Resolutions of the Board meeting conducted Nov.10, 2017

14 November 2017

On Nov. 10, 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 5-member Committee is headed by Aleksandr Viktorovich Shevchuk.

The composition of the Committee is as follows:

  • Aleksandr Viktorovich Shevchuk, 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 3-member Committee is headed by Yuri Vladimirovich Goncharov.

The composition of the Committee is as follows:

  • Yuri Vladimirovich Goncharov, Deputy General Director for Corporate Governance at Rosseti (PAO)
  • Yulia Vitalyevna Yashcheritsyna, Director of Economic Planning and Budgeting Department at Rosseti (PAO)
  • Natalya Aleksandrovna Ozhe, Deputy General Director at Gazeks (АО)

Strategy and Development Committee

The 10-member Committee is headed by Vladimir Vladimirovich Sofyin.

The composition of the Committee is as follows:

  • 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)
  • Valentina Mikhailovna Shcherbakova, Deputy General Director for Economics and Finance at IDGC of Urals (OAO)
  • Tatyana Aleksandrovna Ivanova, Head of Directorate for Pricing Methodology at Tariff 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)
  • Aleksey Igorevich Pavlov, Head of Treasury Department at Rosseti (PAO)
  • Roman Avgustovich Dmitrik, General Director at RRSK (OOO)
  • Natalya Aleksandrovna Ozhe, Deputy General Director at Gazeks (AO)
  • Aleksandr Viktorovich Shevchuk, Executive Director at Professional Investor Association

Reliability Committee

The 7-member Committee is headed by Farit Gabdulfatovich Shaidullin.

The composition of the Committee is as follows:

  • 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).

Technological Connection Committee

The 5-member Committee is headed by Aleksandr Yuryevich Korneev.

The composition of the Committee is as follows:

  • 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)
  • Denis Evgenyevich Sokolov, Deputy 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)

In the course of the meeting the Board of Directors has also acknowledged independent directorship for a BoD director Aleksandr Viktorovich Shevchuk as well as adopted resolutions with regard to other agenda items.

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