The Board of Directors of Rosseti North-West, PJSC was elected at the annual General Meeting of Shareholders of the Company on June 13, 2023.
Chairman of the Board of Directors (Minutes No. 460/1 dd. 29.06.2023)
Year of birth: 1978
Nationality: Russian Federation
Education:
higher, Moscow State University of Civil Engineering (graduated in 2000), degree in: economics and enterprise management (civil engineering), qualification: economist-manager.
Ph.D. in Economics.
Offices held within the recent 5 years:
Date of initial election to the Board of Directors: 28.05.2021
Fraction of participation in the chartered capital of Rosseti North-West, PJSC: none.
Year of birth: 1978
Nationality: Russian Federation
Education: higher, Vyatka State Technical University (graduated in 2001), degree in: electric power systems and networks, qualification: engineer;
Vyatka State Technical University (graduated in 2007), degree in: economics and enterprise management, qualification: economist-manager.
Offices held within the recent 5 years:
2023 – present day – Deputy Chief Engineer of Rosseti, PJSC
2021 – 2023 – First Deputy Chief Engineer for Equipment Operation of Rosseti Moscow Region, PJSC
2017 – 2021 – Director of the 35-500kV Network Operation Department of MUEGC, PJSC.
Date of initial election to the Board of Directors: 13.06.2023.
Fraction of participation in the chartered capital of Rosseti North-West, PJSC: none.
Is an independent director
Year of birth: 1973
Nationality: Russian Federation
Education: higher, Baltic State Technical University n.a. D.F. Ustinov (graduated in 1996), degree in: Automation and Management in Engineering Systems, qualification: electrical field engineer.
Offices held within the recent 5 years:
2005–2019 – Head of the Analytical Research Department of URALSIB Management Company, JSC.
Fraction of participation in the chartered capital of Rosseti North-West, PJSC: 0.0007%
Date of initial election to the Board of Directors of the Company: 14.06.2019
No loans (credits) have been issued to a member of the Board of Directors by the Company
Year of birth: 1980
Nationality: Russian Federation
Education: higher, Moscow Energy Institute (graduated in 2003), degree in: intrafactory electrical equipment, qualification: engineer.
Offices held within the recent 5 years:
2023 – present day – Head of the Department of Technological Connection and Infrastructure Development of Public Joint Stock Company "Federal Grid Company – Rosseti"
2020 – 2022 – Head of the Department of Technological Connection and Infrastructure Development of FGC UES, PJSC
2019 – 2020 – Director of the Department of Technological Connection and Infrastructure Development of Rosseti, PJSC
2018 – 2019 – Deputy Director of the Services Implementation Department of Rosseti, PJSC.
Date of initial election to the Board of Directors: 14.06.2019.
Fraction of participation in the chartered capital of Rosseti North-West,PJSC: none.
Year of birth: 1970
Nationality: Russian Federation
Education: higher, Gubkin State Academy of Oil and Gas (graduated in 1995), qualification: process automation engineer;
Institute of Business and Politics (Moscow), degree in: accounting, analysis and audit, qualification: economist (graduated in 2005).
Offices held within the recent 5 years:
2023 – present day – First Deputy Head of the Economics Department of Public Joint Stock Company "Federal Grid Company – Rosseti"
2018 – 2023 – Head of the Planning and Economic Office of the Tariff Policy Department, Director of the Economics Department, Head of the Economics Department, First Deputy Head of the Economics Department of Rosseti, PJSC.
Date of initial election to the Board of Directors: 13.06.2023
Fraction of participation in the chartered capital of Rosseti North-West, PJSC: none
Year of birth: 1983
Nationality: Russian Federation
Education: higher, Saint Petersburg State University (graduated in 2005), degree in: law, qualification: lawyer
Saint Petersburg State University, Professional Retraining Program “Executive MBA (for managers)” (graduated in 2017).
Offices held within the recent 5 years:
Date of initial election to the Board of Directors: 14.06.2019.
Fraction of participation in the chartered capital of Rosseti North-West, PJSC: none
No loans (credits) have been issued to a member of the Board of Directors by the Company.
Is an independent director based on the resolution of the Board of Directors dated 13.07.2023 (Extract from Minutes 462.3 BD 13.07.2023)
Year of birth: 1979
Nationality: Russian Federation
Education: higher, Lomonosov Moscow State University, bachelor’s degree in: economics (2001), master’s degree in: economics (2003)
Offices held within the recent 5 years:
Date of initial election to the Board of Directors: 17.06.2022.
Fraction of participation in the chartered capital of Rosseti North-West, PJSC: none.
Year of birth: 1980
Nationality: Russian Federation
Education: higher, Volga-Vyatka Academy of Public Service (graduated in 2002), degree in: state and municipal administration;
The Academy of National Economy under the Government of the Russian Federation (2005), professional retraining program "State administration of economic development";
Higher School of Economics, Master of Business Administration (MBA) program (2008), degree in: finance.
Ph.D. in Economics.
Offices held within the recent 5 years:
Date of initial election to the Board of Directors: 17.06.2022.
Fraction of participation in the chartered capital of Rosseti North-West, PJSC: none.
Year of birth: 1968
Nationality: Russian Federation
Education: higher, Lomonosov Moscow State University (graduated in 1992), mathematician.
Fraction of participation in the chartered capital of Rosseti North-West, PJSC: none
Date of initial election to the Board of Directors of the Company: 13.06.2017.
No loans (credits) have been issued to a member of the Board of Directors by the Company.
Year of birth: 1978
Nationality: Russian Federation
Education: higher, Peoples' Friendship University of Russia (graduated in 2002), degree in: Power Engineering, qualification: Master of Engineering and Technology;
The Russian Presidential Academy of National Economy and Public Administration (graduated in 2009), MBA program "Top Manager", degree in: management. Ph.D. in Technical Sciences
Offices held within the recent 5 years:
2022 – present day – Deputy General Director – Chief of Staff of the Public Joint Stock Company "Federal Grid Company – Rosseti"
2022 – 2023 – Chief Advisor to the General Director of Rosseti, PJSC.
2021 – 2022 – General Director of JSC "STC FGC UES"
2018 – 2021 – General Director of "FTC", JSC, "RERC UES", JSC.
Date of initial election to the Board of Directors of the Company: 13.06.2023.
No loans (credits) have been issued to a member of the Board of Directors by the Company.
Year of birth: 1983
Nationality: Russian Federation
Education: higher, Financial Academy under the Government of the Russian Federation (graduated in 2005), degree in: finance and credit, qualification: economist.
Offices held within the recent 5 years:
2014 – present day – Executive Director of the Professional Investors Association.
Date of initial election to the Board of Directors of the Company: 08.06.2016.
No loans (credits) have been issued to a member of the Board of Directors by the Company.
The members of the Audit Committee under the Board of Directors of Rosseti North-West, PJSC were elected on July 13, 2023 by the resolution of the Board of Directors of the Company (Minutes of Meeting No. 462/3):
In accordance with the Regulations on the Personnel and Award Committee under the Board of Directors of Rosseti North-West, PJSC approved by the Board of Directors of Rosseti North-West, PJSC on 22.08.2014 (Minutes No. 163/5):
The core goal of the Committee establishment is provision for efficient work of the Board of Directors of the Company in solution of issues referred to the Committee competence and elaboration of necessary recommendations for the Board of Directors and executive bodies of the Company.
Elaboration and presentation of recommendations (conclusions) on the following activity aspects:
Referred to the Committee competence is consideration of the following issues:
The members of the Personnel and Award Committee under the Board of Directors of Rosseti North-West, PJSC were elected on August 17, 2023 by the resolution of the Board of Directors of the Company (Minutes of Meeting No. 465/6):
Pikin, Sergey Sergeevich (Chairperson of the Committee) – a member of the Board of Directors of Rosseti North-West, PJSC, Director of the Energy Development Fund (recognized as an independent director by the decision of the Board of Directors of the Company dated 13.07.2023 (Minutes No. 462/3);
Polinov, Alexey Alexandrovich – Chairperson of the Board of Directors of Rosseti North-West, PJSC, Deputy General Director for Economy and Finance of Rosseti, PJSC;
Golovtsov, Alexander Viktorovich – a member of the Board of Directors of Rosseti North-West, PJSC (an independent director).
