Resolutions of the Board meeting conducted Jul.27, 2017

31 July 2017

On Jul. 27, 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:

Reliability Committee
The Committee comprises 7 members and is headed by Farit Gabdulfatovich Shaidullin.

Farit Gabdulfatovich Shaidullin, Head of Analytics Directorate of Situation and Analytics Center at Rosseti (PAO)
Vadim Anatolyevich Loktin, First Deputy General Director – Chief Operating Officer at IDGC of Urals (OAO)
Valentina Mikhailovna Shcherbakova, Deputy General Director for Economics and Finance at IDGC of Urals (OAO)
Aleksandr Arsentyevich Nasonov, Head of Production Security Oversight Section of Rosseti’s Technical Oversight Center branch
Igor Georgievich Polovnev, Director for Finance at Professional Investor Association
Roman Avgustovich Dmitrik, General Director at RRSK (OOO)
Aleksandr Sergeevich Nagornov, Head of Exploitation, Repair and Technical Inspection at RRSK (OOO)

Strategy and Development Committee
The Committee comprises 10 members and is headed by Vladimir Vladimirovich Sofyin.

Vladimir Vladimirovich Sofyin, Head of Technological Development and Innovations Department at Rosseti (PAO)
Dmitry Borisovich Akopyan, Head of Investment Department at Rosseti (PAO)
Elena Viktorovna Bogach, Head of Strategic Planning Directorate at Rosseti (PAO)
Roman Avgustovich Dmitrik, General Director at RRSK (OOO)
Tatyana Aleksandrovna Ivanova, Directorate for Pricing Methodology at Tariff Department at Rosseti (PAO)
Natalya Aleksandrovna Ozhe, Deputy General Director for Corporate and Legal Affairs at Gazeks (AO)
Aleksey Igorevich Pavlov, Head of Treasury Department at Rosseti (PAO)
Ruslan Anatolyevich Surilov, Chief expert of Consolidated Business Planning Section of SAC Economics Directorate of Economic Planning and Budgeting Department at Rosseti (PAO)
Aleksandr Viktorovich Shevchuk, Executive Director at Professional Investor Association
Valentina Mikhailovna Shcherbakova, Deputy General Director for Economics and Finance at IDGC of Urals (OAO)

Technological Connection Committee
The Committee comprises 5 members and is headed by Aleksandr Yuryevich Korneev.

Dmitry Pavlovich Klimkovich, Head of Sales and Contracts Section at RRSK (OOO)
Natalya Aleksandrovna Ozhe, Deputy General Director at Gazeks (AO)
Aleksandr Yuryevich Korneev, Head of Grid Perspective Development and Connection Department at Rosseti (PAO)
Vladimir Aleksandrovich Davydkin, Head of Connection Regulations Directorate of Grid Perspective Development and Connection Department at Rosseti (PAO)
Anna Igorevna Yakhova, Chief expert of Grid Perspective Development Directorate of Grid Perspective Development and Connection Department at Rosseti (PAO)

The Board of Directors has also examined and adopted Amended and Restated Regulations on the Reliability and Technological Connection Committees. You can examine the documents at Incorporating Documents and Bylaws Section of the official web-site.

Similar news

Resolutions of the Board meeting conducted Jul.20, 2017

IDGC of Urals to conduct an extraordinary general meeting of stockholders

Resolutions of the Board meeting conducted Jun.30, 2017

Resolutions of the Board meeting conducted Jun.23, 2017

IDGC of Urals elects the Chair of the Board of Directors

Up