Board of Directors of the Company
GRI 2-9
The Board of Directors is a collegial governing body that performs general management of the Company’s activities, oversees the activities of the Company’s executive bodies, as well as the execution of resolutions of the General Meeting of Shareholders and the safeguarding of the legitimate interests of the Company’s shareholders in accordance with the requirements of the legislation of the Russian Federation. The Board of Directors is governed by the laws of the Russian Federation, the Articles of Association, and the Regulations on the Board of Directors of PJSC Rosseti South Approved by the Annual General Meeting of Shareholders on 29 May 2020 (Minutes No. 22 dated 2 June 2020), the text of which is available on the Company’s website at https://rosseti-yug.ru/upload/iblock/837/Положение_о_СД_Россети_Юг.pdf. .
Main goals and objectives of the Board of Directors of the Company:
- To define the development strategy of the Company, which is aimed to enhance its market value and investment attractiveness, to receive maximum profits, and expand corporate assets
- To provide the exercise and protection of the rights and legitimate interests of the shareholders of the Company, as well as to assist in corporate conflict resolution
- To provide for full, reliable and objective disclosure of the Company’s information to shareholders and other parties concerned
- To establish effective internal controls
- To conduct regular assessment of the Company’s executive body and management operations
To achieve the goals and objectives set, the Board of Directors abides by the following principles:
- Decisions are to be made based on reliable information about the Company’s operations
- Shareholders’ rights to involvement with the management of the Company and the acquisition of the dividends and the Company’s information are not to be restricted
- Interests of various shareholder groups are to be balanced and the Board of Directors shall make decisions that are objective and in the best interests of all of the Company’s shareholders
Performance results of the Board of Directors in the reporting year
In 2024, 44 meetings of the Company’s Board of Directors were held, including four in a hybrid format via video conferencing. Around 160 issues were addressed at the Board of Directors meetings in 2024.
In 2024, 11 members of the Company’s Board of Directors attended 100% of the meetings.
First and last name of the Board member | Total number of meetings to be attended by a Board member | Total number of meetings attended by a Board member (meetings/%) |
|---|---|---|
Members of the Board of Directors who served on the Board throughout 2024 | ||
Daniil Krainskiy | 44 | 44/100 |
Maria Dokuchaeva | 44 | 44/100 |
Vitaliy Zarkhin | 44 | 44/100 |
Konstantin Kravchenko | 44 | 44/100 |
Maria Korotkova | 44 | 44/100 |
Maria Tikhonova | 44 | 44/100 |
Oleg Klinkov | 44 | 44/100 |
Alexander Kazakov | 44 | 44/100 |
Ekaterina Nikitchanova | 44 | 44/100 |
Boris Ebzeev | 44 | 44/100 |
Natalia Paramonova | 44 | 44/100 |
Тематика вопросов | 2022 | 2023 | 2024 |
|---|---|---|---|
Business planning and investment projects | 20 | 21 | 13 |
Financial and credit policy | 16 | 15 | 8 |
Core activities, key programmes | 26 | 28 | 15 |
Management of non-core assets, property transactions | 11 | 12 | 10 |
Corporate governance, management of subsidiaries on key issues | 52 | 51 | 51 |
Sustainable development (ESG) | 27 | 33 | 27 |
Human resources issues, performance evaluation and management remuneration | 12 | 13 | 16 |
Internal audit, internal control and risk management | 10 | 12 | 12 |
Major transactions, related-party transactions | 8 | 4 | 7 |
Preliminary consideration of issues by the Management Board and specialist committees of the Board of Directors
In order to ensure efficient work of the Board of Directors of the Company, the Management Board and dedicated committees of the Company ensured the elaboration and submission of recommendations (opinions) to the Board of Directors of the Company on issues within their remit.
Significant resolutions of the Company’s Board of Directors in the reporting year Full texts of resolutions of the Company’s Board of Directors adopted in 2024 can be found on the Company’s website: https://rosseti-yug.ru/korporativnoe-upravlenie/resheniya-soveta-direktorov/.
