Resolutions of the June 30, 2020 Board of Directors

02 July 2020

On June 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 has approved the memberships of the Board of Directors Audit, Personnel and Remunerations, and Reliability Committees.

Audit Committee

Aleksandr Viktorovich Shevchuk was elected to head the 5-member Committee.

The composition of the Committee is as follows:

  • Aleksandr Viktorovich Shevchuk (Chair), Association of Professional Investors’ Executive Director
  • Yury Vladimirovich Goncharov, PAO Rosseti’s Chief Advisor
  • Roman Avgustovich Dmitrik, OOO ESIH’s General Director
  • Vladislav Albertovich Kapitonov, PAO Rosseti’s Corporate Finance Director
  • Irina Aleksandrovna Shagina, PAO Rosseti’s Tariff Department Head

Personnel and Remunerations Committee

Natalya Klimentyevna Ozhegina was elected to head the 3-member Committee.

The composition of the Committee is as follows:

  • Natalya Klimentyevna Ozhegina (Chair), PAO Rosseti’s Deputy General Director for HR
  • Vladislav Albertovich Kapitonov, PAO Rosseti’s Corporate Finance Director
  • Natalya Aleksandrovna Ozhe, AO GAZEKS’ Deputy General Director for Legal and Corporate Affairs

Reliability Committee

Sergey Vladimirovich Shpilevoy was elected to head the 5-member Committee.

The composition of the Committee is as follows:

  • Sergey Vladimirovich Shpilevoy (Chair), PAO Rosseti’s Head of Analysis Directorate of Situational Analysis Center
  • Vladimir Anatolyevich Bolotin, OAO IDGC of Urals’ First Deputy General Director – Chief Operating Officer
  • Roman Avgustovich Dmitrik, OOO ESIH’s General Director
  • Igor Georgievich Polovnev, Association of Professional Investors’ Financial Director
  • Dmitry Olegovich Ulrich, Deputy Head of PAO Rosseti’s Technical Oversight Center branch

Besides this, in the course of the meeting, the Board of Directors, after an in-depth examination of the criteria of affiliation of Aleksandr Viktorovich Shevchuk, Board of Directors member, with the issuer and majority shareholder, decided to acknowledge his independent directorship.

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