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The Management Board is a collegial executive body of JSC IDGC of the North-West. In accordance with the Articles of Association, the Management Board’s competence covers the following matters:
Activities of the Company’s Management Board are regulated by the Federal Law on Joint-Stock Companies, Articles of Association of the Company, and Provision on the Management Board.
In accordance with the Articles of Association, members of the Management Board are elected by the Board of Directors of the Company and the number of members is to be determined by resolution of the Board of Directors based on the General Director’s proposal.
The initial structure of the Management Board was approved by the Board of Directors on April 10, 2008. By the resolution of the Company’s Board of Directors of August 25, 2009, changes were made to the quantity of members of the Management Board: the composition of the Management Board was increased from 7 to 10 members. The number of members in the Management Board increased from 7 to 10 persons.
During
By the resolution of the Company’s Board of Directors of March 25, 2015, the powers of the following members of the Management Board were terminated: A.A. Mizgin-Somov — Director of Logistics and Procurement — Head of Department for Logistics and Procurement. The following persons were elected to the Management Board of the Company: D.I. Nikonov First Deputy General Director — Chief Engineer, V.V. Nesterenko — Deputy General Director for Investment, I.V.Medvedev — Deputy General Director — Director of Komienergo branch.
In accordance with the Articles of Association of JSC IDGC of the North-West, the functions of the Chairman of the Management Board of the Company are performed by General Director of the Company.
Information on the Company’s General Director, A.V. Letyagin, is given in “General Director” section.
As at the end of 2014, the Management Board consisted of the following members: A.V. Letyagin, A.Y. Gorokhov, V.E. Lutskovich, A.V. Mizgin-Somov, A.V. Mikhalkov, D.S. Nikiforov, A.D. Nikonov, and D.A. Orlov.
Member of the Management Board, Deputy General Director for Security (date of election to the Management Board — April 21, 2015).
Born in 1950.
In 1973, he graduated from the Leningrad Lensoviet Institute of Technology with a degree in “Chemistry and Sorbent Technology”, PhD in economics.
From 2005 to 2015 — Vice President, Councelor, Member of the Management Board of OJSC International Bank of Saint Petersburg.
In Marh 2015, he was appointed Deputy General Director for Security JSC IDGC of the North-West.
Area of responsibility: organizes economic and information security of the Company.
Currently, he is not a member of management bodies of any organizations.
He did not hold any shares in JSC IDGC of the North-West nor did he perform any transactions with securities of the Company in 2014.
Member of the Management Board, Deputy General Director — Head of the Administration (date of the election to the Management Board — July 31, 2014).
Born in 1963.
He graduated from Vologda State Pedagogical University, majoring in “Jurisprudence” and Simferopol Higher Military-Political and Construction School with qualification: “Officer with higher military-political education”.
From 2008 to 2012 he held a position of Deputy Head of Department — Head of Department of Remuneration of Labour and Motivation of JSC IDGC Holding (since April, 4, 2013 — JSC Rosseti).
In 2012 — 2013 — Deputy General Director for Personnel and Social Policy at JSC United Energy Company.
In 2013 — 2014 — Deputy General Director for Personnel and Administration at JSC United Energy Company.
Since September 2014, he has been working as a Deputy General Director, Head of Apparatus of JSC IDGC of the North-West.
Area of responsibility enhancing the effectiveness and efficiency of JSC IDGC of the North-West by ensuring compliance of quantitative and qualitative staff structure with the goals and objectives of the Company, its efficient use and development. Building an effective system of Company management on the basis of business processes and organizational structure of the Company.
Currently, he is not a member of management bodies of any organizations.
He did not hold any shares in JSC IDGC of the North-West nor did he perform any transactions with securities of the Company in 2014.
Deputy General Director — Director of the branch of JSC IDGC of the North-West, Komienergo (date of election to the Management Board — March 25, 2015).
Born in 1955.
He graduated from Ukhta Industrial Institute with a degree in “Machinery in timber and woodworking industry”, St. Petersburg University of Economics and Finance with a degree in “Planning in Industry”. He received additional training at the Academy of National Economy under the Government of the Russian Federation under the “President” programme.
From 2008 to 2011, he held the position of Director of the branch of JSC IDGC of the North-West, Komienergo From 2011, Deputy General Director — Director of the JSC IDGC of the North-West branch, Komienergo.
Area of responsibility operational management of current activities of the Company’s branch in accordance with plans approved by JSC IDGC of the North-West ensures implementation of resolutions of the Company’s management.
Currently, he is not a member of management bodies of any organizations.
He has a share in the authorized capital of JSC IDGC of the North-West: 0.01013%. He did not hold any shares in JSC IDGC of the North-West nor did he perform any transactions with securities of the Company in 2014.
Member of the Management Board, Deputy General Director for Development and Provision of Services (date of the election to the Management Board — April 10, 2008).
Born in 1962.
In 1985, he graduated from Kalinin Polytechnic Institute, majoring in Supply of Electricity to Industrial Facilities, Cities and Rural Areas.
In 2004 graduated (underwent professional training) from the Academy of National Economy under the Government of the Russian Federation, majoring in Management in Electricity Sector.
Since 2005 has been Chief Accountant at JSC IDGC of the North-West. Since 2005, he has worked at JSC IDGC of the North-West:
Area of responsibility organization of timely and high quality technical connection of consumers to the distribution grids of JSC IDGC of the North-West in order to provide consumers with electricity of required quality, in a required volume, while minimizing damages (losses), and constant improvement of the efficiency to achieve required financial results of the Company’s activity.
Currently, he is not a member of management bodies of any organizations.
He did not hold any shares in JSC IDGC of the North-West nor did he perform any transactions with securities of the Company in 2014.
Deputy General Director for Investing Activities (date of the election to the Management Board — March 25, 2015).
Born in 1972.
In 1995, he graduated from Volgograd State Technical University, majoring in Pulse Heat Machinery.
Received a supplementary education diploma in Federal state budgetary educational institution of higher professional education the Russian Presidential Academy of National Economy and Public Administration in the field of Management of company’s development.
From 2010 to 2012, he worked as Director for Operation and Repairs of JSC IDGC of the Center.
In 2012 — 2014 — Deputy Head of Department — Head of Department for Balance and Energy Accounting, Department for Interaction with Customers and the Market of OAO FGC UES.
Since December 2014 — Acting Deputy General Director Investment Activity at JSC IDGC of the North-West. In February 2015, he was appointed Deputy General Director Investment Activity at JSC IDGC of the North-West.
Area of responsibility Organization and implementation of long-term investment strategy. Ensuring the implementation of the investment programme of JSC IDGC of the North-West in order to modernize the Company’s capital stock through the implementation of investment projects.
Currently, he is not a member of management bodies of any organizations.
He did not hold any shares in JSC IDGC of the North-West nor did he perform any transactions with securities of the Company in 2014.
Member of the Management Board, Deputy General Director for Economics and Finance (date of the election to the Management Board — July 31, 2014).
Born in 1979.
He graduated from the Moscow State University of Economics, Statistics and Informatics, with a degree in “Applied Informatics (in the Economics).”
From 2006 to 2012 held positions of Head of Department of Financial Analysis and Fund Allocation for Financial and Budgetary Department, Director of Financial and Budgetary Department, Vice-President for Finance and Investment in JSC Foreign economy stock company for tourism and investment “Intourist”.
In 2013 — Vice-President of CJSC Commercial Bank Universal Finance.
In 2013 — 2014 — Deputy General Director of JSC Corporation for Tourism Development in Kaliningrad Region.
In September 2014, was appointed Deputy General Director for Logistics and Procurement of JSC IDGC of the North-West.
Area of responsibility effective management of the Company Economics, optimization of cash flows of the Company, effective implementation of the credit policy, ensuring timely settlement of all aspects of the Company’s activities. Establishing the level of tariffs for services provided by JSC IDGC of the North-West sufficient to ensure its core operations and profit.
Awarded by the Honorary Certificate of the Legislative Assembly of the Leningrad Region.
Currently he is not a member of management bodies of any organizations. He did not hold any shares in JSC IDGC of the North-West in 2014 nor did he perform any transactions with securities of the Company during 2012.
First Deputy General Director — Chief Engineer (date of election to the Management Board — March 25, 2015).
Born in 1972.
He graduated from All-Russian Extra-mural Financial and Economic Institute with a degree in Finance and Credit, Ivanovo State Energy University named after V.I. Lenin with a degree in Electric stations.
In 2008 — 2014 — First Deputy Director of Kalugaenergo branch.
In 2014 held a position of Advisor to the Department of Maintenance and Repair at JSC IDGC of the North-West.
From 2014 to 2015 — Acting First Deputy General Director — Chief Engineer of JSC IDGC of the North-West.
In February 2015, he was appointed First Deputy General Director — Chief Engineer of JSC IDGC of the North-West.
Area of responsibility ensuring equipment operation in order to provide power supply to consumers over grids with minimal losses, maximum reliability and quality, while ensuring the safety of equipment, preventing technological failures and minimizing their damages. Effective management for the organization and coordination of planning in the area if grids development.
Currently he is not a member of management bodies of any organizations.
He did not hold any shares in JSC IDGC of the North-West nor did he perform any transactions with securities of the Company in 2014.
Member of the Management Board, Deputy General Director for Corporate Governance (date of election to the Management Board — September 01, 2014).
Born in 1975.
In 1996, he graduated from the Russian Academy of Economics named after G.V. Plekhanov with a degree in “Finance and Credit”.
PhD. in economics. He speaks English and German.
From 2009 to 2012 — Deputy Chairman of the Government of the Orel Region — the Head of Infrastructure Unit.
From 2012 to 2014 — Deputy Chairman of the Committee for Economic Development and Investment of the Government of Leningrad region.
Since March 2014 — Acting Deputy General Director Investment Activity at JSC IDGC of the North-West. In August 2014, he was appointed Deputy General Director for Corporate Governance of the JSC IDGC of the North-West.
Area of responsibility organization of corporate governance system of JSC IDGC of the North-West and its subsidiaries, management of assets and own capital of the Company, shareholder and investor relations. Ensuring the legality of economic activities of the Company, as well as protection of its rights and interests.
Currently, he is not a member of management bodies of any organizations.
He did not hold any shares in JSC IDGC of the North-West nor did he perform any transactions with securities of the Company in 2014.
| Full name | Participation | Participation % |
|---|---|---|
| A.V. Letyagin | 34/47 | 72.3 |
| O.A. BeznadezhnykhPowers terminated | 34/47 | 72.3 |
| D.A. BukataPowers terminated | 11/47 | 23.4 |
| A.Yu. GorokhovPowers terminated | 42/47 | 89.4 |
| D.O. GubaPowers terminated | 14/47 | 29.79 |
| M.V. KoshelevPowers terminated | 20/47 | 42.5 |
| D.K. KrautmanPowers terminated | 3/47 | 6.4 |
| V.Ye. LutskovichElected on July 31, 2014 | 23/47 | 48.9 |
| D.L. MatrosovPowers terminated | 15/47 | 31.9 |
| N.V. MelnikovPowers terminated | 4/47 | 8.5 |
| A.A. Mizgin-SomovElected on July 31, 2014 | 23/47 | 48.9 |
| A.V. Mikhalkov | 45/47 | 95.7 |
| D.S. NikiforovElected on July 31, 2014 | 24/47 | 51.1 |
| A.D. NikonovElected on September 17, 2014 | 13/47 | 27.7 |
| D.A. OrlovElected on September 01, 2014 | 18/47 | 38.3 |
| D.P. TironPowers terminated | 28/47 | 59.6 |
| S.G. TitovPowers terminated | 13/47 | 27.6 |
While managing the Company’s current activities in accordance with the competence determined in the Articles of Association and the Provision on the Management Board of JSC IDGC of the North-West, the Company’s Management Board held 47 meetings (8 of them in presence) and reviewed 163 agenda items.
In order to ensure that the Board of Directors performs its activities effectively and makes well-balanced and substantiated decisions the Management Board of the Company preliminary reviewed and prepared to the Board of Directors recommendations on the following key matters referred to the competence of the Board of Directors:
