None of such sanctions were imposed against the individual

None of such sanctions were imposed against the individual
Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:
The individual did not hold any of the above-mentioned positions
Full Name: Andrey Yurievich Ivanov
Year of Birth: 1975
Education:
higher education
All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions
Period
|
Entity
|
Title
|
From
|
To
|
|
|
2008
|
2011
|
Ministry of Finance of the Russian Federation
|
Deputy Director of the Department for Budgetary Policy in Economic Sectors
|
2011
|
2012
|
Ministry of Finance of the Russian Federation
|
Director of the Department for Budgetary Policy in Innovation, Civil Industry, Energy, Communications and Public-Private Partnership
|
2012
|
present
|
Ministry of Finance of the Russian Federation
|
Deputy Minister
|
2012
|
present
|
Internet Initiatives Development Fund of the Agency for Strategic Initiatives
|
Member of the Executive Board
|
2012
|
present
|
Skolkovo Institute of Science and Technology
|
Chairman of the Finance and Investment Committee of the Board of Trustees
|
2012
|
present
|
State Corporation Bank for Development and Foreign Economic Affairs (Vnesheconombank)
|
Member of the Working Group on Consideration of Materials for the Supervisory Board, member of the Nomination and Remuneration Committee the Supervisory Board, member of the Working Group of the Contest for Bonuses for Contributions to Russian Socioeconomic Development (Development Bonuses)
|
2013
|
present
|
State Company Russian Highways
|
Member of the Supervisory Board
|
2012
|
present
|
Innopolis
|
Member of the Board of Directors
|
2013
|
present
|
Innopolis Special Economic Zone
|
Member of the Board of Directors
|
2010
|
present
|
North Caucasus Development Corporation
|
Member of the Board of Directors
|
2013
|
2014
|
Northern Caucasus Resorts
|
Member of the Board of Directors
|
2013
|
present
|
Non-Profit Organization the Fund for Development of the Center for Elaboration and Commercialization of New Technologies
|
Member of the Skolkovo Foundation Board
|
2013
|
present
|
United Aircraft Corporation
|
Member of the Board of Directors
|
2012
|
present
|
Special Economic Zones
|
Member of the Board of Directors
|
2014
|
present
|
Russian Agricultural Bank
|
Member of the Supervisory Board, Chairman of the Strategy Committee, member of the Audit Committee
|
2014
|
present
|
Public Joint Stock Company ROSSETI
|
Member of the Board of Directors
|
2014
|
present
|
Russian Railways
|
Member of the Board of Directors
|
2014
|
2015
|
OJSC ROSNEFTEGAZ
|
Member of the Board of Directors
|
2014
|
present
|
JSC RPC URALVAGONZAVOD
|
Member of the Board of Directors
|
2014
|
present
|
Monotowns Development Fund
|
Member of the Supervisory Board
|
2015
|
present
|
Northern Caucasus Resorts
|
Member of the Board of Directors
|
2015
|
present
|
Russian Export Center
|
Member of the Board of Directors
|
2015
|
present
|
JSC GLONASS
|
Member of the Board of Directors, Chairman of the Budget and Reporting Committee
|
2015
|
present
|
RUSNANO
|
Member of the Board of Directors
|
No stake/ordinary shares held in the authorized capital of the issuer
Information about serving on committees of the board of directors
The member of the board of directors (supervisory board) does not serve on committees of the board of directors (supervisory board)
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer
The individual does not hold such stakes
Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:
None of such family relations
Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:
None of such sanctions were imposed against the individual
Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:
The individual did not hold any of the above-mentioned positions
Full Name: Alexander Sergeyevich Kalinin
Year of Birth: 1966
Education:
higher education
All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions
Period
|
Entity
|
Title
|
From
|
To
|
|
|
2002
|
2014
|
OOO Granitny Bereg
|
Director
|
2012
|
2014
|
OPORA RUSSIA All-Russian Public Organization of Small and Medium Business
|
First Vice President for Energy and Infrastructure
|
2014
|
present
|
OPORA RUSSIA All-Russian Public Organization of Small and Medium Business
|
President
|
2014
|
present
|
Association of Entrepreneurial Organizations of Russia (OPORA) Nonprofit Partnership
|
President
|
2014
|
present
|
Public Joint Stock Company ROSSETI
|
Member of the Board of Directors
|
2014
|
present
|
SO UPS, JSC
|
Member of the Board of Directors
|
2014
|
2015
|
OOO Granitny Bereg
|
Director (part-time)
|
2015
|
present
|
Russian Small and Medium Business Corporation
|
Member of the Board of Directors
|
2015
|
present
|
PJSC LENENERGO
|
Member of the Board of Directors
|
No stake/ordinary shares held in the authorized capital of the issuer
Information about serving on committees of the board of directors
Committee Name
|
Chairman
|
Audit Committee
|
No
|
Nomination and Remuneration Committee
|
Yes
|
Strategy Committee
|
No
|
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer
The individual does not hold such stakes
Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:
None of such family relations
Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:
None of such sanctions were imposed against the individual
Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:
The individual did not hold any of the above-mentioned positions
Full Name: Alexei Aleksandrovich Makarov
Independent member of the Board of Directors
Year of Birth: 1937
Education:
higher education, Doctor of Science (Economics)
All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions
Period
|
Entity
|
Title
|
From
|
To
|
|
|
1985
|
2013
|
Energy Research Institute of the Russian Academy of Sciences
|
Director
|
2013
|
present
|
Energy Research Institute of the Russian Academy of Sciences
|
Chief Research Associate
|
2013
|
present
|
Russian Academy of Sciences
|
Member of the Presidium, Advisor to the Russian Academy of Sciences
|
2014
|
present
|
Public Joint Stock Company ROSSETI
|
Member of the Board of Directors
|
2014
|
present
|
PJSC FTC
|
Member of the Board of Directors
|
2015
|
present
|
Zarubezhneft
|
Member of the Board of Directors
|
No stake/ordinary shares held in the authorized capital of the issuer
Information about serving on committees of the board of directors
Committee Name
|
Chairman
|
Nomination and Remuneration Committee
|
No
|
Audit Committee
|
No
|
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer
The individual does not hold such stakes
Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:
None of such family relations
Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:
None of such sanctions were imposed against the individual
Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:
The individual did not hold any of the above-mentioned positions
Full Name: Denis Stanislavovich Morozov
Independent member of the Board of Directors
Year of Birth: 1973
Education:
higher education, Candidate of Science (Economics)
All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions
Period
|
Entity
|
Title
|
From
|
To
|
|
|
2010
|
2010
|
Uralkali
|
President and CEO
|
2009
|
2010
|
United Grain Company
|
Member of the Board of Directors
|
2010
|
2010
|
Belarusian Potash Company
|
Member of the Board of Directors
|
2011
|
present
|
European Bank for Reconstruction and Development (EBRD)
|
Executive Director for the Russian Federation, Belarus and Tajikistan
|
2011
|
present
|
Russian Agency for Export Credit and Investment Insurance
|
Member of the Board of Directors
|
2012
|
2015
|
OJSC ALROSA
|
Member of the Supervisory Board
|
2013
|
present
|
PJSC RusHydro
|
Member of the Board of Directors
|
2013
|
present
|
Public Joint Stock Company ROSSETI
|
Member of the Board of Directors
|
2014
|
present
|
Russian Agricultural Bank
|
Member of the Supervisory Board
|
No stake/ordinary shares held in the authorized capital of the issuer
Information about serving on committees of the board of directors
The member of the board of directors (supervisory board) does not serve on committees of the board of directors (supervisory board)
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer
The individual does not hold such stakes
Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:
None of such family relations
Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:
None of such sanctions were imposed against the individual
Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:
The individual did not hold any of the above-mentioned positions
Full Name: Andrey Yevgenyevich Murov
Year of Birth: 1970
Education:
higher education, Doctor of Science (Economics)
All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions
Period
|
Entity
|
Title
|
From
|
To
|
|
|
2007
|
2012
|
Pulkovo Airport
|
Director General
|
2012
|
2012
|
JSC IDGC Holding
|
Deputy Director General
|
July 2012
|
July 2012
|
JSC IDGC Holding
|
Acting Director General
|
2012
|
2013
|
JSC FGC UES
|
First Deputy Chairman of the Management Board
|
2012
|
2013
|
Joint Stock Company ROSSETI (before April 4, 2013, JSC IDGC Holding)
|
Executive Director
|
2012
|
2012
|
IDGC of Urals, JSC
|
Member of the Board of Directors
|
2012
|
2013
|
IDGC of Volga, JSC
|
Chairman of the Board of Directors
|
2012
|
2014
|
IDGC of North-West
|
Chairman of the Board of Directors
|
2012
|
2013
|
IDGC of Centre, JSC
|
Chairman of the Board of Directors
|
2012
|
2013
|
Kubanenergo
|
Member of the Board of Directors
|
2012
|
2013
|
JSC LENENERGO
|
Chairman of the Board of Directors
|
2012
|
2013
|
JSC MOESK
|
Member of the Board of Directors
|
2012
|
2013
|
JSC FGC UES
|
Member of the Management Board
|
2012
|
2013
|
Joint Stock Company ROSSETI (before April 4, 2013, JSC IDGC Holding)
|
Member of the Management Board
|
2013
|
present
|
Public Joint Stock Company ROSSETI
|
Member of the Board of Directors
|
2013
|
present
|
FGC UES, PJSC
|
Member of the Board of Directors
|
2013
|
present
|
FGC UES, PJSC
|
Chairman of the Management Board
|
2014
|
present
|
PJSC Inter RAO
|
Member of the Board of Directors
|
2015
|
present
|
SO UPS, JSC
|
Member of the Board of Directors
|
2015
|
present
|