The members of the Committee for Reliability under the Board of Directors of Rosseti North-West, PJSC were elected on August 31, 2023 by the resolution of the Board of Directors of the Company (Minutes of Meeting No. 466/7):
Vychegzhanin, Vasily Vasilyevich (Chairperson of the Committee) – Deputy Chief Engineer of Rosseti, PJSC;
Rozhdaykin, Valery Anatolyevich – Deputy General Branch Director of Rosseti, PJSC – Technical Supervision Center;
Svistelko, Dmitry Anatolyevich - First Deputy Head of the Department – Head of the Production Planning Department of Rosseti, PJSC;
Yagodka, Denis Vladimirovich – a member of the Management Board, First Deputy General Director – Chief Engineer of Rosseti North-West, PJSC.
Golovtsov, Alexander Viktorovich – a member of the Board of Directors of Rosseti North-West, PJSC (an independent director).
In accordance with the Regulations on the Committee for Strategy and Development under the Board of Directors of the Company as approved by decision of the Board of Directors of the Company dated 22.08.2008 (Minutes No 35/3) with the amendments and supplements to the Regulations on the Committee for Strategy under the Board of Directors of the Company as approved by decision of the Board of Directors dated 15.08.2019 (Minutes No 329/6):
Provision for efficient work of the Board of Directors of the Company in solution of issues included in their competence.
Elaboration and presentation of recommendations (conclusions) to the Board of Directors on the following aspects of activities of the Board of Directors.
Preliminary consideration, analysis and development of recommendations (reports) on the following issues shall fall within the competence of the Committee of the Company Board of Directors:
1) determination of priority directions of the Company's activities, including approval of the development strategy, the innovative development program and reports on their implementation;
2) submission for the decision of the General meeting of shareholders of the Company of the issues:
3) acquisition of shares, bonds and other equity securities placed by the Company in cases determined by the Federal law “On joint-stock companies” or other federal laws;
4) carve-out (sale) of shares of the Company which have come at disposal of the Company as a result of their repurchase or buyout from shareholders of the Company as well as in other cases provided for by Federal Law "On Joint-Stock Companies";
5) recommendations on the amount of dividend on shares and dividend payment procedure;
6) Adoption of internal documents of the Company defining the procedure of formation and use of funds of the Company;
7) decision taking concerning the use of the Company’s funds, approval of the cost estimates concerning the special purpose funds and consideration of the results of the cost estimates implementation from use of means of the special purpose funds;
8) approval of the business plan (revised business plan) and review of the quarterly report on the implementation of the business plan (for the first quarter, first half, nine months, reporting year);
9) on approval of the investment program, including changes to it, and a quarterly report on the results of its implementation (for the first quarter, first half, nine months, reporting year);
10) Creation of branches and opening of representative offices of the Company, their liquidation;
11) decision on the Company's participation of in other organizations (on joining an existing organization or establishing a new one including approval of constituent documents) as well as on purchase of, carve-out of and encumbrance on shares or interest in authorized capitals of organizations wherein the Company participates, change in the amount of participatory interest in the authorized capital of such organization and termination of the Company’s participation in other organizations;
12) making decisions on approval the subsequent approval of major transactions in cases provided for by Chapter X of the Federal Law “On Joint-Stock Companies”;
13) determination of the position of the Company (representatives of the Company) including instruction to take or not to take part in voting on the agenda issues and choose voting option "for", "against" or "abstained" on the following issues on the agendas of General Meetings of Shareholders (participants) of subsidiaries and affiliates (hereinafter referred to as SCDs) and Meetings of Boards of Directors of subsidiaries and dependent companies;
14) approval of targeted values (corrected levels) of key performance indicators (KPI) of the Company and reports on their performance;
15) the application for listing of the Company's shares and (or) equity securities of the Company convertible into shares of the Company;
16) risk assessment, as well as the establishment of an acceptable amount of risk for the Company;
17) annual consideration of issues of organization, functioning and effectiveness of risk management systems in the Company;
18) monitoring compliance of the activities of the Executive Bodies of the Company with the strategy approved by the Company; hearing reports of the General Director and members of the Management Board of the Company on the implementation of the strategy approved by the Company;
19) on recommendations regarding the voluntary or mandatory offer received by the Company to acquire the securities of the Company;
20) approval of internal documents by the Board of Directors of the Company, regulating the target areas of the Committee's activities, as provided for in clause 1.3 of the Regulations;
21) consideration of other issues related to the target areas of the Committee’s activities stipulated by clause 1.3 of the Regulations and issues stipulated by individual instructions of the Board of Directors of the Company.
