Technological Connection Committee

Regulating bylaws

Amended and Restated Regulations on the Board of Directors' Technological Connection Committee of OAO IDGC of Urals

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

Key Objectives

The objective of the Committee shall be to prepare and file recommendations (reports) with the Company’s Board of Directors with regard to:

  • Generation of proposals to improve antimonopoly laws and laws stipulating non-discriminatory access to services related to connection of consumers to electric networks;
  • Generation of proposals to improve Company’s bylaws and standards stipulating non-discriminatory access to services related to connection of consumers to electric networks;
  • Generation of tenets and criteria to evaluate Company’s efficiency at connecting consumers to electric networks;
  • Evaluation of Company’s efficiency at connecting consumers to electric networks;
  • Evaluation of Company’s efficiency at enhancing quality of grid development planning;
  • Analysis of the current situation and preparation of proposals for the Company’s Board of Directors related to connection of consumers to electric networks.

Membership

The number of the Committee members is 5. The Committee membership was approved by the Company’s BoD (minutes No.364 dd. 28.07.2020).

  • Oleg Yuryevich Klinkov (Chair), PAO Rosseti’s CRM Director – Head of Technological Development Department
  • Stanislav Mikhailovich Kuryavyi, PAO Rosseti’s Head of SAC Operations Oversight Directorate of Technological Development Department
  • Dmitry Vladimirovich Vyalkov, OAO IDGC of Urals’ Deputy General Director for Development and Sales
  • Igor Georgievich Polovnev, Association of Professional Investors’ Financial Director
  • Natalya Aleksandrovna Ozhe, AO GAZEKS’ Deputy General Director for Legal and Corporate Affairs

Resolutions adopted by the Committee

2020

      No.56 dd. 30.09.2020
No.55 dd. 22.09.2020 No.54 dd. 28.05.2020 No.53 dd. 13.04.2020 No.52 dd. 01.04.2020

2019

    No.50 dd. 29.11.2019 No.49 dd. 12.11.2019
No.48 dd. 11.10.2019 No.47 dd. 04.09.2019 No.46 dd. 23.08.2019 No.45 dd. 07.06.2019
No.44 dd. 22.05.2019 No.43 dd. 19.03.2019 No.42 dd. 06.03.2019 No.41 dd. 04.02.2019

2018

      No.40 dd. 24.10.2018
No.39 dd. 13.09.2018 No.38 dd. 29.05.2018 No.37 dd. 16.04.2018 No.36 dd. 24.01.2018

2017

No.35 dd. 14.12.2017 No.34 dd. 22.11.2017 No.33 dd. 05.09.2017 No.32 dd. 25.08.2017
No.31 dd. 05.06.2017 No.30 dd. 31.03.2017 No.29 dd.30.01.2017  

2016

No.28 dd. 21.12.2016 No.27 dd. 25.08.2016 No.26 dd. 22.07.2016 No.25 dd. 02.06.2016
No.24 dd. 25.03.2016      

2015

#23 dd. 24.11.2015 #22 dd. 29.10.2015 #21 dd. 07.09.2015 #20 dd. 29.05.2015
#19 dd. 16.04.2015      

2014

#18 dd. 25.12.2014 #17 dd. 09.12.2014 #16 dd. 12.09.2014 #15 dd. 08.08.2014
#14 dd. 26.05.2014      

2013

#13 dd. 30.12.2013 #12 dd. 06.09.2013 #11 dd. 12.07.2013 #10 dd. 23.04.2013

2012

#9 dd. 21.12.2012 #8 dd. 29.10.2012 #7 dd. 01.08.2012 #6 dd. 27.03.2012

2011

#5 dd. 08.12.2011 #4 dd. 15.09.2011 #3 dd. 12.08.2011  

2010

   
#2 dd. 30.12.2010 #1 dd. 26.08.2010
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