Resolutions of the Aug. 07, 2020 Board of Directors
11 August 2020
On Aug. 07, 2020, 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.
In the course of the meeting, the Board of Directors has approved the membership of the Board of Directors Strategy Committees.
Pavel Vladimirovich Grebtsov was elected to head the 11-member Committee.
The composition of the Committee is as follows:
- Pavel Vladimirovich Grebtsov (Chair), PAO Rosseti’s Deputy General Director For Economics and Finance
- Egor Vyacheslavovich Prokhorov, PAO Rosseti’s Deputy General Director for Strategy
- Valentina Mikhailovna Shcherbakova, OAO IDGC of Urals’ Deputy General Director for Economics and Finance
- Daniil Vladimirovich Krainsky, PAO Rosseti’s Deputy General Director for Legal Affairs
- Maria Gennadyevna Tikhonova, PAO Rosseti’s Deputy General Director for Corporate Governance
- Yuri Vladimirovich Goncharov, PAO Rosseti's Chief Advisor
- Aleksandr Yuryevich Korneev, PAO Rosseti’s Head of Technological Connection and Infrastructure Development Department
- Vasily Vladimirovich Rozhkov, PAO Rosseti’s Deputy Chief Operating Officer
- Roman Avgustovich Dmitrik, OOO ESIH’s General Director
- Aleksandr Viktorovich Shevchuk, Association of Professional Investors’ Executive Director
- Natalya Aleksandrovna Ozhe, AO Gazeks’ Deputy General Director for Legal and Corporate Affairs
Besides this, in the course of the meeting, the Board of Directors has examined the 2Q2020 progress report with regard to the Non-core Asset Register, report on the execution of the May 28, 2020 Board of Directors’ assignment as well as adopted resolutions on other agenda items.