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The number of the Board of Directors’ members is determined by the Articles of Association. The Board of Directors includes 11 members.
In 2014, there were three Boards of Directors.Members of the Board of Directors gave their consent to disclosure of the information provided in the 2014 Annual Report of JSC IDGC of the North-West.
A.Ye. Murov (Chairman), V.V. Ageyev, A.A. Bashinjaghyan, A.A. Balayeva, S.A. Dronova, T.P. Kulikov, M.V. Merzlikina, S.V. Pokrovsky, S.G. Titov, D.A. Chevkin, Yu.P. Chermenteyeva
S.G. Titov (Chairman since April 25, 2014), T.P. Dronova, A.N. Zharikov, S.S. Zholnerchik, M.A. Lavrova, S.V. Pokrovsky, M.M. Saukh, V.V.Sofyin, R.A. Filkin, D.A. Chevkin, Yu.P. Chermenteyeva.
S.G. Titov (Chairman since July 03, 2014 to January 16, 2015), T.P. Dronova, A.N. Zharikov, S.S. Zholnerchik (Chairman since January 17, 2015), M.A. Lavrova, S.V. Pokrovsky, M.M. Saukh, V.V.Sofyin, R.A. Filkin, D.A. Chevkin, A.A. Erdyniyev.
Members of the Board of Directors have significant managerial and industry-specific experience; they are reputable experts in electric power industry and make a valuable contribution to the work of the Board of Directors and its Committees.
The balanced professional composition of the Board of Directors allows for creation of an objective opinion on discussed matters, which, in the end, contributes to the strengthening of shareholders’ and investors’ trust in the Company.
| Full name | Status in the Board of Directors | Audit Committee | Personnel and Remuneration Committee | Committee for Strategy and Development | Committee for Grid Connection to Electric Power Grids | Reliability Committee |
|---|---|---|---|---|---|---|
| S.G. Titov |
Chairman 03.07.2014 — 16.01.2015) |
|||||
| T.P. Dronova |
Board member Independent Director |
Member of the Committee | Member of the Committee | Chairman of the Committee | ||
| A.N. Zharikov |
Board member Independent Director |
Member of the Committee | Member of the Committee | |||
| S.S. Zholnerchik |
Chairman (since 17.01.2015) |
Chairman of the Committee | ||||
| M.A. Lavrova | Board member | Chairman of the Committee | Member of the Committee | |||
| S.V. Pokrovsky |
Board member Independent Director |
Member of the Committee | Member of the Committee | |||
| M.M. Saukh | Board member | Member of the Committee | Member of the Committee | Member of the Committee | ||
| V.V. Sofyin | Board member | Member of the Committee | Member of the Committee | |||
| R.A. Filkin | Board member | Member of the Committee | Member of the Committee | Member of the Committee | ||
| D.A. Chevkin | Board member | Member of the Committee | Member of the Committee | Chairman of the Committee | ||
| A.A. Erdyniyev | Board member (public employee) | Member of the Committee | Member of the Committee |
Date of the first election to the Company’s Board of Directors: June 29, 2007.
Date of the last reelection to the Board of Directors of the Company: June 25, 2014.
Born in 1964.
Graduated from Mechanical Engineering Department of the P. Tolyatti Leningrad State Institute of Engineering and Economics majoring as Engineer Economist. She received a second degree in Jurisprudence majoring as Lawyer at St. Petersburg State University. Ph.D. in Economics.
From 2008 to 2013, she worked as Deputy Chairman of the Management Board of NP Market Council on the organization of an effective system of wholesale and retail trade of electricity, was a member of the Management Board.
In 2013, she continued her career in JSC Russian Grids as Deputy General Director, where she has been working as Chief Adviser since January 2015.
Currently, member of the Board of Directors of JSC Lenenergo and JSC IDGC of Center and Volga Region.
Date of the first election to the Company’s Board of Directors: June 10, 2009.
Date of the last reelection to the Board of Directors of the Company: June 25, 2014.
Born in 1954.
Higher education, graduated from Finance Academy under the Government of the Russian Federation, majoring in Finances and Credit, qualified as an economist.
Since 2008 until now has been Deputy General Director for Strategy and Development of CJSC Energosoyuz Investment Holding.
As of December 31, 2014, she is not a member of management bodies of other
companies.
Date of the first election to the Company’s Board of Directors: March 12, 2014.
Date of the last reelection to the Board of Directors of the Company: June 25, 2014.
Born in 1970.
In 1993, he obtained a diploma of higher education upon graduation from the S. Ordzhonikidze Moscow State Academy of Managemen with a degree in Economy and Management in Fuel and Energy Industries.
From 2007 to 2009, he held the position of Director for Corporate Governance in JSC Mosenergo.
Since 2010, he has been working in JSC Elektrotcentronaladka as Director of the Department for Corporate Policy and Shareholder Relations.
As of December 31, 2014, he is not a member of management bodies of other
companies.
Date of the first election to the Company’s Board of Directors: March 12, 2014.
Date of the last reelection to the Board of Directors of the Company: June 25, 2014.
Born in 1982.
She graduated from the State University of Management with a degree in Energy Sector Management with the major of Manager. She received a second degree at the Finance Academy of the Government of the Russian Federation.
From 2008 to 2013, she worked as Deputy Head of Business Planning Department of JSC IDGC Holding (from April 04, 2013 — JSC Russian Grids).
In 2013, she was appointed the Head of Department for Economics in Subsidiaries and Affiliates, in the Department of Economic Planning and Budgeting of JSC Russian Grids where she continues to work today.
