4.7 Executive Bodies
The Company’s current operations are managed by the sole executive body (General Director) and collegiate executive body (CEBCollegiate executive body) or Executive Board. The EB operates under the charter and bylaw, adopted by the General Meeting (Regulations on the Executive Board). The Regulations stipulate the terms and procedure for the convention and conduct of meetings as well as mechanics of decision taking. The Executive Board manages current operations of the Company and reports to the Board of Directors and General Meeting. The Board is a group of competent specialists with outstanding expertise in relevant spheres, able to fulfill their duties in a due manner to manage the Company. The Company’s General Director is the Chair of the Executive Board in line with the Federal Joint-Stock Companies’ Law[60] and the Company’s Charter[61].
The purview of the General Director covers all issues of the day-to-day operations of the Company, minus issues referred to the competence of the Executive Board.
General Director
From 09 June 2022 the Company is headed by Aleksandr Mikhailovich Pyatigor.
PYATIGOR
Aleksandr Mikhailovich
General Director, Chair of the Executive Board (since 09.06.2022)
Year of birth: 1980.
Educational background: Kazakh Agro Technical University (Electricity supply and Motorization of Agriculture, 2002), FGBOU VPO National Research University MEI (Management, 2012)
Employment for the past 5 years and service on governing and oversight bodies of other organizations:
| Period | Company | Position | |
|---|---|---|---|
| from | to | ||
| 2012 | 2018 | PAOPublic Joint-Stock Company MOESK | Director for Perspective Grid Development, Deputy General Director for Technological Connection and Development of Services |
| 2018 | 2020 | PAOPublic Joint-Stock Company Rosseti | Deputy General Director for Sales |
| 2020 | 2022 | PAOPublic Joint-Stock Company Rosseti Lenenergo | Deputy General Director for Development and Technological Connection |
| 2022 | Present day | АОJoint-Stock Company EESK | Board of Directors member |
Interest in the charter capital/Common stock owned (as of 31.12.2023): none
Security transaction statements filed with the Company in 2023: none
Borrowings from the Company: none
Executive Board
The Charter envisages that the membership of the Executive Board is approved by the Board of Directors. During 2023 the composition of the Executive Board underwent the following changes due to talent decisions:
- Due to the resolution of the Board of Directors[62], V.A. Skladchikov and O.V. Ocheredko were elected.
- Due to the resolution of the Board of Directors[63], in line with the redistribution of functional liabilities, resulted from the approval of a new HQheadquarters organizational structure, the authorities of A.M. Krivyakov were terminated and D.D. Mikheev was elected to serve on the Executive Board.
As of 31.12.2023, the Executive Board consisted of 6 members [1]:
Aleksandr Mikhailovich
General Director, Chair of the Executive Board (since 09.06.2022)
Year of birth: 1980.
Educational background: Kazakh Agro Technical University (Electricity supply and Motorization of Agriculture, 2002), FGBOU VPO National Research University MEI (Management, 2012)
Employment for the past 5 years and service on governing and oversight bodies of other organizations:
| Period | Company | Position | |
|---|---|---|---|
| from | to | ||
| 2012 | 2018 | PAOPublic Joint-Stock Company MOESK | Director for Perspective Grid Development, Deputy General Director for Technological Connection and Development of Services |
| 2018 | 2020 | PAOPublic Joint-Stock Company Rosseti | Deputy General Director for Sales |
| 2020 | 2022 | PAOPublic Joint-Stock Company Rosseti Lenenergo | Deputy General Director for Development and Technological Connection |
| 2022 | Present day | АОJoint-Stock Company EESK | Board of Directors member |
Interest in the charter capital/Common stock owned (as of 31.12.2023): none.
Security transaction statements filed with the Company in 2023: none.
Borrowings from the Company: none.
Interest in the charter capital of other companies: none
Information on the conflict of interest (incl. service on the governing bodies of other Company’s firms): none
Vladimir Aleksandrovich
First Deputy General Director – Chief Operating Officer, Deputy Chair of the Executive Board
Executive Board member since: 2021
Year of birth: 1977.
Educational background: Rudnenskyi Industrial Institute (Industrial Electricity Supply, 2000), SUSU (Retraining: Project Management of Business Development, 2019; master thesis on Management, 2021).
Employment for the past 5 years and service on governing and oversight bodies of other organizations:
| Period | Company | Position | |
|---|---|---|---|
| from | to | ||
| 2021 | Present day | NChOU DPO Educational Center of IDGCInterregional Distribution Grid Company of Urals | Executive Board Chair |
| 2022 | Present day | AOJoint-Stock Company EESK | Board of Directors member |
Interest in the charter capital/Common stock owned (as of 31.12.2023): none.
Security transaction statements filed with the Company in 2023: none.
Borrowings from the Company: none.
Interest in the charter capital of other companies: none
Information on the conflict of interest (incl. service on the governing bodies of other Company’s firms): none
Kirill Evgenyevich
Deputy General Director for Legal Affairs and Corporate Governance, Executive Board member
Executive Board member since: 2022
Year of birth: 1979.
Educational background: Rostov State University (Jurisprudence, 2001)
Employment for the past 5 years and service on governing and oversight bodies of other organizations:
| Period | Company | Position | |
|---|---|---|---|
| from | to | ||
| 2022 | Present day | AOJoint-Stock Company EES | Board of Directors member |
| 2020 | 2022 | PAOPublic Joint-Stock Company Rosseti | First Deputy Head of Legal Affairs Department (as a second job) |
| 2017 | 2022 | PAOPublic Joint-Stock Company FSK Federal Grid Company ofUES | First Deputy Head of Legal Affairs Department |
Interest in the charter capital/Common stock owned (as of 31.12.2023): none.
Security transaction statements filed with the Company in 2023: none.
Borrowings from the Company: none.
Interest in the charter capital of other companies: none
Information on the conflict of interest (incl. service on the governing bodies of other Company’s firms): none
Dmitry Dmitriyevich
Deputy General Director for Sales, Executive Board member
Executive Board member since: 2023
Year of birth: 1983.
Educational background: Altay State Technical University named after I.I. Polzunov (Electricity Supply of Industrial Enterprises, 2005), Altay Academy of Economics and Law (Institute) (Management, 2008)
Employment for the past 5 years and service on governing and oversight bodies of other organizations:
| Period | Company | Position | |
|---|---|---|---|
| from | to | ||
| 2019 | 2023 | PAOPublic Joint-Stock Company Rosseti | Head of Sales Department |
| 2020 | 2022 | PAOPublic Joint-Stock Company FSK Federal Grid Company ofUES | Head of Sales Department |
| 2012 | 2019 | Ministry of Energy | Deputy Head of Department – Head of Perspective Development of Power Sector Section |
Interest in the charter capital/Common stock owned (as of 31.12.2023): none.
Security transaction statements filed with the Company in 2023: none.
Borrowings from the Company: none.
Interest in the charter capital of other companies: none
Information on the conflict of interest (incl. service on the governing bodies of other Company’s firms): none
Vladimir Andreyevich
Deputy General Director for Technological Connection and Development of Additional Services, Executive Board member
Executive Board member since: 2023
Year of birth: 1986.
Educational background: Russian Academy of Economics named after G.V. Plekhanov (Banking and Finance, 2008)
Employment for the past 5 years and service on governing and oversight bodies of other organizations:
| Period | Company | Position | |
|---|---|---|---|
| from | to | ||
| 2021 | 2022 | PAOPublic Joint-Stock Company Rosseti Moscow Region | Connection-related Construction Department Director |
| 2023 | Present day | АОJoint-Stock Company EES | Board of Directors member |
| 2021 | 2021 | АОJoint-Stock Company MOESK Engineering | Deputy Director of Development Department |
| 2019 | 2020 | PAOPublic Joint-Stock Company Rosseti Kuban | Deputy General Director for Development and Technological Connection |
| 2017 | 2019 | PAOPublic Joint-Stock Company MOESK | Head of SC Relations Directorate |
Interest in the charter capital/Common stock owned (as of 31.12.2023): none.
