Quarterly report public Joint Stock Company rosseti issuer Code: 55385-E
None of such sanctions were imposed against the individual
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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
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
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
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
No stake/ordinary shares held in the authorized capital of the issuer Information about serving on committees of the board of directors
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
No stake/ordinary shares held in the authorized capital of the issuer Information about serving on committees of the board of directors
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
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
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
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
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
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
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
No stake/ordinary shares held in the authorized capital of the issuer Information about serving on committees of the board of directors
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
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
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
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
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).
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.
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/ Yüklə 406,56 Kb. Dostları ilə paylaş:
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