In the reporting year, the Board of Directors of the Company approved the following key programmes and plans:
- Digital Transformation Programme of PJSC Rosseti South for
2023–2030 (ESG) - Programme for upgrade (renovation) of power grid facilities of PJSC Rosseti South for
2024–2028 (ESG) - Roadmap for the development of additional (non-tariff) services of PJSC Rosseti South
- Plan for the development of the production asset management system of PJSC Rosseti South for
2024–2026 (ESG) - Resource Plan of PJSC Rosseti South for
2024–2026 (ESG) - Standard for conducting public technological and price audits of investment projects of PJSC Rosseti South
In addition, last year the Company’s Board of Directors approved changes to be made in 2024 to the investment programme of PJSC Rosseti South for the period
In 2024, the Company’s Board of Directors approved the following most important documents:
- Regulations on the placement of temporarily available funds of PJSC Rosseti South
- Environmental policy of PJSC Rosseti South
In 2024, the Company’s Board of Directors reviewed the following progress reports on sustainable development programmes:
- On insurance coverage for PJSC Rosseti South for 2023
- On the approval of the investment programme by the Ministry of Energy of Russia and the reasons for deviations of the approved investment programme from the draft approved by the Board of Directors of PJSC Rosseti South
- On the organisation, functioning and effectiveness of the Company’s risk management and internal control system for 2023
- On the implementation of the charging infrastructure development programme of PJSC Rosseti South until 2025 for 2023
- On the acquisition of electric power facilities, the acquisition of which does not require approval by the Board of Directors, for 2022
- On the execution of the procurement plan of PJSC Rosseti South for 2023
- On the progress of the Programme for the upgrading (renovation) of the power grid facilities of PJSC Rosseti South for 2023
- On the implementation of the business plan of PJSC Rosseti South for 2023
- On the compliance with the Regulations on the Information Policy of PJSC Rosseti South for 2023
- On the implementation of the roadmap for the development of additional (non-tariff) services by PJSC Rosseti South for 2023
- On the implementation of measures provided for in the
2020–2030 Digital Transformation Programme of PJSC Rosseti South for 2023
Performance review of the Board of Directors
GRI 2-18
The performance of the Board of Directors and the Committees of the Board of Directors of the Company is evaluated using the updated Methodology for Evaluating the Performance of the Board of Directors and the Committees of the Board of Directors of the Company, which was developed in accordance with the legislation of the Russian Federation, the Company’s Articles of Association and the Corporate Governance Code of the Bank of Russia, and approved by the Board of Directors of the Company on 17 March 2020 (Minutes No. 364/2020).
According to the Methodology, there are the following methods of assessment: internal assessment
Assessment of the Board of Directors | Type of assessment | Organiser |
|---|---|---|
External assessment | JSC VTB Registrar | |
Self-assessment | Corporate Governance and Shareholder Relations Department | |
Self-assessment | Corporate Governance and Shareholder Relations Department |
Self-assessment of the Board of Directors’ performance for the 2023–2024 corporate year
In July 2024, the Board conducted an anonymous evaluation of its performance (including an individual evaluation) and the performance of the Company’s committees for the
Self-assessment used a combination of subjective and objective assessments.
Subjective assessment was carried out by each member of the Board of Directors by filling in questionnaires in which they expressed their subjective opinion on the practice of the Board of Directors and the Committees under the Board of Directors.
The objective assessment involved a review of the Company’s internal documents, including action plans and minutes of meetings of the Board of Directors and committees under the Board of Directors.
The assessment included:
- Performance assessment of the Board of Directors as a whole,
- Individualised assessment of the Board of Directors,
- Evaluation of the effectiveness of each Committee under the Board of Directors,
- Chairman of the Board of Directors.
In the questionnaires, members of the Board of Directors and committees reflected their position on certain evaluation criteria and gave suggestions for improving the work of the Board of Directors and its committees.
The overall performance score of the Board of Directors of PJSC Rosseti South for the
Assessment criterion | Results of subjective self-assessment (average score)The assessment was based on a five-point scale. | |
|---|---|---|
| 4.7 | 4.6 |
| 4.8 | 4.6 |
| 4.7 | 4.7 |
| 4.6 | 4.5 |
| 4.8 | 4.8 |
| 4.9 | 4.8 |
| 4.8 | 4.7 |
| 4.9 | 4.8 |
| 4.9 | 5.0 |
| 4.5 | 4.6 |
| 4.8 | 3.7 |
| 4.8 | 5.0 |
| 5.0 | 4.9 |
Total score | 4.8 | 4.7 |
The results of the self-assessment of the work of the Board of Directors and the Committees of the Board of Directors for the
Compared to the self-assessment of the Board of Directors for the
Membership of the Board of Directors
GRI 405-1
The Board of Directors is elected annually by the General Meeting of Shareholders for a term until the next Annual General Meeting of Shareholders and consists of 11 persons. Such quantitative composition of the Board of Directors optimally corresponds to the current goals and objectives of the Company, industry practice and allows to ensure the necessary balance of competences, knowledge and experience among the members of the Board of Directors.
In 2024, there were two compositions of the Board of Directors, as elected by the Annual General Meeting of Shareholders on 9 June 2023 and the Annual General Meeting of Shareholders on 19 June 2024.
Following the results of the Annual General Meeting of Shareholders in 2024, the composition of the Board of Directors remained unchanged. The ratio of persons nominated to the Board of Directors by the majority shareholder, PJSC Rosseti, and the minority shareholder, the Russian Prosperity Fund, and elected to the Board of Directors remained unchanged at 10 to 1, respectively.
The Board of Directors of the Company acting as of the end of 2024 was composed of the following members.
