Resolutions of the July 16, 2021 Board of Directors

20 July 2021

On July 16, 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.

In the course of the meeting, the Board of Directors has approved the memberships of the Board of Directors Audit, Personnel and Remunerations, Strategy, Reliability and Technological Connection Committees.

Audit Committee

Aleksandr Viktorovich Shevchuk was elected to head the 3-member Committee.

The composition of the Committee is as follows:

  • Aleksandr Viktorovich Shevchuk (Chair), Association of Professional Investors’ Executive Director
  • Roman Avgustovich Dmitrik, OOO ESIH’s General Director
  • Irina Aleksandrovna Shagina, PAO Rosseti’s Tariff Department Head

Personnel and Remunerations Committee

Maria Gennadyevna Tikhonova was elected to head the 3-member Committee.

The composition of the Committee is as follows:

  • Maria Gennadyevna Tikhonova (Chair), PAO Rosseti’s Deputy General Director for Corporate Governance
  • Irina Aleksandrovna Shagina, PAO Rosseti’s Tariff Department Head
  • Natalya Aleksandrovna Ozhe, AO GAZEKS’ Deputy General Director for Legal and Corporate Affairs

Strategy Committee

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
  • Yulia Gennadyevna Obrezkova, PAO Rosseti’s Deputy Head of Strategy Department
  • 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
  • Madina Valeryevna Kaloeva, PAO Rosseti’s Corporate Governance Director – Head of Corporate Governance Department
  • Aleksey Aleksandrovich Polinov, 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

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 Aleksandrovich Ryabushev, 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

Technological Connection Committee

Oleg Yuryevich Klinkov was elected to head the 7-member Committee.

The composition of the Committee is as follows:

  • Oleg Yuryevich Klinkov (Chair), PAO Rosseti’s CRM Director – Head of Technological Development Department
  • Stanislav Mikhailovich Kuryavyi, PAO Rosseti’s Head of SAC Operations Oversight Directorate of Technological Development Department
  • Dmitry Vladimirovich Vyalkov, OAO IDGC of Urals’ Deputy General Director for Development and Sales
  • Vladimir Aleksandrovich Davydkin, PAO Rosseti’s Head of Technological Connection and Additional Services Directorate
  • Igor Georgievich Polovnev, Association of Professional Investors’ Financial Director
  • Natalya Aleksandrovna Ozhe, AO GAZEKS’ Deputy General Director for Legal and Corporate Affairs
  • Roman Avgustovich Dmitrik, OOO ESIH’s General Director

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