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The main purpose of the Committee on technological connection to the grid is to ensure transparency of activities and nondiscriminatory access to technological connection of consumers to the electric networks of the Company.
Before the resolution of the Board of Directors of April 16, 2014 (Minutes No.151/22), the Committee for Technical Connection to Electric Power Grids of the Board of Directors of JSC IDGC of the North-West consisted of nine persons. After the adoption of a resolution by the Board of Directors on April 16, 2014 (Minutes No. 151/22) the Committee for Technical Connection to Electric Power Grids consisted of seven persons. Currently, the Committee for Technical Connection to Electric Power Grids consists of eight people, which is set in the resolution of the Board of Directors of July 18, 2014 (Minutes No.160/2).
The current Committee for Technical Connection to Electric Power Grids is headed by an independent director, a member of the Board of Directors, Tatiana P. Dronova, Deputy General Director for Strategy and Development of CJSC Energy Union Investment Holding.
In its work, the Committee for Technical Connection to Electric Power Grids of the Board of Directors is guided by the Regulations on the Committee approved by the Board of Directors on February 10, 2009 (Minutes No.40/8).
In 2014, the Committee for Technical Connection to Electric Power Grids held 4 meetings, which addressed:
