BoD Committees

The Committees are consultative bodies enabling efficient company governance by the BoD. The Committees act according to the Regulations stipulating their status, aims and goals, rights and liabilities, structure and membership. In their activities the Committees adhere to federal laws, other Russian regulatory documents, the Charter, the Regulations on the Procedure for BoD Convention and Arrangement and BoD resolutions.

As of 31.12.2011 IDGC of Urals, ОАО has the Audit Committee, Personnel and Remuneration Committee, Strategy and Development Committee, Reliability Committee and Connection Committee.

The Audit Committee

(the membership was elected on 22.07.2011, protocol #87)
It elaborates recommendations and proposals for the BoD that are related to arrangement of audit, revealing and prevention of situations enabling the occurrence of financial and operating risks. The Committee analyses the Company’s financial statements and external audit results for compliance with the Russian legislation, Russian and international standards. The membership of the Committee is determined by a BoD resolution and totals 5 (Five) persons. In 2011 there were 8 sessions.

The current membership is as follows:

  • Mikhail Yuryevich KURBATOV
    The Committee Chairperson, a BoD member at IDGC of Urals, a MB member at IDGC Holding, Deputy General Director at IDGC Holding.
  • Maksim Mikhailovich SAUKH
    a BoD member at IDGC of Urals, First Deputy Head of Corporate Governance and Shareholder Relations Department at IDGC Holding.
  • Sergey Evgenyevich YURCHUK
    a BoD member at IDGC of Urals, Director for Finance at IDGC Holding.
  • Konstantin Viktorovich SHEVCHENKO
    a BoD member at IDGC of Urals, Deputy General Director at Infrastruktura Kapital.
  • Konstantin Mikhailovich YUSHKOV
    a BoD member at IDGC of Urals, Portfolio advisor at Wermuth Asset Management GmbH.

Resolutions adopted by the Committee can be found at Section “Corporate Governance” http://www.mrsk-ural.ru/en/689

The Personnel and Remuneration Committee

(the membership was elected on 22.07.2011, protocol #87)
It assists the BoD in solving personnel, social and corporate governance issues. The key goal of the Committee is to involve highly-skilled workers in governance and create impetus required for best performance. The membership of the Committee is determined by a BoD resolution and totals 7 (Seven) persons. In 2011 there were 6 sessions.

The current membership is as follows:

  • Andrey Valeryevich CHIGRIN
    The Committee Chairperson, Head of HR Department at IDGC Holding.
  • Natalya Ilyinichna ERPSHER
    Head of Organization Development Directorate at IDGC Holding.
  • Viktor Evgenyevich LUTSKOVICH
    Deputy Head of HR Department at IDGC Holding.
  • Sergey Sergeevich EZIMOV
    Investment advisor at Wermuth Asset Management GmbH.
  • Maksim Mikhailovich SAUKH
    a BoD member at IDGC of Urals, First Deputy Head of Corporate Governance and Shareholder Relations Department at IDGC Holding.
  • Svetlana Andreevna MURAVYOVA
    Director for Corporate Governance at Infrastruktura Kapital.
  • Konstantin Mikhailovich YUSHKOV
    a BoD member at IDGC of Urals, Portfolio advisor at Wermuth Asset Management GmbH.

Resolutions adopted by the Committee can be found at Section “Corporate Governance” http://www.mrsk-ural.ru/en/689

The Strategy and Development Committee

(the membership was elected on 22.07.2011, protocol #87)
It plays a leading role in the determination of strategic aims, priorities, evaluation of the Company’s long-term efficiency and preparation of recommendations on strategy update. The membership of the Committee is determined by a BoD resolution and totals 9 (Nine) persons. In 2011 there were 12 sessions.

The current membership is as follows:

  • Ruslan Kimovich TSYKU
    The Committee Chairperson, Head of Business Planning Department at IDGC Holding.
  • Irina Vladimirovna BOGACHEVA
    Leading expert of Consolidated Planning and Reporting Section at Investment Department at IDGC Holding.
  • Sergey Sergeevich EZIMOV
    Investment advisor at Wermuth Asset Management GmbH.
  • Yury Vyacheslavovich LEBEDEV
    Deputy General Director for Technical Issues – Chief Operating Officer at IDGC of Urals.
  • Vadim Alekseevich PAVLOV
    Head of Strategy, Development and Innovations Center at IDGC Holding.
  • Dmitry Sergeevich FEDOROV
    Investment manager at Infrastruktura Kapital.
  • Yury Veniaminovich ADLER
    Head of Standard and Methodology Section at Corporate Governance and Shareholder Relations Department at IDGC Holding.
  • Sergey Evgenyevich YURCHUK
    a BoD member at IDGC of Urals, Director for Finance at IDGC Holding.
  • Konstantin Mikhailovich YUSHKOV
    a BoD member at IDGC of Urals, Portfolio advisor at Wermuth Asset Management GmbH.

Resolutions adopted by the Committee can be found at Section “Corporate Governance” http://www.mrsk-ural.ru/en/689

The Reliability Committee

(the membership was elected on 22.07.2011, protocol #87)
It prepares and submits recommendations (conclusions) to the BoD and executive body on the evaluation of technical departments, completeness and adequacy of measures taken after incidents and large technological interruptions as well as control over their execution. The membership of the Committee is determined by a BoD resolution and totals 7 (Seven) persons. In 2011 there were 4 sessions.

The current membership is as follows:

  • Sergey Borisovich VASILYEV
    The Committee Chairperson, Deputy Head of Organizational Control and Labor Protection Directorate at IDGC Holding.
  • Yulia Vladimirovna DOBAKHYANTS
    Deputy Department Head, Head of Operating Technological Management Development Section at Operating Technological Management Department at IDGC Holding.
  • Dmitry Leonidovich PANKOV
    Director for Strategy, Development and Innovations at IDGC Holding.
  • Yury Vyacheslavovich LEBEDEV
    Deputy General Director for Technical Issues – Chief Operating Officer at IDGC of Urals.
  • Viktor Anatolyevich GEYN
    Deputy General Director for Technological Risk Management at Infrastruktura Kapital.
  • Ramil Faritovich GIBADULLIN
    Currently unemployed, a representative of K.M. Yushkov, a BoD member of IDGC of Urals.
  • Gennadyi Olegovich MARTSYNKOVSKY
    Head of Capital Construction Department at IDGC Holding.

Resolutions adopted by the Committee can be found at Section “Corporate Governance” http://www.mrsk-ural.ru/en/689

The Connection Committee

(the membership was elected on 22.07.2011, protocol #87)
It ensures transparency and non-discriminatory access to connection services. The membership of the Committee is determined by a BoD resolution and totals 5 (Five) persons. In 2011 there were 3 sessions.

The current membership is as follows:

  • Aleksandr Mikhailovich PYATIGOR
    Head of Perspective Development and Connection Department at IDGC Holding
  • Sergey Mikhailovich ZOLOTAREV
    Deputy General Director for Development and Sales at IDGC of Urals
  • Aleskey Vladimirovich SANIN
    Head of Legal Department at IDGC of Urals
  • Viktor Anatolyevich GEYN
    Deputy General Director for Technological Risk Management at Infrastruktura Kapital.
  • Konstantin Mikhailovich YUSHKOV
    a BoD member at IDGC of Urals, Portfolio advisor at Wermuth Asset Management GmbH

Resolutions adopted by the Committee can be found at Section “Corporate Governance” http://www.mrsk-ural.ru/en/689