 29.06.2020 (63.2 кб) No.136 dd. 27.05.2020 (63.9 кб)
No.135 dd. 27.04.2020 (64.9 кб) No.134 dd. 15.04.2020 (63.4 кб) No.133 dd. 27.03.2020 (59.7 кб) No.132 dd. 20.03.2020 (63.5 кб)
No.131 dd. 06.03.2020 (59.9 кб) No.130 dd. 21.02.2020 (63.5 кб) No.129 dd. 12.02.2020 (61.4 кб) No.128 dd. 28.01.2020 (124.5 кб)

2019

      No.127 dd. 24.12.2019 (46.5 кб)
No.126 dd. 23.12.2019 (84.4 кб) No.125 dd. 16.12.2019 (46.3 кб) No.124 dd. 11.12.2019 (49.6 кб) No.123 dd. 02.12.2019 (47.5 кб)
No.122 dd. 29.11.2019 (88.5 кб) No.121 dd. 08.11.2019 (47.1 кб) No.120 dd.15.10.2019 (50.6 кб) No.119 dd. 19.09.2019 (136.2 кб)
No.118 dd.16.08.2019 (52.9 кб) No.117 dd.31.07.2019 (85.7 кб) No.116 dd.26.07.2019 (51 кб) No.115 dd. 31.05.2019 (67.8 кб)
No.114 dd. 22.05.2019 (63.7 кб) No.113 dd. 30.04.2019 (65.7 кб) No.112 dd.16.04.2019 (65.1 кб) No.111 dd.29.03.2019 (107.8 кб)
No.110 dd.26.03.2019 (65.6 кб) No.109 dd.19.03.2019 (107.5 кб) No.108 dd.25.02.2019 (52.9 кб) No.107 dd.04.02.2019 (50.9 кб)

2018

      No.106 dd.27.12.2018 (67.8 кб)
No.105 dd.30.11.2018 (76.5 кб) No.104 dd.23.10.2018 (52.9 кб) No.103 dd.14.09.2018 (48.5 кб) No.102 dd.31.08.2018 (64.4 кб)
No.101 dd.17.08.2018 (58.2 кб) No.100 dd. 29.05.2018 (67.9 кб) No.99 dd. 08.05.2018 (48.9 кб) No.98 dd. 16.04.2018 (72.1 кб)
No.97 dd. 06.04.2018 (48.9 кб) No.96 dd. 26.03.2018 (58.7 кб) No.95 dd. 20.02.2018 (65.2 кб) No.94 dd. 22.01.2018 (58.8 кб)

2017

  No.93 dd. 26.12.2017 (66.4 кб) No.92 dd. 19.12.2017 (62 кб) No.91 dd. 07.12.2017 (63.8 кб)
No.90 dd. 21.11.2017 (65.9 кб) No.89 dd. 29.09.2017 (67.5 кб) No.88 dd. 01.09.2017 (73.6 кб) No.87 dd. 25.08.2017 (65.6 кб)
No.86 dd. 01.06.2017 (59.9 кб) No.85 dd.18.05.2017 (60.5 кб) No.84 dd.12.05.2017 (74.7 кб) No.83 dd. 21.04.2017 (63.9 кб)
No.82 dd. 05.04.2017 (80.9 кб) No.81 dd. 16.03.2017 (69.6 кб) No.80 dd.27.02.2017 (83.1 кб) No.79 dd.30.01.2017 (61.4 кб)

2016

No.78 dd. 26.12.2016 (151.2 кб) No.77 dd. 20.12.2016 (178 кб) No.76 dd. 19.10.2016 (145 кб) No.75 dd. 05.10.2016 (142.6 кб)
No.74 dd. 23.09.2016 (130.9 кб) No.73 dd. 12.08.2016 (174.5 кб) No.72 dd. 22.07.2016 (150 кб) No.71 dd. 02.06.2016 (158.1 кб)
No.70 dd. 25.04.2016 (164.2 кб) No.69 dd. 04.04.2016 (141.4 кб) No.68 dd. 10.03.2016 (170.8 кб)  

2015

#67 dd. 25.12.2015 (143.8 кб) #66 dd. 07.12.2015 (153 кб) #65 dd. 14.09.2015 (137.9 кб) #64 dd. 01.09.2015 (139.1 кб)
#63 dd. 11.06.2015 (48.3 кб) #62 dd. 16.04.2015 (47.9 кб) #61 dd. 30.03.2015 (54.4 кб) #60 dd. 12.03.2015 (43.9 кб)

2014

#59 dd. 25.12.2014 (164 кб) #58 dd. 08.12.2014 (51 кб) #57 dd. 28.10.2014 (45.1 кб) #56 dd. 10.09.2014 (59.7 кб)
#55 dd. 19.08.2014 (67.8 кб) #54 dd. 10.06.2014 (68.5 кб) #53 dd. 09.06.2014 (66.4 кб) #52 dd. 13.02.2014 (68.7 кб)

2013

#51 dd. 30.12.2013 (68.4 кб) #50 dd. 11.12.2013 (90.5 кб) #49 dd. 18.11.2013 (63.4 кб) #48 dd. 12.09.2013 (75.5 кб)
#47 dd. 11.06.2013 (69 кб) #46 dd. 29.05.2013 (69 кб) #45 dd. 29.04.2013 (87.9 кб) #44 dd. 18.04.2013 (84.7 кб)
#43 dd. 19.03.2013 (86.8 кб)      

2012

#42 dd. 25.12.2012 (76.4 кб) #41 dd. 29.11.2012 (86.4 кб) #40 dd. 30.10.2012 (107.2 кб) #39 dd. 11.10.2012 (94.8 кб)
#38 dd. 28.08.2012 (78.4 кб) #37 dd. 01.08.2012 (76 кб) #36 dd. 07.06.2012 (106.1 кб) #35 dd. 28.05.2012 (84.7 кб)
#34 dd. 27.04.2012 (80.8 кб) #33 dd. 11.04.2012 (67.7 кб) #32 dd. 04.04.2012 (103.9 кб) #31 dd. 01.02.2012 (63.9 кб)
#30 dd. 20.01.2012 (81.2 кб)      

2011

#29 dd. 21.12.2011 (67.3 кб) #28 dd. 07.12.2011 (67.3 кб) #27 dd. 02.11.2011 (80.7 кб) #26 dd. 05.10.2011 (106.3 кб)
#25 dd. 07.09.2011 (77.7 кб) #24 dd. 11.08.2011 (66.7 кб) #23 dd. 21.07.2011 (70.8 кб) #22 dd. 14.06.2011 (80.4 кб)
#21 dd. 21.04.2011 (72.7 кб) #20 dd. 08.04.2011 (67.5 кб) #19 dd. 14.02.2011 (114.6 кб) #18 dd. 03.02.2011 (31.1 кб)

2010

#17 dd. 20.12.2010 (93.3 кб) #16 dd. 22.11.2010 (69.8 кб) #15 dd. 19.10.2010 (91.5 кб) #14 dd. 23.09.2010 (30.8 кб)
#13 dd. 19.08.2010 (32.2 кб) #12 dd. 31.05.2010 (116.4 кб) #11 dd. 26.04.2010 (121.1 кб) #10 dd. 31.03.2010 (69 кб)
#9 dd. 04.03.2010 (117.3 кб) #8 dd. 03.02.2010 (121.8 кб)    

2009

#7 dd. 18.12.2009 (85 кб) #6 dd. 20.11.2009 (119.6 кб) #5 dd. 12.11.2009 (118.9 кб) #4 dd. 15.10.2009 (130.7 кб)

Minutes No.1-3 are available only in Russian

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