Annual Report 2013

Committees of the Board of Directors

IDGC of Centre has five Committees under the Board of Directors:

  • the Reliability Committee;
  • the Grid Connection Committee;
  • the Strategy and Development Committee;
  • the Audit Committee;
  • the Personnel and Remuneration Committee.

The Committees under the Board of Directors are deliberative and their purpose is to consider and make preliminary recommendations on the key issues addressed by the Board of Directors.

The Committees are comprised of representatives of various groups of shareholders, which makes the Committees work more effectively and increases objectiveness and independency of their decisions.

  Reliability Committee Grid Connection Committee Strategy and Development Committee Audit Committee Personnel and Remuneration Committee
Purpose Makes recommendations to the Board of Directors on:
  • fulfilling investment programs and energy facilities repair plans;
  • ensuring proper condition of the fixed assets;
  • ensuring overall reliability of grid equipment;
  • determining business priorities of the Company.
  • evaluates effectiveness of the Company’s grid connection services rendered to consumers;
  • analyzes the Company’s current state of affairs and makes proposals to the Company’s Board of Directors on grid connection of certain consumers.
Makes recommendations to the Board of Directors on:
  • defining strategic goals for the Company;
  • developing the Company’s business priorities;
  • evaluates long-term effectiveness of the Company’s operations;
  • improving investment appeal of the Company;
  • improving investment activity;
  • making sound investment decisions and recommendations to the Board to adjust the current development strategy of the Company.
Develops and submits recommendations to the Company’s Board of Directors on the regulation of:
  • the process and procedures for preparing financial (accounting) statements, and the review of financial (accounting) statements;
  • the effectiveness of internal control and risk management systems;
  • the selection of the independent external auditor and evaluation of his/her work;
  • the operations of the division conducting internal control/audit of the Company;
  • the Company’s compliance with the Russian law requirements, industrial standards and the Company’s internal documents.
  • Makes recommendations on the amount of remuneration to the Company’s Board members;
  • Defines principles and criteria for remuneration and incentives for the members to the joint executive body and the person acting as the sole executive body of the Company, including a managing company or a manager;
  • Defines criteria for selecting candidates to the Board of Directors, and to the position of the sole executive body of the Company.
Date of establishment January 2006 February 2009 April 2008 April 2008 April 2008
Number of members during the period:
- from January to July 2013 9 7 11 6 7
- from July to December 2013 6 6 11 5 5
Current members to the Committee elected by the Board of Directors on 15.07.2013
  1. Olga Valentinovna Zuikova
  2. Sergey Anatolyevich Shumakher
  3. Andrey Vitalyevich Gritsenko
  4. Eduard Vitalyevich Novomlinsky
  5. Igor Georgyevich Polovnev
  6. Sergey Yuryevich Rumyantsev
  1. Alexander Vladimirovich Shevchuk
  2. Yulia Eduardovna Sharkova
  3. Alina Khandadashevna Akhmedova
  4. Irina Borisovna Masaleva
  5. Igor Georgyevich Polovnev
  6. Olga Vladimirovna Tkacheva
  1. Dmitry Igorevich Gotlib
  2. Sergey Yuryevich Lebedev
  3. Svetlana Alexandrovna Balayeva
  4. Astkhik Artashesovna Bashindzhegyan
  5. Andrey Vitalyevich Gritsenko
  6. Alexey Nikolayevich Zharikov
  7. Yury Nikolayevich Pankstyanov
  8. Sergey Yuryevich Rumyantsev
  9. Maxim Mikhailovich Saukh
  10. Roman Alexeyevich Filkin
  11. Alexander Vladimirovich Shevchuk
  1. Oksana Vladimirovna Shatokhina
  2. Roman Alexeyevich Filkin
  3. Sergey Alexandrovich Demin
  4. Maxim Mikhailovich Saukh
  5. Alexander Vladimirovich Shevchuk
  1. Oksana Vladimirovna Shatokhina
  2. Sergey Alexandrovich Arkhipov
  3. Maxim Mikhailovich Saukh
  4. Roman Alexeyevich Filkin
  5. Alexander Vladimirovich Shevchuk
Link to the Company’s corporate website containing information about the Committee members in 2013 Link Link Link Link Link
Number of Committee meetings in 2013 13 15 16 16 19
including:
   meetings in praesentia
1 1 4 6
Remuneration paid to the Committee members in 2013, thous. RUB 438.5 367.8 759.5 594.2 604.4
Link to the Company’s corporate website containing information about the resolutions passed by the Committee in 2013 Link Link Link Link Link
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