Full name | Status on the Board of Directors | Key competences | Participation in the Committee of the Board of Directors | Nominated by | Year of first election |
|---|---|---|---|---|---|
Chairman of the Board of Directors | |||||
Daniil Krainskiy | Non-executive director | Legal studies, corporate governance, property management, ESG | Member of the Strategy Committee | PJSC Rosseti | 2021 |
Members of the Board of Directors | |||||
Maria Dokuchaeva | Non-executive director | Public and media relations | – | PJSC Rosseti | 2022 |
Vitaliy Zarkhin | Independent director | Strategic planning and development, finance, corporate governance, ESG | Member of the Strategy Committee, member of the Reliability Committee | The Russian Prosperity Fund | 2019 |
Alexander Kazakov | Independent director | Industrial organisation and management, strategic planning, finance, audit, corporate governance, ESG | Member of the Audit Committee | PJSC Rosseti | 2021 |
Oleg Klinkov | Non-executive director | Technological development, customer service | Members of the Grid Connection Committee | PJSC Rosseti | 2021 |
Maria Korotkova | Independent director | Enterprise management, strategic planning, finance, audit, ESG | Chairman of the Audit Committee, Member of the Strategy Committee | PJSC Rosseti | 2020 |
Konstantin Kravchenko | Non-executive director | Information technology development, grid digitalisation, ESG | – | PJSC Rosseti | 2022 |
Ekaterina Nikitchanova | Independent director | Corporate governance, law, ESG | Member of the Personnel and Remuneration Committee | PJSC Rosseti | 2021 |
Natalia Paramonova | Non-executive director | Business planning, finance, ESG | – | PJSC Rosseti | 2023 |
Maria Tikhonova | Non-executive director | Corporate governance, property management | – | PJSC Rosseti | 2022 |
Boris Ebzeev | Executive director | Strategic planning and development, power generation and transmission technologies, law, ESG | – | PJSC Rosseti | 2015 |
Chairman of the Board of Directors
The Chairman of the Board of Directors shall be elected by the Board members from among themselves by a majority vote of the total number of Board members. The Board of Directors may at any time re-elect the Chairman of the Board of Directors by a majority of votes of the total number of Board members. The Chairman of the Board of Directors discharges the functions stipulated by the Regulations on the Board of Directors of the Company.
The current Board of Directors includes Daniil Krainskiy, who has been Deputy General Director for Legal Affairs at Public Joint Stock Company Rosseti since September 2017 (until the completion of the company’s reorganisation in 2023), and since April 2020 at Public Joint-Stock Company Federal Grid
The Chairman of the Board of Directors of PJSC Rosseti South, Daniil Krainskiy, has the status of a non-executive director. Mr. Krainskiy is not an independent director, but the Board members have repeatedly voted for his election
During the independent assessment of the Board of Directors for the
Independent directors
The Corporate Governance Code of the Bank of Russia stipulates that the Board of Directors should include a sufficient number of independent directors. The Company believes it is important to have independent directors as part of the Board of Directors.
In order to ensure that PJSC Rosseti South complies with the recommendations of the Bank of Russia’s Corporate Governance Code, and taking into account the existence of the necessary grounds, the Company’s Board of Directors decided to recognise the members of the Company’s Board of Directors, M. Korotkova, A. Kazakova, and E. Nikitchanova, as independent directors, despite the existence of formal criteria for dependence (affiliation with the Company, a significant shareholder of the Company, or a significant counterparty of the Company), since such affiliation will not affect the ability of the relevant Board member to make independent, objective and conscientious judgements.
The existing structure of the Board of Directors ensures its appropriate independence from the Company’s management and, thus, the proper control over its operations. In particular, the Board of Directors of PJSC Rosseti South included only one management
The Bank of Russia’s Corporate Governance Code recommends appointing a senior independent director from among the elected independent directors to coordinate the work of the independent directors and liaise with the chair of the board of directors.
There is no senior independent director on the Company’s Board. However, it shall be noted that it is not a common practice for Russian companies, both private and publicly owned, to appoint an independent director as the Chairman of the Board of Directors.
Induction of new Board members
The Regulations on the Board of Directors stipulate that first-time elected members of the Board of Directors are provided with an opportunity to get an insight into the Company’s strategy, the corporate governance system adopted by the Company, the risk management and internal control system, the distribution of responsibilities between the Company’s executive bodies and other essential information on the Company’s production, financial and economic activities.
The Guidelines for the Induction of Newly Elected Members of the Board of Directors and Committees of the Board of Directors of PJSC Rosseti South were approved. Members of the Company’s Board of Directors elected in 2024 were made aware of these guidelines.
The induction of newly elected members of the Board of Directors includes the following activities:
- Familiarisation with the Articles of Association and key internal documents of the Company
- Familiarisation with rights, duties and responsibilities, disclosure of information on the Company’s activities and organisation of the Board work
- Familiarisation with the activities of the Company and the Board of Directors, including meetings with the Chairman of the Board of Directors, executive bodies, and the Company’s management, as well as visits to the Company’s power grid facilities and detailed answers to all questions of interest
D&O insurance of Board members
Starting from 25 September 2023, D&O insurance was provided under the liability insurance contract concluded between PJSC Rosseti and the lead pf_din_text_cond_pro_mediumer of the collective participant, Joint Stock Company Insurance Company of Gas Industry (JSC SOGAZ), acting on behalf of the consortium members: Joint Stock Company VSK Insurance, Joint Stock Company AlfaStrakhovanie and Limited Liability Company Sberbank Insurance.
Regulation of conflicts of interest of a Board member
GRI 2-15, 2-16
In accordance with the Regulations on the Board of Directors, Board members shall refrain from actions that will or may lead pf_din_text_cond_pro_medium to a conflict between their interests and the interests of the Company.
If a potential conflict of interest arises for a Board member, in particular, if there is an interest in a transaction by the Company, such Board member shall immediately notify the Board of Directors of the Company and shall in any case put the interests of the Company above their own interests. Such notification shall, in any case, be made prior to the discussion of the matter, on which such Board member has a conflict of interest, at a meeting of the Board of Directors.
Track record of the members of the Board of Directors
The composition of the Company’s Board of Directors is balanced in terms of the key skills required for effective performance. The Board of Directors’ members are qualified in accounting and corporate finance, strategic management, corporate governance, as well as areas specific for the Company’s operations.
The composition of the Company’s Board of Directors effective as of 31 December 2024 was elected by the Annual General Meeting of Shareholders on 19 June 2024 (Minutes No. 27 dated 19 June 2024). All members of the Company’s Board of Directors are citizens of the Russian Federation.
The Board members are elected through a transparent procedure that allows shareholders to obtain information about candidates that is sufficient to gain an understanding of their personal and professional qualities.
Information materials for meetings (including information on candidates) shall be posted on the Company’s website in Russian and English.
Members of the Company’s Board of Directors have significant managerial and industry experience, have competent authority in the electric power industry, and make valuable contributions to the work of the Board of Directors and its Committees.
Daniil Krainskiy
Chairman of the Board of Directors
General information on a member of the Board of Directors of PJSC Rosseti South | |||
|---|---|---|---|
Year of birth | 1979 | ||
Educational background (year, university, qualification, major) | Higher 2002, Moscow State Law Academy, lawyer qualification, major in legal studies | ||
Primary employment, position | PJSC Rosseti, Deputy General Director for Legal Support | ||
Participation in governing and controlling bodies | |||
|---|---|---|---|
Period | Organisation | Position | |
from | to | ||
2017 | 2023 | Public Joint Stock Company Rosseti | Deputy General Director for Legal Support, formerly Counsellor, Chief Counsellor |
2018 | present time | Public Joint Stock Company Rosseti Lenenergo | Counsellor to the General Director (part-time), previously Deputy General Director for Legal and Corporate Governance |
2020 | present time | Public Joint Stock Company Federal Grid | Deputy General Director for Legal Support (formerly part-time) |
2018 | 2022 | Joint Stock Company Lenenergo Energy Service Company | Chairman of the Board of Directors |
2018 | present time | Public Joint Stock Company Rosseti Lenenergo | Member of the Board of Directors |
2019 | present time | Public Joint Stock Company Rosseti Lenenergo | Member of the Management Board |
2020 | present time | Public Joint Stock Company Rosseti Urals | Member of the Board of Directors, Chairman of the Board of Directors |
2020 | 2023 | Public Joint Stock Company Rosseti Siberia | Member of the Board of Directors |
2020 | 2023 | Public Joint Stock Company Rosseti Centre | Member of the Board of Directors |
2020 | 2023 | Public Joint Stock Company Rosseti Northern Caucasus | Member of the Board of Directors |
2020 | present time | Public Joint Stock Company Rosseti Moscow Region | Member of the Board of Directors |
2020 | present time | Limited Liability Company Energotrans | Member of the governing bodies (Board of Directors, Management Board) of the management organisation (PJSC Rosseti Lenenergo) |
2021 | present time | Public Joint Stock Company Rosseti South | Chairman of the Board of Directors |
2021 | 2023 | Joint Stock Company Rosseti Tyumen | Member of the Board of Directors |
2021 | 2023 | Joint Stock Company Rosseti Yantar | Member of the Board of Directors |
2021 | 2023 | Joint Stock Company Rosseti Siberia Tyvaenergo | Member of the Board of Directors |
2021 | 2023 | Joint Stock Company Rosseti Tsifra | Member of the Board of Directors |
2021 | 2023 | Joint Stock Company Real Estate EC UES | Chairman of the Board of Directors |
2021 | 2023 | Public Joint Stock Company Rosseti Volga | Member of the Board of Directors |
2021 | 2022 | Public Joint Stock Company Rosseti North-West | Member of the Board of Directors |
2021 | present time | Public Joint Stock Company Rosseti Kuban | Chairman of the Board of Directors |
2021 | 2023 | Public Joint Stock Company Tomsk Distribution Company | Member of the Board of Directors |
2021 | 2023 | Joint Stock Company Scientific and Technical Centre of the Federal Grid Company of the Unified Energy System | Member of the Board of Directors |
2022 | 2023 | Joint Stock Company Engineering and Construction Management Centre of the Unified Energy System | Member of the Board of Directors |
2022 | 2023 | Public Joint Stock Company Federal Grid | Member of the Board of Directors |
2022 | 2023 | Public Joint Stock Company Rosseti | Member of the Management Board |
2022 | present time | Public Joint Stock Company Federal Grid | Member of the Management Board |
2023 | present time | Joint Stock Company Energetik | Chairman of the Board of Directors |
Date of the first election to the Company’s Board of Directors | 02.06.2021 | ||
Date of first election as Chairman of the Board of Directors of PJSC Rosseti South | 28.06.2021 | ||
Maria Dokuchaeva
General information on a member of the Board of Directors of PJSC Rosseti South | |||
|---|---|---|---|
Year of birth | 1979 | ||
Educational background (year, university, qualification, major) | Higher 2000, Lomonosov Moscow State University, bachelor qualification, major in economics 2002, Lomonosov Moscow State University, master qualification, major in management | ||
Primary employment, position | PJSC Rosseti, Chief Counsellor | ||
Participation in governing and controlling bodies | |||
|---|---|---|---|
Period | Organisation | Position | |
from | to | ||
2018 | 2021 | Public Joint Stock Company Novatek | Press Secretary |
2021 | 2023 | Public Joint Stock Company Rosseti | Chief Counsellor |
2023 | present time | Public Joint Stock Company Federal Grid | Chief Counsellor |
2022 | present time | Public Joint Stock Company Rosseti Centre | Member of the Board of Directors |
2022 | present time | Public Joint Stock Company Rosseti South | Member of the Board of Directors |
Date of the first election to the Company’s Board of Directors | 16.06.2022 | ||
Vitaliy Zarkhin
General information on a member of the Board of Directors of PJSC Rosseti South | |||
|---|---|---|---|
Year of birth | 1976 | ||
Educational background (year, university, qualification, major) | Higher 1998, State 2000, State | ||
Primary employment, position | Currently unemployed | ||
Participation in governing and controlling bodies | |||
|---|---|---|---|
Period | Organisation | Position | |
from | to | ||
2019 | 2021 | Public Joint Stock Company Enel Russia | Member of the Board of Directors |
2019 | present time | Public Joint Stock Company Rosseti Centre and Volga Region | Member of the Board of Directors |
2019 | present time | Public Joint Stock Company Rosseti Centre | Member of the Board of Directors |
2019 | present time | Public Joint Stock Company Rosseti South | Member of the Board of Directors |
2021 | 2023 | Public Joint Stock Company Rosseti Siberia | Member of the Board of Directors |
2022 | 2023 | Public Joint Stock Company EL5-Energo | Member of the Board of Directors |
Date of the first election to the Company’s Board of Directors | 31.05.2019 | ||
Alexander Kazakov
General information on a member of the Board of Directors of PJSC Rosseti South | |||
|---|---|---|---|
Year of birth | 1948 | ||
Educational background (year, university, qualification, major) | Higher 1971, Sergo Ordzhonikidze Moscow Engineering and Economic Institute, engineering economist qualification, major in economics and organisation of machine-building industry Academic degree: Doctor of Economics | ||
Primary employment, position | Currently unemployed | ||
Participation in governing and controlling bodies | |||
|---|---|---|---|
Period | Organisation | Position | |
from | to | ||
2011 | 2019 | Open Joint Stock Company Far Eastern Energy Management Company | Chairman of the Board of Directors, member of the Board of Directors |
2018 | 2021 | Public Joint Stock Company Rosseti Centre | Chairman of the Board of Directors, member of the Board of Directors |
2018 | present time | Public Joint Stock Company Rosseti Centre and Volga Region | Chairman of the Board of Directors, member of the Board of Directors |
2020 | 2021 | Public Joint Stock Company Rosseti Volga | Member of the Board of Directors |
2022 | present time | Public Joint Stock Company Rosseti Volga | Member of the Board of Directors |
2021 | present time | Public Joint Stock Company Rosseti Kuban | Member of the Board of Directors |
2021 | present time | Public Joint Stock Company Rosseti South | Member of the Board of Directors |
Date of the first election to the Company’s Board of Directors | 31.08.2021 | ||
