2014 Annual report
RU

Strategy and Development Committee

The Strategy and Development Committee, in accordance with the relevant Regulation, develops and provides recommendations to the Board of Directors of the Company on priorities, strategic objectives and core principles for the strategic development of the Company, as well as on performance evaluation, improvement of investment opportunities and financial planning of the Company.

Starting from January 01, 2014, the Strategy and Development Committee consisted of nine person (the number of members is determined by the Board of Directors on July 22, 2013, Minutes No.130/1). Based on the resolution of the Board of Directors of April 16, 2014 (Minutes No.151/22), the Committee for Strategy and Development is elected in the amount of eleven persons. The current composition of the Committee for Strategy and Development of the Board of Directors elected on July 18, 2014 (Minutes No.160/2) consists of thirteen people. In accordance with the resolution taken at the same meeting, the Committee for Strategy and Development of the Board of Directors is headed by Non-executive Director, member of the Board of Directors, Dmitry A. Chevkin, Director of HR Policy and Organizational Development of JSC Russian Grids.

Activities of the Committee for Strategy and Development are regulated by the Regulation
on the Committee for Strategy and Development of JSC IDGC of the North-West, approved by the Board of Directors on August 22, 2008 (Minutes No.35/3).

During 2014, the Committee for Strategy and Development held 17 meetings at which, in accordance with certain provisions of the Regulations on the Committee’s objectives, it made decisions on the following issues:

The structure of issues addressed in 2014 by the Committee for Strategy and Development
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