Elected by the resolution of the Board of Directors dd July 20, 2017, the quantitative membership is 13 people

Chairperson of the Committee

Surname, name, Patronymic Position and place of work (as at election moment)
Dyomin Andrey Aleksandrovich First Deputy Director General for economics and finances of PJSC “Rosseti”


Members of the Committee

Surname, name, Patronymic Position and place of work (as at election moment)
Akopyan Dmitry Borisovich Director of the Investment Activities Department of PJSC ROSSETI
Ardeev Andrey Vladimirovich Chief of the Corporate Governance Division of CJSC Leader
Grishchenko Sergey Valentinovich Deputy Head of the Direct Investments Department of JSC Gazprombank
Lebedev Sergey Yuryevich Director of the Strategic Projects Department of PJSC ROSSETI
Neganov Leonid Valeryevich Minister of Energy for the Moscow Region
Nikitin Sergey Alexandrovich Deputy General Director, Head of the Corporate Control Department of Closed Joint-Stock Company “Leader” (Pension fund assets managing company)
Nuzhdov Aleksey Viktorovich Nuzhdov Aleksey Viktorovich - Deputy Director General for investments and interaction with the state bodies of CJSC "Leader" (Pension fund assets managing company);
Olkhovich Evgeny Aleksandrovich Deputy Director General of Strategic Development of PJSC "Rosseti"
Petukhov Konstantin Yuryevich Deputy Director General for Electric Grid Services Development and Sale of PJSC ROSSETI
Sinyutin Pyotr Alekseevich General Director of PJSC “MOESK”
Snikkars Pavel Nikolayevich Director of the Department for Energy Development of the Ministry of Energy of Russia
Yashcheritsyna Yuliya Vitalyevna Director of the Economic Planning and Budgeting Department of PJSC ROSSETI

Competence of the Strategy and Development Committee

  1. determination of the Company’s activity priority directions;
  2. submission for the resolution of the following issues by the Company’s General Shareholders’ Meeting:
    • the Company’s reorganization, including approval of merger (adhesion) agreements;
    • increase of the Company’s authorized capital by the way of increase of shares’ nominal value or by the way of additional shares’ placement;
    • splitting and consolidation of the Company’s shares;
    • resolution passing on placement by the Company of bonds, which are convertible into shares, and other equity securities, which are convertible into shares;
    • resolutions passing on major transactions approval in the cases, stipulated by article 79 of Federal Law “On Joint Stock Companies”;
    • resolution passing on membership in holding companies, financial and industrial groups, associations and other unions of commercial organizations.
  3. placement by the Company of bonds and other equity securities, except for the cases, stipulated by Federal Law “On Joint Stock Companies” and the present Regulations;
  4. acquisition of shares, bonds and other equity securities, placed by the Company, in the cases, stipulated by Federal Law “On Joint Stock Companies”;
  5. alienation (realization) of the Company’s shares, which are transferred to the Company's ownership as a result of their acquisition or repurchase from the Company’s shareholders, as well as in other cases, stipulated by the legislation of the Russian Federation;
  6. business-plan (adjusted business-plan) approval and report on its execution results, approval (adjustment) of list and values of the Company’s cash flow control indicators;
  7. on the Company’s membership in other organizations (on joining the acting organization or establishment of the new organization), as well as (taking into account provisions of subclause 21 of clause 15.1. of article 15 of the Company’s Charter) on acquisition, alienation or encumbrance of shares and stakes in authorized capitals of the companies, in which the Company participates, change of ownership interest in authorized capital of the corresponding organization, and termination of the Company’s membership in other organizations;
  8. resolutions passing on settlement by the Company of one or several inter-related transactions on alienation, giving in pledge or other encumbrance of shares and stakes of other organizations, which do not perform production, transmission, dispatching, distribution and supply of electric and thermal power, repair and service types of activity, in the case, if market value of shares or stakes, which are the transaction’s subject, determined according to the independent assessor’s report excesses RUR mln 30, as well as in other cases (amounts), determined by single resolutions of the Company’s Board of Directors;
  9. major transactions approval in the cases, stipulated by chapter X of Federal Law “On Joint Stock Companies”;
  10. the Company’s (the Company’s representatives’) position determination, including the order to take part or not to take part in voting regarding agenda issues, to vote “for”, “against” or “abstained” regarding draft resolutions on the following agenda issues of General Shareholders’ (Participants’) meetings of subsidiary and affiliated companies (further named as – SAA) and meetings of SAA’s Boards of Directors:
    • on SAA’s reorganization;
    • on SAA’s liquidation;
    • on determination of number, nominal value, category (type) of SAA’s authorized shares and rights, given by these shares; 
    • on increase of SAA’s authorized capital by the way of increase of shares’ nominal value or by the way of additional shares’ placement; 
    • of SAA’s securities placement, which are convertible into ordinary shares;
    • on splitting, consolidation of SAA’s shares; 
    • on major transactions approval, settled by SAA; 
    • on SAA’s membership in other organizations (on joining the acting organization or establishment of the new organization), as well as on acquisition, alienation or encumbrance of shares and stakes in authorized capitals of the companies, in which SAA participates, change of ownership interest in authorized capital of the corresponding organization;
    • on settlement by SAA of transactions (including several inter-related transactions) with property, comprising fixed assets, intangible assets, objects of incomplete construction, the usage aim of which is production, transmission, dispatching, distribution of electric and thermal power in the cases (amounts), determined by the interaction procedure of the Company with the organizations, in which the Company participates, approved by the Company’s Board of Directors.
  11. preliminary resolutions approval on settlement by the Company of:
    • transactions, the subject of which are the Company’s fixed assets in amount of more than 10 per cent of balance value of the Company’s fixed assets as of the date of resolution passing on settlement of such transaction;
    • transactions (including several inter-related transactions), the subject of which is the property, cost of which amounts from 10 to 25 per cent of balance value of the Company’s assets as of the date of resolution passing on settlement of such transaction;
    • transactions (including several inter-related transactions) with property, comprising fixed assets, intangible assets, objects of incomplete construction, the usage aim of which is production, transmission, dispatching, distribution of electric and thermal power in the cases (amounts), determined by single resolutions of the Company’s Board of Directors;
  12. preliminary approval of the transactions, which can lead to creation of obligations, denominated in foreign exchange (or obligations, amount of which is linked to foreign exchange), in cases and amounts determined by single resolutions of the Company’s Board of Directors, and also, if the mentioned cases (amounts) are not determined by the Company’s Board of Directors;
  13. of concepts, programs and plan of the Company’s strategic development, worked out by the Company’s management;
  14. other issues, tied with the above-mentioned, (except for those, which refer to the competence of the other Committees of the Company) and other issues on the order of the Company’s Board of Directors.