Resolutions of the March 06, 2020 Board of Directors meeting

10 March 2020

On Mar. 06, 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.

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
  • Dmitry Alekseevich Bobkov, PAO Rosseti’s PR Department Director
  • Yury Vladimirovich Goncharov, PAO Rosseti’s Chief Advisor
  • Pavel Vladimirovich Grebtsov, PAO Rosseti’s Acting Deputy General Director for Economics and Finance
  • Sergey Georgievich Dregval, OAO IDGC of Urals’ General Director
  • Aleksey Vasilyevich Kabanov, PAO Rosseti’s chief expert of Receivables Processing and Sales Department
  • Vladislav Albertovich Kapitonov, PAO Rosseti’s Finance Department Director
  • Daniil Vladimirovich Krainsky, PAO Rosseti’s Chief Advisor
  • Igor Dmitrievich Norveyshis, PAO Rosseti’s IT Department Director
  • Sergey Vasilyevich Podlutsky, PAO Rosseti’s Investment Department Director
  • Maria Dmitrievna Stepanova, PAO Rosseti’s Head of Shareholder and Investor Relations and Analytical Support Directorate of Corporate Governance Department
  • Irina Aleksandrovna Shagina, PAO Rosseti’s Tariff Department 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 Gennadyevich Vasilyev, leading specialist – expert of FGUP/AO and State Treasury Property Privatization and Governance Section of the Sverdlovsk Territorial Directorate at Russian Property Fund
  • Marina Alekseevna Lelekova, PAO Rosseti’s Internal Control and Risk Management Department Director
  • Svetlana Anatolyevna Kim, PAO Rosseti’s Head of Oversight Directorate of Internal Control and Risk Management Department
  • Artem Nikolayevich Kirillov, PAO Rosseti’s Deputy Head of Oversight Directorate of Internal Control and Risk Management Department
  • Elena Aleksandrovna Kabizskina, PAO Rosseti’s chief expert of Oversight Directorate of Internal Control and Risk Management Department
  • Lyudmila Stanislavovna Skrynnikova, PAO Rosseti’s chief expert of Oversight Directorate of Internal Control and Risk Management 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.15, 2020.

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