Security transaction statements filed with the Company in 2023: none.
Borrowings from the Company: none.
Interest in the charter capital of other companies: none
Information on the conflict of interest (incl. service on the governing bodies of other Company’s firms): none
Olga Vyacheslavovna
Deputy General Director for Economics and Finance, Executive Board member
Executive Board member since: 2023
Year of birth: 1972.
Educational background: Kuban State University (Economic and Social Planning, 1994)
Employment for the past 5 years and service on governing and oversight bodies of other organizations:
| Period | Company | Position | |
|---|---|---|---|
| from | to | ||
| 2008 | 2022 | PAOPublic Joint-Stock Company Rosseti Kuban | Head of Financial Section, Deputy Head of Financial Directorate, Head of Finance and Treasury Department, Deputy General Director for Economics and Finance |
| 2023 | Present day | АОJoint-Stock Company EESK | Board of Directors member |
| 2023 | Present day | АОJoint-Stock Company EES | Board of Directors member |
Interest in the charter capital/Common stock owned (as of 31.12.2023): none.
Security transaction statements filed with the Company in 2023: none.
Borrowings from the Company: none.
Interest in the charter capital of other companies: none
Information on the conflict of interest (incl. service on the governing bodies of other Company’s firms): none
Directors who left the Executive Board during 2023:
| Aleksandr Mikhailovich KRIVYAKOV Executive Board member (tenure ended 19.04.23) |
Short biography: Born in 1952. Graduated from Urals Polytechnic Institute named after S.M. Kirov (Power Stations). Managerial positions for the past 5 years: Member of the Executive Board of NChOU DPO Educational Center of IDGCInterregional Distribution Grid Company of Urals. |
The Executive Board examines items during its meetings in a scheduled manner, factoring in resolutions of the General Meeting of Stockholders and Board of Directors as well as items proposed by the General Director and Executive Board members. The Board focused on specification of current plans and decisions to secure target achievement. The Executive Board also worked strenuously on materials and items to be approved by the Board of Directors, going deep into the issues to ensure high quality of the decisions.
| Year | Executive Board meetings conducted | Agenda items examined | ||
|---|---|---|---|---|
| Total | In-absentia | In-presentia | ||
| 2023 | 38 | 31 | 7 | 232 |
| 2022 | 39 | 37 | 2 | 287 |
| 2021 | 24 | 24 | 0 | 164 |
| Topics | 2021 | 2022 | 2023 |
|---|---|---|---|
| Internal control and audit, risk management | 14 | 12 | 20 |
| Items related to operations by affiliates | 5 | 52 | 31 |
| Control and reporting | 88 | 96 | 56 |
| Transactions | 33 | 16 | 39 |
| Other aspects | 6 | 72 | 55 |
| Strategy | 18 | 39 | 31 |
During the reported period the Executive Board conducted
38 meetings, incl.
31 in-absentia meetings,
7 in-presentia meetings
Agenda items examined: 232
Agenda items examined in 2023
| Internal control and audit, risk management | Adoption of the risk register and risk management activity plan for 2023, adoption of the risk appetite, approval of the Internal Audit Department action plan for 2024. |
|---|---|
| Strategy | Approval of the roadmap on development of additional (non-tariff) services, business plan for 2024, incl. investment program and forecasts for 2025–2028. |
| Control and reporting | Examination of Executive Board progress reports, business plan completion reports, covering investment program |
[1] The directors consented the disclosure of personal data in the report in a manner, consistent with laws of the Russian Federation.