Resolutions of the July 26, 2018 Board of Directors meeting

27 July 2018

On Jul. 26, 2018 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:
- Strategy and Development Committee:
The 9-member Committee is headed by Vladimir Vladimirovich Sofyin.
The composition of the Committee is as follows:

  • Vladimir Vladimirovich Sofyin, PAO Rosseti’s Technological Development and Innovations Department Director;
  • Irina Vladimirovna Bogacheva, PAO Rosseti’s Deputy Head of Consolidated Planning and Reporting Directorate of Investment Department;
  • Anna Vladimirovna Burkova, PAO Rosseti’s Deputy Head of Strategic Projects Directorate of Strategic Development Department;
  • Roman Avgustovich Dmitrik, OOO ESIH’s General Director
  • Marina Aleksandrovna Lavrova, PAO Rosseti’s Head of SACs Economics Directorate of Economic Planning and Budgeting Department;
  • Natalya Aleksandrovna Ozhe, AO GAZEKS’ Deputy General Director for Corporate and Legal Affairs;
  • Irina Aleksandrovna Shagina, PAO Rosseti’s Head of Tariff Directorate of Tariff Department;
  • Aleksandr Viktorovich Shevchuk, Association of Professional Investors’ Executive Director;
  • Valentina Mikhailovna Shcherbakova, OAO IDGC of Urals’ Deputy General Director for Economics and Finance.

- Personnel and Remunerations Committee:
The 3-member Committee is headed by Larisa Anatolyevna Romanovskaya.
The composition of the Committee is as follows:

  • Larisa Anatolyevna Romanovskaya, PAO Rosseti’s Chief Advisor;
  • Natalya Aleksandrovna Ozhe, AO GAZEKS’ Deputy General Director;
  • Aleksey Yuryevich Serov, PAO Rosseti’s Finance Department Director.

Besides, the Board of Directors has approved the simultaneous service of the General Director and members of the Executive Board on governing bodies of other companies, examined the General Director’s report on AGSM-related expenses and adopted resolutions on other items of the Board of Directors agenda.

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