Sept. 29, 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, also covering items related to arrangement of Board of Directors’ activities for 2017-2018 corporate year.
As was stated by the agenda of the meeting, the Board of Directors has appointed Aleksandr Nikolayevich Fadeev, Chief Advisor of Rosseti (PAO), as the Chair of the Company’s Board of Directors.
The Board has appointed Sergey Anatolyevich Gusak, Head of Corporate Governance and Stockholder Relations Department, as the Company’s corporate secretary.
Aleksandr Nikolayevich Fadeev
born on Feb.22, 1949
1972: Graduate degree, Moscow Institute of Geodesy, Aerial Survey and Mapping Engineers (“Optoelectronic Devices and Systems” specialty).
2012: A second-class medal of the Order of Merit for the Motherland (for professional gains and decades-long commitment)
1989: Order of the Red Star (for service to the Fatherland).
Work experience in the energy sector:
Over 18 years