Resolutions of the Mar. 05, 2021 Board of Directors

09 March 2021

On Mar. 05, 2021, 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.

Nomination of candidates to be elected to the management and control bodies of the Company has come to its end in line with the Company’s Charter. The Board of Directors has examined BoD and BoIA nomination proposals, filed by the stockholders controlling at least 2% of the voting stock.

The Board has approved the following nominees to be elected to the Board of Directors by the Annual Meeting of Stockholders:

  • Aleksey Nikolayevich Voronin, Deputy Head of the Sverdlovsk Territorial Directorate at Russian Property Fund;
  • Andrey Vladimirovich Morozov, Association of Institutional Investors’ Legal Director;
  • Aleksandr Viktorovich Shevchuk, Association of Institutional Investors’ Executive Director;
  • Vitaly Vladimirovich Anikin, PAO TPlus’ Deputy General Director for Strategy and Investments;
  • Roman Avgustovich Dmitrik, OOO Energosetinvestholding’s General Director;
  • Natalia Aleksandrovna Ozhe, AO GAZEKS’ Deputy General Director for Legal and Corporate Affairs;
  • Aleksandr Arkadyevich Zagaratskyi, PAO Rosseti’s First Deputy General Director;
  • Larisa Anatolyevna Romanovskaya, PAO Rosseti’s First Deputy General Director;
  • Vladimir Anatolyevich Bolotin, OAO IDGC of Urals’ General Director;
  • Maria Gennadyevna Tikhonova, PAO Rosseti’s Deputy General Director for Corporate Governance;
  • Daniil Vladimirovich Krainsky, PAO Rosseti’s Deputy General Director for Legal Affairs;
  • Egor Vycheslavovich Prokhorov, PAO Rosseti’s Deputy General Director for Strategy;
  • Irina Aleksandrovna Shagina, PAO Rosseti’s Tariff Department Director;
  • Konstantin Aleksandrovich Mikhailik, PAO Rosseti’s Deputy General Director for Digital Transformation;
  • Aleksey Aleksandrovich Polinov, PAO Rosseti’s Advisor to General Director;
  • Yury Vladimirovich Goncharov, PAO Rosseti’s Chief Advisor;
  • Vladimir Konstantinovich Verbitskyi, Russian Institute of Directors’ First Deputy Director.

The Board of Directors is a collegiate management body of the Company, administering Company’s operations, minus issues referred to the AGSM competence by the laws and Company’s Charter. The Board consists of 11 members, elected by the Annual Meeting of Stockholders through a cumulative voting procedure on an annual basis.

The Board of Directors has also approved the following nominees to be elected to the Company’s Board of Internal Auditors:

  • Sergey Rudolfovich Fridman, Leading specialist – expert of FGUP/AO and State Treasury Property Privatization and Governance Section of the Sverdlovsk Territorial Directorate at Russian Property Fund;
  • Svetlana Nikolaevna Kovaleva, PAO Rosseti’s Internal Audit Director – Head of Internal Audit Department;
  • Viktor Vladimirovich Tsarkov, PAO Rosseti’s First Deputy Head of Internal Audit Department;
  • Svetlana Mikhailovna Trishina, PAO Rosseti’s Deputy Head of Internal Audit Department – Head of Corporate Audit and Oversight in Subsidiaries Directorate of Internal Audit Department;
  • Natalya Aleksandrovna Tsyganova, PAO Rosseti’s Chief Expert of Corporate Audit and Oversight in Subsidiaries Directorate of Internal Audit Department;
  • Andrey Ivanovich Yudin, PAO Rosseti’s Chief Expert of Methodology and Reporting Section of Internal Audit Department.

The Board of Internal Auditors oversees Company’s finances and operations. It consists of 5 members, elected for the one-year period by the General Meeting of Stockholders in line with the law and Company’s Charter.

The Company’s Board of Directors has decided to conduct a Board meeting to consider AGSM-related issues (AGSM date, time, place, agenda, register date, etc.) prior to Apr.28, 2021.

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