Resolutions of the October 18, 2019 Board of Directors meeting

21 October 2019

On Oct. 18, 2019 the Board of Directors has conducted an in-absentia Board meeting. In the course of the meeting, directors have decided to reshuffle the composition of the Strategy Committee.

For operational reasons, the Board of Directors decided to replace Anna Vladimirovna Burkova and Vladimir Vladimirovich Sofyin with Igor Dmitrievich Alyushenko  and Aleksey Igorevich Pavlov, the latter heading the Committee.

Therefore, the composition of the Strategy Committee is as follows:

  • Aleksey Igorevich Pavlov, PAO Rosseti’s Strategy Department Director, Committee Chair
  • Irina Vladimirovna Bogacheva, PAO Rosseti’s Deputy Head of Investment Planning and Pricing Directorate of Investment Department
  • Igor Dmitrievich Alyushenko, PAO Rosseti’s Analytic  Center Director – Deputy Chief Operating Officer
  • Roman Avgustovich Dmitrik, OOO ESIKH’s General Director
  • Anton Arkadyevich Kormakov, PAO Rosseti’s Head of Tariffs and Development of State Regulation System Directorate of Tariff Department
  • Marina Aleksandrovna Lavrova, PAO Rosseti’s Economics Department Deputy Director
  • Yulia Gennadyevna Obrezkova, PAO Rosseti’s Head of Capital Markets and Strategic Investments Directorate of Finance Department
  • Natalya Aleksandrovna Ozhe, AO GAZEKS’ Deputy General Director for Legal and Corporate Affairs
  • Aleksandr Viktorovich Shevchuk, Association of Professional Investors’ Executive Director
  • Valentina Mikhailovna Shcherbakova, OAO IDGC of Urals’ Deputy General Director for Economics and Finance

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