Resolutions of the Dec. 30, 2020 Board of Directors

11 January 2021

On Dec. 30, 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 decided on the quantitative composition of the Company’s Executive Board. According to the resolution, the 6-member Executive Board is as follows:

  • Vladimir Anatolyevich Bolotin, OAO IDGC of Urals’ General Director, Chair of the Executive Board;
  • Olga Mikhailovna Abrosimova, OAO IDGC of Urals’ Adviser to General Director;
  • Dmitry Vladimirovich Vyalkov, OAO IDGC of Urals’ Deputy General Director for Development and Sales;
  • Aleksandr Mikhailovich Krivyakov, OAO IDGC of Urals’ Deputy General Director;
  • Alla Aleksandrovna Petrova, OAO IDGC of Urals’ Deputy General Director for Corporate Governance;
  • Valentina Mikhailovna Shcherbakova, OAO IDGC of Urals’ Deputy General Director for Economics and Finance.

The Board of Directors has adopted the Company’s 2020-2025 Development of Charging Infrastructure Program. The program’s aim is to promote the usage of electric vehicles, enhance accessibility of charging infrastructure and its commoditization as well as to expand outreach services related to EV promotion in the areas of service. The program envisages the implementation of 3 projects: City Energy, Road Energy and Public Transportation Energy. The projects related to the development of charging infrastructure shall be implemented as a part of the Company’s investment program, funding covered by non-tariff resources.

Besides, the Board of Directors has examined the external advisor’s report regarding the evaluation of the CY2019-2020 Board of Directors and Board of Directors Committees performance, adopted the Company’s Non-state Pension Scheme for 2021, Company’s Procurement Plan for 2021, as well as adopted resolutions on other agenda items.

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