General Director
Konovalov Andrey Pavlovich
Year of Birth: 1958
Education: High
Positions held over the last five years:
Period: 1998 - 2008
Organization: OJSC “Krasnoyarsk HPS”
Position: First Deputy General Director, Director on economy and finance
Period: 2008 – 2009
Organization: OJSC “Irkutskenergo”
Position: General director
Period: 2009 - April 2010
Organization: OJSC “RusHydro”
Position: Board member
Scope of functions of OJSC “MOESK” General Director
The scope of functions of OJSC “MOESK” General Director covers all the issues of OJSC “MOESK” present activity, except for the issues pertained to the scope of functions of the General Meeting of shareholders and OJSC “MOESK” Management Board.
OJSC “MOESK” General Director acts without the letter of attorney on behalf of OJSC “MOESK” including the restrictions determined by the present legislation, current Articles and decisions of OJSC “MOESK” Board of Directors:
OJSC “MOESK” General Director acts without the letter of attorney on behalf of OJSC “MOESK” including the restrictions determined by the present legislation, current Articles and decisions of OJSC “MOESK” Board of Directors:
- Supports OJSC “MOESK” planes implementation necessary for tasks solving;
- develops and presents to the approval of OJSC “MOESK” Management Board key indices of key performance indicators (KPI) for subdivisions (officials) of OJSC “MOESK” and is responsible for their implementation;
- organizes the carrying out of the financial and accounting report in the Company;
- manages OJSC “MOESK” property, carries out the transactions on behalf of OJSC “MOESK”, gives out the warranties, opens bank and other accounts of OJSC “MOESK” in banks and other credit organizations (and also in cases stipulated by the law – in organizations – professional participants of the securities market);
- issues orders, approves (adopts) guidelines, local normative acts and other internal documents of OJSC “MOESK” concerning the issues covered by the scope of his/her functions, gives orders obligatory for implementation by all the OJSC “MOESK” employees;
- approves OJSC “MOESK” organizational structure, staff schedule and position salary of OJSC “MOESK” employees;
- approves the Regulation on branches and representative offices of OJSC “MOESK”;
- as an employer implements his/her rights and obligations stipulated by the labor agreement in relation to OJSC “MOESK” employees;
- carries out the functions of the Chairman of OJSC “MOESK” Management Board;
- distributes the obligations among the assistants of the General Director;
- presents the reports on financial and industrial activity of subsidiary and dependent companies for the consideration of the Board of Directors, which stakes (shares) belong to the Company together with information on other organizations the Company participates in;
- not later than 45 (forty five) days prior the date of the General meeting of OJSC “MOESK” shareholders carrying out presents to the consideration of OJSC “MOESK” Board of Directors the annual report, accounting balance, profits and losses report of OJSC “MOESK”, and distribution of profits and losses report of OJSC “MOESK”;
- settles issues of OJSC “MOESK” present activity except for the issues pertaining to the scope of functions of the General meeting of shareholders, Board of Directors and Management Board of OJSC “MOESK”.