Awarded by the Honorary Certificate of the Legislative Assembly of the Leningrad Region, member of the Boards of Directors of JSC Dagestan Power Supply Company, JSC Yekaterinburg Electric Grid Company, JSC Kubanenergo, JSC North-West Energy Management Company.
Date of the first election to the Company’s Board of Directors: June 21, 2013.
Date of the last reelection to the Board of Directors of the Company: June 25, 2014.
Born in 1973.
In 1996, he obtained a diploma of higher education upon graduation from the M.I. Gubkin University with a degree in Applied Mathematics, with a major of Engineer Mathematician.
Since 2004, he has been working in Non-Profit Association for Protection of Investors’ Rights (since January 2015 — Association of Professional Investors) in the position of Deputy Executive Director.
As at December 31, 2014, he is not a member of management bodies of other
companies.
Date of the first election to the Company’s Board of Directors: March 12, 2014.
Date of the last reelection to the Board of Directors of the Company: June 25, 2014.
Born in 1979.
In 2001, he obtained a diploma of higher education upon graduation from the St. Petersburg State University, majoring in Legal Science, qualified as a lawyer.
In
Since June 2013, Head of Corporate Relations Office, Department for Corporate Governance and Shareholder and Investor Relations, JSC Russian Grids
Currently, member of the Boards of Directors of JSC ENIN, JSC Yekaterinburg Electric Grid Company, JSC Kabbalkenergo, JSC Pskovenergosbyt, ITEnergyServis LLC, JSC IDGC of Center, and JSC REPS of Siberia.
Date of the first election to the Company’s Board of Directors: March 12, 2014.
Date of the last reelection to the Board of Directors of the Company: June 25, 2014.
Born in 1969.
In 1992, he obtained a diploma of higher education upon graduation from the North-West Correspondence Polytechnic Institute, majoring in Industrial Electronics, qualified as a power engineer.
From 2009 to 2010, he worked as Director of Service Development of JSC IDGC of the Centre, Executive Director for Energy of SC Olympstroy. In
In 2013, he was appointed the Director of the Department for Technological Development and Innovation of JSC Russian Grids where she continues to work.
Currently, Chairman of the Board of Directors of VNIPI Energoprom; member of the Boards of Directors of JSC IDGC of the Center, JSC REPS UES, JSC REPS of Siberia, JSC REPS of the South, JSC VOLS-VL Management Company, and JSC ENIN.
Date of the first election to the Company’s Board of Directors: June 21, 2013.
Date of the last reelection to the Board of Directors of the Company: June 25, 2014.
Born in 1963.
He has higher technical education: in 1987, he graduated from Leningrad Mechanical Institute with a degree in Elements of Installation in Training Areas; in 1993, he completed postgraduate studies in the Baltic State Technical University.
Repeatedly took advanced trainings: PSM Consulting, majoring in Project Management, Advanced Training Institute of Rosenergo, majoring in Financial Management.
Since 1991, he held managerial positions in various companies.
In 2007, he joined Lenoblgas Administrative Department and worked until 2011 as Deputy General Director for Economics and Finance.
Since March 2011 — Deputy General Director for Capital Construction, JSC IDGC of the North-West.
From 2012 to 2014, he was the head of JSC IDGC of the North-West. Since April
2014, he continued his work in JSC Lenenergo in the position of First Deputy General Director for Cooperation with JSC IDGC of the North-West, where he still works.
Since November 2014, he received a second position heading Public Joint Stock Company Federal Test Center (PJSC FTC).
He was awarded the Honorary Diploma of the Legislative Assembly of St. Petersburg, a Diploma of the Legislative Assembly of Leningrad Region.
Currently, he is a member of the Boards of Directors of JSC REPS UES, and PJSC FTC.
Date of the first election to the Company’s Board of Directors: June 16, 2011.
Date of the last reelection to the Board of Directors of the Company: June 25, 2014.
Born in 1983.
In 2005, he obtained a diploma of higher education upon graduation from the Finance Academy under the Government of the Russian Federation, majoring in Finances and Credit, qualified as an economist.
Since 2009, he has been working as Co-Director at the Representative Office of Prosperity Capital Management (Russia) Ltd. (electricity, machine building).
Currently, Member of the Boards of Directors of JSC IDGC of the South, JSC IDGC of the Center, JSC IDGC of the Central and Volga Regions, JSC TGC-6, JSC TGC-2, JSC Dalenergomontazh, JSC Smolensk Power Maintenance Company, and JSC Urengoitruboprovodstroi.
Date of the first election to the Company’s Board of Directors: June 21, 2013.
Date of the last reelection to the Board of Directors of the Company: June 25, 2014.
Born in 1976.
In 1998, he obtained a diploma of higher education upon graduation from the Finance Academy under the Government of the Russian Federation, majoring in Finances and Credit, qualified as an economist.
In
and Performance Management, Head of Department for Personnel Management
and Organization Design, HR Director.
In May 2013, he was appointed Director of the Department of Personnel Policy and Organizational Development of JSC Russian Grids, where he continues to work today.
Currently, member of the Boards of Directors of JSC Real Estate of the Urals and JSC Tyumenenergo.
Date of the first election to the Company’s Board of Directors: June 25, 2014.
Born in 1984.
In 2006, he received the diploma of higher education at the Novosibirsk State Technical University with the qualification of Engineer in Power Systems and Grids.
In
Since October 2013, he has been the Deputy Director of the Department for Development of Electric Power in the Ministry of Energy of the Russian Federation.
As at December 31, 2014, he is not a member of management bodies of other
companies.
In 2014, members of the Board of Directors neither owned shares of JSC IDGC North-West nor committed any transactions with the Company’s securities.