The members of the Committee for Strategy under the Board of Directors of Rosseti North-West, PJSC were elected on August 17, 2023 by the resolution of the Board of Directors of the Company (Minutes of Meeting No. 465/6):
Polinov, Alexey Alexandrovich (Chairperson of the Committee) – Chairperson of the Board of Directors of Rosseti North-West, PJSC, Deputy General Director for Economy and Finance of Rosseti, PJSC;
Leshchevskaya, Yulia Aleksandrovna – Deputy General Director for Strategy of Rosseti, PJSC;
Korneev, Alexander Yurievich – a member of the Board of Directors of Rosseti North-West, PJSC, Head of the Department of Technological Connection and Infrastructure Development of Rosseti, PJSC;
Shevchuk, Alexander Viktorovich – a member of the Board of Directors of Rosseti North-West, PJSC, Executive Director of the Professional Investors Association;
Krainsky. Daniil Vladimirovich – Deputy General Director for Legal Support of Rosseti, PJSC;
Bakharev, Dmitry Vladimirovich – First Deputy Director of the Tariff Policy Department of Rosseti, PJSC;
Shadrina, Lyudmila Vladimirovna – a member of the Management Board, Deputy General Director for Economy and Finance of Rosseti North-West, PJSC;
Fedorov, Oleg Romanovich – a member of the Board of Directors of Rosseti North-West, PJSC;
Bychko, Mikhail Alexandrovich – Head of the Capital Construction Department of Rosseti, PJSC;
Golovtsov, Alexander Viktorovich – a member of the Board of Directors of Rosseti North-West, PJSC (an independent director).
Pikin, Sergey Sergeevich – a member of the Board of Directors of Rosseti North-West, PJSC, Director of the Energy Development Fund (recognized as an independent director by the decision of the Board of Directors of the Company dated 13.07.2023 (Minutes No. 462/3).
In accordance with the Regulations on the Committee for Technological Connection to Electric Power Grids under the Board of Directors of Rosseti North-West, PJSC approved by the Board of Directors of the Company on 11.03.2020 (Minutes No. 353/30):
The Committee objective is elaboration and presentation of recommendations (conclusions) for the Board of Directors of the Company on the following aspects of activities of the Board of Directors:
The members of the Committee for Technological Connection to Electric Power Grids under the Board of Directors of Rosseti North-West, PJSC were elected on August 17, 2023 by the resolution of the Board of Directors of the Company (Minutes of Meeting No. 465/6):
Molsky, Alexey Valeryevich (Chairperson of the Committee) – Deputy General Director for Investment and Capital Construction of Rosseti, PJSC;
Filatova, Svetlana Valeryevna – a member of the Management Board, Deputy General Director for Development and Services Realization of Rosseti North-West, PJSC.
Gazdanova, Marina Altegovna – Deputy Head of the Department - Head of the Office for Development of Additional Providers and Client Services of Rosseti, PJSC;
Fedorov, Oleg Romanovich – a member of the Board of Directors of Rosseti North-West, PJSC;
Golovtsov, Alexander Viktorovich – a member of the Board of Directors of Rosseti North-West, PJSC (an independent director).