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Committees attached to Board of Directors

Committee for Technological Connection to Electric Grids

  • Changes introduced to the Regulations for payment of remunerations and compensations to members of the committees under the BoD on 29.01.2016
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The Technological Connection Committee attached to the BoD of IDGC of the South PJSC, elected at the meeting of BoD of IDGC of the South PJSC on 05.08.2016 (minutes of meeting No.197/2016 dd 08.08.2016):

#

Name

Position

1

Repin Igor Nikolaevich,

chairperson

Deputy Executive Director of Non-profit partnership Association of Professional investors

2

Zhuravlyov Dmitriy Olegovich

Deputy Director General for Development and Technological Connection, IDGC of the South PJSC

3

Nikologorsky Sergey Valerievich

Deputy Director General in charge of Selling of Services, IDGC of the South PJSC

4

Mikheyv Dmitry Dmitrievich

Deputy Head, Head of Sector of Perspective Development of Power Industry, Power Industry Department of RF Ministry of Energy

5

Korneev Alexandr Yurievich

Head of Sector for Regulatory Activity at Department of Perspective Development of Grids and Technological Connection, Rosseti PJSC

6

Polovnev Igor Georgievich

Financial Director of Association of Professional investors

7

Masalyova Irina Borisovna

Head of Department of Perspective Development of Grids and Technological Connection, Rosseti PJSC

Decisions adopted by the Committee 

Audit Committee

  • Regulations on Audit Committee, 2016
  • Regulations on Remuneration and Compensation Payment to the Auditing Committee Attached to Board of Directors of JSC "IDGC of the South" approved by decision of Board of Directors of the Company dd 03.02.2010
  • Amendments to the Regulation on the Audit Committee of the Board of Directors of IDGC of the South, PJSC approved by resolution of IDGC of the South, PJSC Board of Directors on November 2, 2016
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    26.90 Кбайт, .pdf
  • Regulation on the Audit Committee of the Board of Directors of IDGC of the South, PJSC approved by resolution of IDGC of the South, PJSC Board of Directors on March 11, 2016
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    173.00 Кбайт, .pdf
  • Provision on payment of remuneration and compensation to the members of the Audit Committee of the Board of Directors of the Company, approved by resolution of the Company’s Board of Directors on February 3, 2010
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    24.20 Кбайт, .pdf
  • Amendments to the Regulation on payment of remuneration and compensation to the members of the Company’s Board of Directors, approved by resolution of the Company’s Board of Directors on January 29, 2016
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    23.90 Кбайт, .pdf

The Audit Committee attached to the BoD of IDGC of the South PJSC, elected at the meeting of BoD of IDGC of the South PJSC on 05.08.2016 (minutes of meeting No.197/2016 dd 08.08.2016):

#

Name

Position

1

Fadeyev Alexandr Nikolayevich

Deputy Director General in charge of Security, Rosseti PJSC

2

Pankstiyanov Yuriy Borisovich

Head of Tariff Policy Department, Rosseti PJSC

3

Dudchenko Vladimir Vladimirovich

Financial Director of SoftBiKom LLC

4

Kolyada Andrey Sergeyevich

Head of Share Capital Division at Department of Corporate Governance and Interaction with Shareholders And Investors, Rosseti PJSC

5

Filkin Roman Alekseevich

Director (power industry, machine construction) at representative office of Prosperity Capital Management Ltd (RF)

6

Shevchyuk Alexander Viktorovich

Executive Director of Association of Professional investors

Decisions adopted by the Committee

Personnel and Remuneration Committee

  • Regulation on the Compensation and Nominating Committee of the Board of Directors of IDGC of the South, PJSC, approved by resolution of the Company’s Board of Directors of July 31, 2014
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    76.10 Кбайт, .pdf
  • Regulation on payment of remuneration and compensation to the members of the Compensation and Nominating Committee of the Company’s Board of Directors, approved by resolution of the Company’s Board of Directors on February 3, 2010
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    24.3 Кбайт, .pdf
  • Amendments to the Regulation on payment of remuneration and compensation to the members of the Company’s Board of Directors, approved by resolution of the Company’s Board of Directors on January 29, 2016
    Download
    23.6 Кбайт, .pdf

The Personnel and Remuneration Committee attached to the BoD of IDGC of the South PJSC, elected at the meeting of BoD of IDGC of the South PJSC on 05.08.2016 (minutes of meeting No.197/2016 dd 08.08.2016):

#

Name

Position

1

Varlamov Nikolai Nikolaevich

chaiperson

Deputy Director General - Chief of Staff, Rosseti PJSC

2

Dudchenko Vladimir Vladimirovich

Financial Director of SoftBiKom LLC

3

Chevkin Dmitriy Aleksandrovich

Head of HR Policy and Organization Development Department, Rosseti PJSC

4

Erpsher Natalia Ilynichna

Head of Directorate of Organization Development at HR Policy and Organization Development Department, Rosseti PJSC