Recognised as an independent director in accordance with the decision of the Board of Directors of PJSC Rosseti South dated 14 August 2024 (Minutes of the Board of Directors Meeting No. 586/2024) | |||
Oleg Klinkov
General information on a member of the Board of Directors of PJSC Rosseti South | |||
|---|---|---|---|
Participation in governing and controlling bodies | |||
Year of birth | 1972 | ||
Educational background (year, university, qualification, major) | Higher 1994, Mozhaisky Military Space Engineering Academy, electrical engineer qualification, major in automatic control systems for aircraft | ||
Primary employment, position | PJSC Rosseti, Director for Customer Relations, Head of the Technological Development Department | ||
Period | Organisation | Position | |
|---|---|---|---|
from | to | ||
2015 | 2022 | Public Joint Stock Company Federal Grid Company of the Unified Energy System | Head of the Technological Development Department, Director for Consumer |
2020 | 2022 | Public Joint Stock Company Rosseti | Director for Customer |
2022 | present time | Public Joint Stock Company Federal Grid | Director for Customer Relations, Head of the Technological Development Department |
2021 | 2023 | Open Joint Stock Company Tomsk Main Power Grids | Member of the Board of Directors |
2021 | present time | Public Joint Stock Company Rosseti South | Member of the Board of Directors |
2023 | present time | Public Joint Stock Company Rosseti Siberia | Member of the Board of Directors |
2023 | present time | Public Joint Stock Company Rosseti Siberia Tyvaenergo | Member of the Board of Directors |
Date of the first election to the Company’s Board of Directors | 31.08.2021 | ||
Maria Korotkova
General information on a member of the Board of Directors of PJSC Rosseti South | |||
|---|---|---|---|
Year of birth | 1984 | ||
Educational background (year, university, qualification, major) | Higher 2006, Lobachevsky Nizhny Novgorod State University, manager qualification, major in management of organisations | ||
Primary employment, position | LLC Technoinnovatsia, Development Director | ||
Participation in governing and controlling bodies | |||
|---|---|---|---|
Period | Organisation | Position | |
from | to | ||
2013 | 2021 | Limited Liability Company MKS | Director |
2017 | 2023 | Public Joint Stock Company Rosseti Volga | Member of the Board of Directors |
2020 | present time | Public Joint Stock Company Rosseti South | Member of the Board of Directors |
2021 | present time | Limited Liability Company Technoinnovatsia | Development Director |
2021 | 2024 | Public Joint Stock Company Rosseti Centre | Member of the Board of Directors |
Date of the first election to the Company’s Board of Directors | 29.05.2020 | ||
Recognised as an independent director in accordance with the decision of the Board of Directors of PJSC Rosseti South dated 14 August 2024 (Minutes of the Board of Directors Meeting No. 586/2024) | |||
Konstantin Kravchenko
General information on a member of the Board of Directors of PJSC Rosseti South | |||
|---|---|---|---|
Year of birth | 1973 | ||
Educational background (year, university, qualification, major) | Higher 1995, Voronezh State Technical University, design and process engineer qualification, major in design and technology of power grid regions Academic degree: Candidate of Technical Sciences | ||
Primary employment, position | PJSC Rosseti, Deputy General Director for Digital Transformation | ||
Participation in governing and controlling bodies | |||
|---|---|---|---|
Period | Organisation | Position | |
from | to | ||
2018 | 2020 | Moscow Representative Office of Joint Stock Company Dzerzhinsky Uralvagonzavod Research and Production Corporation | Director for Information Technology at the Corporate Governance |
2020 | 2021 | Joint Stock Company Uralvagonzavod Concern | Deputy General Director for Information Technology |
2021 | 2023 | Public Joint Stock Company Rosseti | Chief Counsellor, Acting Deputy General Director for Digital Transformation |
2021 | 2022 | Public Joint Stock Company Federal Grid Company of the Unified Energy System | Chief Counsellor to the General Director, Acting Deputy General Director for Digital Transformation (part-time) |
2022 | present time | Public Joint Stock Company Federal Grid | Deputy General Director for Digital Transformation (formerly part-time) |
2021 | 2023 | Joint Stock Company Rosseti Tsifra | Acting General Director (part-time) |
2021 | present time | Joint Stock Company Chitatekhenergo | Member of the Board of Directors |
2021 | present time | Joint Stock Company Moscow Power Industry Communications Hub | Member of the Board of Directors |
2021 | 2024 | Joint Stock Company Rosseti Tsifra | Member of the Board of Directors |
2021 | 2024 | Limited Liability Company IT Energy Service | Member of the Board of Directors |
2021 | 2024 | Joint Stock Company Rosseti Tyumen | Member of the Board of Directors |
2021 | 2023 | Public Joint Stock Company Rosseti Siberia | Member of the Board of Directors |
2021 | present time | Public Joint Stock Company Rosseti Kuban | Member of the Board of Directors |
2021 | present time | Public Joint Stock Company Rosseti Centre and Volga Region | Member of the Board of Directors |
2021 | 2023 | Joint Stock Company Federal Testing Centre | Member of the Board of Directors |
