Resolutions of the Board meeting conducted on Mar.06, 2017

09 March 2017

On Mar. 06, 2017 the Board of Directors has conducted an in-absentia Board meeting. In the course of the meeting directors have scrutinized and decided on the range of corporate issues.

Nomination of candidates to be elected to the management and control bodies of the Company has come to its end in line with the Company’s Charter. The Board of Directors has examined BoD and BoIA nomination proposals, filed by the stockholders controlling at least 2% of the voting stock.

The Board has approved the following nominees to be elected to the Board of Directors by the Annual Meeting of Stockholders:
Stanislav Dmitrievich Kovalevsky, 3rd grade senior specialist of FGUP/AO and State Treasury Privatization and Governance Section of the Sverdlovsk Territorial Directorate at Russian Property Fund
Konstantin Mikhailovich Yushkov, Advisor at Wermuth Asset Management (OOO)
Denis Viktorovich Kulikov, Advisor to Executive Director at Association of Institutional Investors (API)
Igor Nikolaevich Repin, Deputy Executive Director at Association of Institutional Investors (API)
Aleksandr Viktorovich Shevchuk, Executive Director at Association of Institutional Investors (API)
Evgeny Rudolfovich Villevald, Project director at GK RENOVA (ZAO)
Natalia Aleksandrovna Ozhe, Deputy General Director at GAZEKS (AO)
Mikhail Evgenyevich Kharitonov, General Director at Gazmontazh (AO)
Yakov Savelyevich Tesis, Project director at GK RENOVA (ZAO)
Oleg Timirovich Khuazhev, Project director at GK RENOVA (ZAO)
Roman Avgustovich Dmitrik, General Director at Regional Distributive Grid Company (OOO)
Roman Alekseevich Filkin, Director for Energy and Machine-Building Sector at the representative office of Prosperity Capital Management (RF) Ltd
Denis Aleksandrovich Spirin, Director for Corporate Governance at the representative office of Prosperity Capital Management (RF) Ltd
Eduard Valeryevich Konovalov, Director of Economic Security Department at GK RENOVA (ZAO)
Dmitry Borisovich Akopyan, Director of Investment Department at Rosseti (PAO)
Roman Alekseevich Belenko, Deputy Head of Grid Facility Construction Directorate – Head of Section for Coordination of Facility Construction of Capital Construction Department at Rosseti (PAO)
Yury Vladimirovich Goncharov, Deputy General Director for Corporate Governance at Rosseti (PAO)
Sergey Georgievich Dregval, General Director at IDGC of Urals (OAO)
Maksim Mikhailovich Saukh, Head of Corporate Relations Directorate of Corporate Governance and Shareholder and Investor Relations Department at Rosseti (OAO)
Sergey Aleksandrovich Semerikov, Chief Advisor at Rosseti (PAO)
Aleksey Yuryevich Serov, Director of Finance Department at Rosseti (PAO)
Vladimir Vladimirovich Sofyin, Director of Technological Evolution and Innovations Department at Rosseti (PAO)
Aleksandr Nikolayevich Fadeev, Deputy General Director for Security at Rosseti (PAO)
Yulia Vitalyevna Yascheritsyna, Director of Economic Planning and Budgeting Department at Rosseti (PAO)

The Board of Directors is a collegiate management body of the Company, administering Company’s operations, minus issues referred to the AGSM competence by the laws and Company’s Charter. The Board consists of 11 members who are annually elected by the Annual Meeting of Stockholders through a cumulative voting procedure.

The Board of Directors has also approved the following nominees to be elected to the Company’s Board of Internal Auditors:
Almira Medakhatovna Albul, leading specialist – expert of FGUP/AO and State Treasury Privatization and Governance Section of the Sverdlovsk Territorial Directorate at Russian Property Fund
Marina Alekseevna Lelekova, Director of Oversight Department at Rosseti (PAO)
Svetlana Anatolyevna Kim, Head of Oversight Directorate of Oversight Department at Rosseti (PAO)
Elena Aleksandrovna Kabizskina, Deputy Head of Oversight Directorate of Oversight Department at Rosseti (PAO)
Artem Nikolayevich Kirillov, Deputy Head of Oversight Directorate of Oversight Department at Rosseti (PAO)
Elena Yuryevna Slesareva, chief expert of Internal Audit Directorate at Rosseti (PAO)

The Board of Internal Audit oversees Company’s finances and operations. It consists of 5 members, elected for the one-year period by the General Meeting of Stockholders in line with the law and the Company’s Charter.

The Company’s Board of Directors has decided to conduct Board meetings to consider AGSM-related issues (AGSM date, time, place, agenda, register date, etc.) until Apr.27, 2017.

To view the Board minutes, please, visit Section “Board of Directors”.

Similar news

Resolutions of the Board meeting conducted on Feb.28, 2017

Resolutions of the Board meeting conducted on Feb.27, 2017

Resolutions of the Board meeting conducted on Feb. 10, 2017

Resolutions of the Board meeting conducted on Jan. 31, 2017

Resolutions of the Board meeting conducted on Dec. 29, 2016

Up