5

Yakubovskaya Yelena Igorevna

Head of Directorate for Personnel Records and Interaction with Managers at HR Policy and Organization Development Department, Rosseti PJSC

6

Repin Igor Nikolaevich

Deputy Executive director of Non-profit partnership Association of Professional investors

7

Shevchyuk Alexander Viktorovich

Executive Director of Association of Professional investors

8

Filkin Roman Alekseevich

Director (power industry, machine construction) at representative office of Prosperity Capital Management Ltd (RF)

9

Fadeyev Alexandr Nikolayevich

Deputy Director General in charge of Security, Rosseti PJSC

10

Mangarov Yuriy Nikolayevich

Chief Advisor, Rosseti PJSC

11

Zobokova Tatiana Valentinovna

Head of Sector of Corporate Governance at Department of Corporate Governance, Price Environment and Inspection Activity in Spheres of Fuel-Power Complex, RF Ministry of Energy

Decisions adopted by the Committee

Committee for Reliability

  • Changes introduced to the Regulations for payment of remunerations and compensations to members of the committees under the BoD on 29.01.2016
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    223 Kb, .pdf

The Reliability Committee attached to the BoD of IDGC of the South PJSC, elected at the meeting of BoD of IDGC of the South PJSC on 05.08.2016 (minutes of meeting No.197/2016 dd 08.08.2016):

#

Name

Position

1

Magadeev Ruslan Raisovich, chairperson

Deputy Chief Engineer, Rosseti PJSC

2

Akhtyrskiy Andrey Borisovich

Head of Sector for Methodology and Planning at Engineering Supervision Centre, branch of Rosseti PJSC

3

Goncharov Pavel Viktorovich

Deputy Director General in charge of Technical Issues – Chief Engineer, IDGC of the South PJSC

4

Zhuravlyov Dmitry Olegovich

Deputy Director General in charge of Development and Technological Connection, IDGC of the South PJSC

5

Korotenko Alexandr Vasilievich

Deputy Head of Sector of Perspective Development Perspective Development of Power Industry, Power Industry Department of RF Ministry of Energy

6

Polovnev Igor Georgievich

Financial director of Association of Professional Investors

7

Repin Igor Nikolaevich

Deputy Executive Director of Non-profit partnership Association of Professional investors

8

Rybin Alexey Alexandrovich

Deputy Director General in charge of Economics And Finances, IDGC of the South PJSC

9

Shpilevoy Sergey Vladimirovich

Deputy Head of Directorate – Head of Sector of Production Activity Analysis, Situation and Analysis Centre of Rosseti PJSC

Decisions adopted by the Committee

Committee for Strategy, Development, Investments and Reform

  • Changes introduced to the Regulations for payment of remunerations and compensations to members of the committees under the BoD on 29.01.2016
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    223 Kb, .pdf

The Committee for Strategy, Development, Investments and Reform elected at the meeting of the BoD of IDGC of the South PJSC on 08.07.2016 (minutes of meeting No.193/2016 dd 11.07.2016):

#

Name

Position

1

Balaeva Svetlana Alexandrovna

Deputy Director General in charge of Investments, Rosseti PJSC

2

Andropov Dmitry Mikhailovich

Head of Directorate of Credit and Structured Finance at Finance Department, Rosseti PJSC

3

Vodolatskiy Pavel Viktorovich

Head of Project at Project Office, Rosseti PJSC

4

Gurenkova Irina Sergeevna

Head of Directorate of Disputes Settlement in the Sphere of Tariff Regulation at Tariff Policy Department, Rosseti PJSC

5

Dudchenko Vladimir Vladimirovich

Financial Director of SoftBiKom LLC

6

Zobokova Tatiana Valentinovna

Head of Sector of Corporate Governance at Department of Corporate Governance, Price Environment and Inspection Activity in Spheres of Fuel-Power Complex, RF Ministry of Energy

7

Peshkov Alexandr Viktorovich

Head of Directorate for Development of Electric Energy Metering and Service Activity at Department of Electric Energy Metering and Interaction with Participants of Electricity Market, Rosseti PJSC

8

Rakov Alexey Viktorovich

Head of Department of Electric Energy Metering and Interaction with Participants of Electricity Market, Rosseti PJSC

9

Repin Igor Nikolaevich

Deputy Executive Director of Non-profit partnership Association of Professional investors

10

Rybin Alexey Alexandrovich

Deputy Director General in charge of Economics And Finances, IDGC of the South PJSC

11

Savvin Yuri Aleksandrovich

Head of Sector for Methodology of Business-Planning at Directorate of Economics of Affiliates, Department of Economic Planning and Budgeting, Rosseti PJSC

12

Ushakov Alexandr Vladimirovich

Senior Vice-President, CB "REB" (JSC)

13

Filkin Roman Alekseevich

Director (power industry, machine construction) at representative office of Prosperity Capital Management Ltd (RF)

14

Shevchyuk Alexander Viktorovich

Executive Director of Association of Professional investors

Decisions adopted by the Committee

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