2021 | 2022 | Limited Liability Company Infrastructure Investments-3 | Member of the Board of Directors |
2022 | present time | Public Joint Stock Company Rosseti South | Member of the Board of Directors |
2022 | present time | Joint Stock Company North-West Energy Management Company | Member of the Board of Directors |
Date of the first election to the Company’s Board of Directors | 16.06.2022 | ||
Ekaterina Nikitchanova
General information on a member of the Board of Directors of PJSC Rosseti South | |||
|---|---|---|---|
Year of birth | 1973 | ||
Educational background (year, university, qualification, major) | Higher 1996, Voronezh State University, lawyer qualification, major in legal studies | ||
Primary employment, position | NPP RID, Deputy | ||
2002 | present time | Non-Profit Partnership Russian Institute of Directors | Deputy |
Participation in governing and controlling bodies | |||
|---|---|---|---|
Period | Organisation | Position | |
from | to | ||
2011 | present time | Joint Stock Company Higher School Publishing House | Member of the Board of Directors |
2011 | present time | Joint Stock Company Central Gorky Children’s and Youth Film Studio | Member of the Board of Directors |
2016 | present time | Joint Stock Company St. Petersburg Documentary Film Studio | Member of the Board of Directors |
2020 | present time | Joint Stock Company Sovetskaya Siberia | Member of the Board of Directors |
2021 | 2022 | Public Joint Stock Company Rosseti North-West | Member of the Board of Directors |
2021 | present time | Public Joint Stock Company Rosseti South | Member of the Board of Directors |
Date of the first election to the Company’s Board of Directors | 31.08.2021 | ||
Recognised as an independent director in accordance with the decision of the Board of Directors of PJSC Rosseti South dated 14 August 2024 (Minutes of the Board of Directors Meeting No. 586/2024) | |||
Natalia Paramonova
General information on a member of the Board of Directors of PJSC Rosseti South | |||
|---|---|---|---|
Year of birth | 1970 | ||
Educational background (year, university, qualification, major) | Higher 1995, Gubkin State Academy of Oil and Gas, Engineer in Process Automation qualification 2005, Institute of Business and Politics (Moscow), economics qualification, major in accounting, analysis and audit | ||
Primary employment, position | PJSC Rosseti, First Deputy Head of the Economics Department | ||
Participation in governing and controlling bodies | |||
|---|---|---|---|
Period | Organisation | Position | |
from | to | ||
2018 | 2023 | Public Joint Stock Company Rosseti | Head of the Planning and Economic Division of the Tariff Policy Department, Director of the Economics Department, Head of the Economics Department |
2023 | present time | Public Joint Stock Company Federal Grid | First Deputy Head of the Department of Economic Planning and Tariff Setting, First Deputy Head of the Economics Department |
2019 | 2021 | Public Joint Stock Company Siberia | Member of the Board of Directors |
2019 | 2021 | Joint Stock Company Federal Testing Centre | Member of the Board of Directors |
2020 | 2021 | Public Joint Stock Company Rosseti Volga | Member of the Board of Directors |
2020 | 2022 | Joint Stock Company Kuban Main Power Grids | Member of the Board of Directors |
2022 | present time | Public Joint Stock Company Rosseti Northern Caucasus | Member of the Board of Directors |
2022 | 2023 | Joint Stock Company Rosseti Yantar | Member of the Board of Directors |
2022 | 2023 | Joint Stock Company Real Estate EC UES | Member of the Board of Directors |
2023 | present time | Public Joint Stock Company Rosseti South | Member of the Board of Directors |
2023 | 2024 | Public Joint Stock Company Rosseti North-West | Member of the Board of Directors |
Date of the first election to the Company’s Board of Directors | 09.06.2023 | ||
Maria Tikhonova
General information on a member of the Board of Directors of PJSC Rosseti South | |||
|---|---|---|---|
Year of birth | 1980 | ||
Educational background (year, university, qualification, major) | Higher 2002, Volga-Vyatka Academy of Public Administration, major in state and municipal management Academic degree: Candidate of Economic Sciences | ||
Primary employment, position | PJSC Rosseti, Deputy General Director for Corporate Governance | ||
2013 | 2020 | Public Joint Stock Company Federal Grid Company of the Unified Energy System | Member of the Management Board |
Participation in governing and controlling bodies | |||
|---|---|---|---|
Period | Organisation | Position | |
from | to | ||
2020 | 2022 | Public Joint Stock Company Rosseti | Deputy General Director for Corporate Governance (part-time) |
2013 | present time | Public Joint Stock Company Federal Grid | Deputy Director General for Corporate Governance |
2018 | 2019 | Joint Stock Company Far Eastern Energy Management Company | Member of the Board of Directors |
2019 | 2020 | Joint Stock Company Electromagistral | Member of the Board of Directors |
2021 | 2021 | Public Joint Stock Company Rosseti Kuban | Member of the Board of Directors |
2021 | 2022 | Joint Stock Company Rosseti Yantar | Member of the Board of Directors |
2021 | 2022 | Public Joint Stock Company TNS Energy Group | Member of the Board of Directors |
2021 | 2023 | Joint Stock Company Far Eastern Energy Management | Member of the Board of Directors |