Russian National Committee of the Council on Large Electric Systems (CIGRE)
|
Chairman
|
No stake/ordinary shares held in the authorized capital of the issuer
Information about serving on committees of the board of directors
The member of the board of directors (supervisory board) does not serve on committees of the board of directors (supervisory board)
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer
The individual does not hold such stakes
Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:
None of such family relations
Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:
None of such sanctions were imposed against the individual
Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:
The individual did not hold any of the above-mentioned positions
Full Name: Alexander Valentinovich Novak (Chairman)
Year of Birth: 1971
Education:
higher education
All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions
Period
|
Entity
|
Title
|
From
|
To
|
|
|
2008
|
2012
|
Ministry of Finance of the Russian Federation
|
Deputy Minister
|
2010
|
2012
|
JSC Rosspirtprom
|
Member of the Board of Directors
|
2010
|
2012
|
United Aircraft Corporation
|
Member of the Board of Directors
|
2011
|
2013
|
State Company Russian Highways
|
Member of the Supervisory Board
|
2012
|
present
|
Ministry of Energy of the Russian Federation
|
Minister
|
2012
|
present
|
ROSATOM
|
Member of the Supervisory Board
|
2015
|
present
|
Rosneft
|
Member of the Board of Directors
|
2015
|
present
|
PJSC GAZPROM
|
Member of the Board of Directors
|
2015
|
present
|
JSC Transneft
|
Member of the Board of Directors
|
2015
|
present
|
Public Joint Stock Company ROSSETI
|
Member of the Board of Directors
|
No stake/ordinary shares held in the authorized capital of the issuer
Information about serving on committees of the board of directors
The member of the board of directors (supervisory board) does not serve on committees of the board of directors (supervisory board)
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer
The individual does not hold such stakes
Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:
None of such family relations
Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:
None of such sanctions were imposed against the individual
Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:
The individual did not hold any of the above-mentioned positions
Full Name: Oleg Romanovich Fyodorov
Year of Birth: 1968
Education:
higher education
All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions
Period
|
Entity
|
Title
|
From
|
To
|
|
|
2009
|
2012
|
VTB Capital
|
Head of the Government and Government-Linked Company Relations Division
|
2012
|
2014
|
Federal Agency for State Property Management of the Russian Federation
|
Advisor to the Head
|
2013
|
present
|
PJSC ALROSA
|
Member of the Supervisory Board
|
2013
|
present
|
Vnukovo Airport
|
Member of the Board of Directors
|
2013
|
2015
|
Irkutsk International Airport
|
Member of the Board of Directors
|
2014
|
2016
|
Vnukovo International Airport
|
Member of the Board of Directors
|
2014
|
present
|
Russian Investment Fund of Information-Communication Technologies
|
Member of the Board of Directors
|
2015
|
present
|
Public Joint Stock Company ROSSETI
|
Member of the Board of Directors
|
No stake/ordinary shares held in the authorized capital of the issuer
Information about serving on committees of the board of directors
Committee Name
|
Chairman
|
Nomination and Remuneration Committee
|
No
|
Strategy Committee
|
No
|
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer
The individual does not hold such stakes
Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:
None of such family relations
Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:
None of such sanctions were imposed against the individual
Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:
The individual did not hold any of the above-mentioned positions
Full Name: Andrey Nikolayevich Shishkin
Year of Birth: 1959
Education:
higher education
All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions
Period
|
Entity
|
Title
|
From
|
To
|
|
|
2009
|
2010
|
OAO Tyumen Power Sales Company
|
Director General
|
2010
|
2012
|
Ministry of Energy of the Russian Federation
|
Deputy Minister
|
2012
|
present
|
Rosneft
|
Vice President for Energy and Industrial, Occupational and Environmental Safety (until August 17, 2014), Vice President for Energy and Localization (from August 18, 2014)
|
2013
|
present
|
Public Joint Stock Company ROSSETI
|
Member of the Board of Directors
|
2013
|
present
|
OAO Tyumen Power Sales Company
|
Member of the Board of Directors
|
2013
|
present
|
United Shipbuilding Corporation
|
Member of the Board of Directors
|
2012
|
2015
|
Rusenergo Fund
|
Member of the Board of Directors
|
2013
|
present
|
NP Market Council
|
Member of the Supervisory Board
|
2014
|
2015
|
AO Okha CHPP
|
Member of the Board of Directors
|
2014
|
present
|
PJSC RusHydro
|
Member of the Board of Directors
|
2015
|
present
|
PJSC RusHydro
|
Member of the Strategy Committee
|
2015
|
present
|
RIG Research Pte. Ltd.
|
Chairman of the Board of Directors
|
2015
|
present
|
National Petroleum Consortium
|
Member of the Board of Directors
|
2015
|
present
|
United Research and Development Centre
|
Member of the Board of Directors
|
2015
|
present
|
OOO RN-Aktiv
|
Director General
|
2015
|
present
|
Far Eastern Shipbuilding and Ship Repair Center
|
Member of the Board of Directors
|
2016
|
present
|
Saras S.p.A.
|
Member of the Board of Directors
|
2016
|
present
|
Lazurit Central Design Bureau
|
Chairman of the Board of Directors
|
No stake/ordinary shares held in the authorized capital of the issuer
Information about serving on committees of the board of directors
The member of the board of directors (supervisory board) does not serve on committees of the board of directors (supervisory board)
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer
The individual does not hold such stakes
Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:
None of such family relations
Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:
None of such sanctions were imposed against the individual
Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:
The individual did not hold any of the above-mentioned positions
Full Name: Sergey Ivanovich Shmatko
Year of Birth: 1966
Education:
higher education, Candidate of Science (Engineering), Professor
All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions
Period
|
Entity
|
Title
|
From
|
To
|
|
|
2008
|
2012
|
Ministry of Energy of the Russian Federation
|
Minister
|
2008
|
2011
|
JSC IDGC Holding
|
Chairman of the Board of Directors
|
2008
|
2011
|
JSC RusHydro
|
Chairman of the Board of Directors
|
2008
|
2011
|
JSC FGC UES
|
Chairman of the Board of Directors
|
2008
|
2011
|
JSC Inter RAO
|
Member of the Board of Directors
|
2008
|
2010
|
OJSC ROSNEFTEGAZ
|
Member of the Board of Directors
|
2008
|
2011
|
JSC Transneft
|
Chairman of the Board of Directors
|
2008
|
2011
|
Zarubezhneft
|
Chairman of the Board of Directors
|
2009
|
2011
|
SO UPS, JSC
|
Chairman of the Board of Directors
|
2009
|
2011
|
OAO Gazprom
|
Member of the Board of Directors
|
2009
|
2012
|
ROSATOM
|
Member of the Supervisory Board
|
2012
|
present
|
Presidential Commission for Strategic Development of the Fuel and Energy Sector and Environmental Security of the Russian Federation
|
Member of the Commission
|
2013
|
present
|
Public Joint Stock Company ROSSETI
|
Member of the Board of Directors
|
2013
|
present
|
FGC UES, PJSC
|
Member of the Board of Directors
|
2013
|
present
|
Scientific and Technical Council of Unified Energy System Non-profit Partnership
|
Member of the Supervisory Board
|
2013
|
present
|
Presidential Executive Office of the Russian Federation
|
Special Representative of the President of the Russian Federation on International Cooperation in the Electric Power Industry
|
2013
|
2014
|
JSC Transneft
|
Member of the Board of Directors
|
No stake/ordinary shares held in the authorized capital of the issuer
Information about serving on committees of the board of directors
The member of the board of directors (supervisory board) does not serve on committees of the board of directors (supervisory board)
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer
The individual does not hold such stakes
Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:
None of such family relations
Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:
None of such sanctions were imposed against the individual
Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:
The individual did not hold any of the above-mentioned positions
The Company received from all persons included in this report their consent to processing of personal information.
On August 12, 2015, member of the Board of Directors of PJSC ROSSETI Anatoly Fyodorovich Dyakov died suddenly at the age of 79. The Board of Directors of the Company currently consists of 14 members.
Information about committees established under the Board of Directors of PJSC ROSSETI
In order to perform its functions in the most effective manner and preliminarily consider the most important issues falling within its competence, the Board of Directors set up four Committees:
- Strategy Committee;
- Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation Committee;
- Nomination and Remuneration Committee;
- Audit Committee.
Strategy Committee
The goal of the Strategy Committee is to assist the Board of Directors of the Company in performing its functions related to formulating the Company’s strategy. The principal objectives of the Committee are as follows:
– Analyze proposals and prepare recommendations for the Board of Directors of the Company for the preparation, amendment, supplementation, and implementation of PJSC ROSSETI’s and its SDCs’ principal lines of development.
– Monitor the implementation of PJSC ROSSETI’s and its SDCs’ principal lines of development approved by the Board of Directors of the Company.
– Analyze proposals and develop recommendations for the Board of Directors of the Company for the preparation of standards for formulating development plans for SDCs and for reviewing specific plans (as needed).
Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation Committee
The goal of the Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation Committee is to assist the Board of Directors of the Company in performing its functions related to ensuring the implementation of the Company’s investment and technical policies, reliability assurance, energy efficiency, and innovative development of the Company.
The principal objectives of the Committee are as follows:
– Analyze proposals and formulate recommendations for the Company’s Board of Directors with respect to the implementation of the investment and technical policies, reliability assurance, energy efficiency, and innovative development of the Company.
– Monitor the implementation of:
- the consolidated investment program of the Company;
- the Annual Comprehensive Procurement Program of the Company’s SDCs with respect to large investees;
- the Consolidated Innovative Development Program of the Company;
- the Consolidated Energy Conservation and Energy Efficiency Enhancement Program of the Company;
- the Regulations for the Uniform Technical Policy of PJSC ROSSETI in the Transmission and Distribution Grid Sectors.
– Analyze proposals and formulate recommendations for the Company’s Board of Directors with respect to the preparation of and amendments to internal corporate documents (standards, codes, regulations, procedures, forms) in relation to the investment and technical activities, reliability assurance, energy efficiency, and innovative development of the Company.
– Analyze applicable regulatory documents and formulate recommendations for PJSC ROSSETI’s and its SDCs’ boards of directors with respect to the implementation of the investment and technical policies, reliability assurance, energy efficiency, and innovative development of the Company.
Nomination and Remuneration Committee
The goal of the Nomination and Remuneration Committee is to preliminarily review and formulate proposals for the Board of Directors of the Company regarding the issues falling within its competence.
The principal objectives of the Committee are as follows:
– Define selection criteria for nominees for the Board of Directors, the Management Board, and the Director General of the Company and preliminarily evaluate such nominees.
– Develop proposals to define material terms and conditions of contracts with members of the Board of Directors, members of the Management Board, and the Director General of the Company.
– Develop principles and criteria of remuneration for members of the Board of Directors, members of the Management Board, the Director General of the Company, the management organization, or the manager.
– Regularly evaluate the activities of the Director General of the Company (the management organization or the manager) and members of the Management Board and prepare proposals to the Board of Directors of the Company as to whether they can be reappointed.
– Develop principles and criteria related to remuneration for the Chairman and members of the Internal Audit Commission of the Company.
– Formulate recommendations for the formation of the personnel reserve of the Company and SDCs.
Audit Committee
The goal of the Audit Committee is to assist the Board of Directors in effectively performing its functions with respect to the preliminary consideration of issues related to control over the Company’s financial and economic activities.
The principal objectives of the Audit Committee are as follows:
1. Supervise the preparation of the Company’s accounting (financial) statements;
2. Control the operating reliability and effectiveness of the internal control, risk management, and corporate governance systems;
3. Ensure the independence and objectivity of the internal audit function;
4. Supervise external audit and the selection of the external auditor;
5. Control the operating effectiveness of the system of combating misconduct on the part of the Company’s employees and third parties.
Information about the Committees of the Board of Directors and the Committee Regulations are publicly available on the Company’s website at
- http://www.rosseti.ru/about/management/directors/
- http://www.rosseti.ru/about/documents/
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