Resolutions of the Board meeting conducted Jun.30, 2017

06 July 2017

Jun. 30, 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 administrative and corporate issues. 

During the meeting the Board of Directors has approved the membership of the Board of Directors’ committees:

Audit Committee
The Committee comprises 5 members and is headed by Aleksandr Viktorovich Shevchuk.
The composition of the Committee is as follows:
Aleksandr Viktorovich Shevchuk, Committee’s Chair, Executive Director at Association of Professional Investors
Aleksandr Nikolaevich Fadeev, Chief Advisor at Rosseti (PAO)
Yulia Vitalyevna Yashcheritsyna, Director of Economic Planning and Budgeting Department at Rosseti (PAO)
Aleksey Yuryevich Serov, Director of Finance Department at Rosseti (PAO)
Roman Avgustovich Dmitrik, General Director at Regional Distributive Grid Company (ООО)

Personnel and Remunerations Committee
The Committee comprises 3 members and is headed by Aleksandr Nikolaevich Fadeev.
The composition of the Committee is as follows:
Aleksandr Nikolaevich Fadeev, Committee’s Chair, Chief Advisor at Rosseti (PAO)
Yuri Vladimirovich Goncharov, Deputy General Director for Corporate Governance at Rosseti (PAO)
Natalya Aleksandrovna Ozhe, Deputy General Director at Gazeks (АО)

The composition of other Board of Directors’ Committees (Strategy and Development, Reliability and Technological Connection Committees) shall be specified during next Board of Directors’ meetings.

The Board of Directors decided to reduce the Executive Board from 7 to 6 members and removed Yuri Vyacheslavovich Lebedev from the Executive Board. 

During the meeting the Board of Directors has also adopted the Group’s 1Q 2017 completion report with regard to consolidated business plan prepared under RAS and IFRS and Company’s Amended and Restated Business Planning Standards and Regulations.

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