2021 | present time | Public Joint Stock Company Rosseti Siberia | Member of the Board of Directors, Chairman of the Board of Directors |
2021 | 2023 | Joint Stock Company Rosseti Siberia Tyvaenergo | Member of the Board of Directors, Chairman of the Board of Directors |
2021 | present time | Public Joint Stock Company Tomsk Distribution Company | Member of the Board of Directors, Chairman of the Board of Directors |
2021 | present time | Public Joint Stock Company Rosseti Urals | Member of the Board of Directors |
2021 | present time | Public Joint Stock Company Rosseti Volga | Member of the Board of Directors |
2021 | 2023 | Joint Stock Company Rosseti Tyumen | Member of the Board of Directors |
2021 | 2023 | Joint Stock Company Real Estate EC UES | Member of the Board of Directors |
2022 | present time | Public Joint Stock Company Rosseti South | Member of the Board of Directors |
2022 | 2023 | Public Joint Stock Company Rosseti Moscow Region | Member of the Board of Directors |
2022 | present time | Public Joint Stock Company Rosseti North-West | Member of the Board of Directors |
2022 | present time | Joint Stock Company Electromagistral | Member of the Board of Directors |
2022 | present time | Joint Stock Company Regional Power Grids | Member of the Board of Directors |
Date of the first election to the Company’s Board of Directors | 16.06.2022 | ||
Boris Ebzeev
General information on a member of the Board of Directors of PJSC Rosseti South | |||
|---|---|---|---|
Year of birth | 1975 | ||
Educational background (year, university, qualification, major) | Higher 1997, Lomonosov Moscow State University, lawyer qualification, major in legal studies Academic degree: Candidate of Legal Sciences. | ||
Primary employment, position | PJSC Rosseti South, General Director | ||
2014 | 2024 | Public Joint Stock Company Rosseti South | General Director, Chairman of the Management Board |
Participation in governing and controlling bodies | |||
|---|---|---|---|
Period | Organisation | Position | |
from | to | ||
2014 | 2019 | Joint Stock Company Donenergo | Member of the Board of Directors |
2015 | present time | Public Joint Stock Company Rosseti South | Member of the Board of Directors |
2018 | present time | Joint Stock Company Volgograd Inter-District Power Grids | Chairman of the Board of Directors |
2021 | 2024 | Public Joint Stock Company Rosseti Kuban | Acting General Director (part-time), Chairman of the Management Board |
2021 | present time | Public Joint Stock Company Rosseti Kuban | Member of the Board of Directors |
2023 | present time | Joint Stock Company Energoservis Yuga | Chairman of the Board of Directors |
2024 | present time | Public Joint Stock Company Rosseti Centre | General Director, Chairman of the Management Board |
2024 | present time | Public Joint Stock Company Rosseti Centre and Volga Region | General Director of the managing |
Date of the first election to the Company’s Board of Directors | 27.03.2015 | ||
In the reporting period:
- Members of the Board of Directors of PJSC Rosseti South did not own shares in the Company or its controlled legal entities.
- Members of the Board of Directors did not enter into any transactions involving the acquisition or disposal of shares in PJSC Rosseti South during 2024.
- No loans from PJSC Rosseti South or the Company’s S&As were granted to members of the Board of Directors.
- The Company or the Company’s S&As did not enter into any civil law agreements, including those involving property benefits, with members of the Board of Directors.
- The Company was not aware of any claims made against any of the Board members.
- The Company did not receive any information about any conflicts of interest (including those related to participation in the governing bodies of the Company’s competitors) among the members of the Board of Directors.
- Members of the Board of Directors did not have any connections with persons who were members of the management and/or control bodies of Rosseti South’s financial and economic activities.
- Members of the Board of Directors of PJSC Rosseti South have not been held administratively liable for offences in the field of finance, taxes and levies, the securities market, or criminally liable for economic crimes and/or crimes against public authority.
- Members of the Board of Directors did not hold positions in governing bodies of commercial organisations during the period, when bankruptcy proceedings and/or one of the bankruptcy procedures under the Russian insolvency (bankruptcy) laws were initiated against these organisations.
- Members of the Board of Directors of PJSC Rosseti South submitted no information on certain shareholders that might purchase or purchased a degree of control disproportionate to their shareholdings in the Company, including under shareholder agreements, availability of ordinary shares with different share denomination.
Changes in the composition of the Board of Directors during the reporting year
During the reporting year, there were no changes in the composition of the Board of Directors of PJSC Rosseti South.
Track records of the Board members acting in 2024 can be found on the website of the Company: https://rosseti-yug.ru/en/corporate-managment/management-authorities/board-of-directors/