Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation Committee

The Investment Committee of the Board of Directors of PJSC ROSSETI was established pursuant to the decision adopted by the Board of Directors of PJSC Russian Grids on October 22, 2010 (Minutes No. 46).

The decision adopted by the Board of Directors of PJSC ROSSETI on February 17, 2012 (Minutes No. 75) formed the Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation Committee of the Board of Directors of PJSC ROSSETI.

The principal objectives of the Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation Committee of the Board of Directors of PJSC ROSSETI:

  • analyzing proposals and formulating recommendations for the Company's Board of Directors with respect to the implementation of the investment and technical policies, reliability assurance, energy efficiency, and innovative development of the Company (in accordance with Section 3);
  • monitoring the implementation of:
    • the consolidated investment program of the Company;
    • the Annual Comprehensive Procurement Program of the Company's subsidiaries and dependent companies with respect to large investees;
    • the Innovative Development Program of the Company;
    • the Consolidated Energy Conservation and Energy Efficiency Enhancement Program of the Company;
    • the Regulations for the Uniform Technical Policy of JSC Russian Grids in the Distribution Grid Sector;
  • analyzing proposals and formulating recommendations for the Company's Board of Directors with respect to the preparation of and amendments to internal corporate documents (standards, codes, regulations, procedures, forms) in relation to the investment and technical activities, reliability assurance, energy efficiency, and innovative development of the Company;
  • analyzing applicable regulatory documents and formulating recommendations for the Company’s Board of Directors with respect to the implementation of the investment and technical policies, reliability assurance, energy efficiency, and innovative development of the Company.

The current members of the Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation Committee of the Board of Directors of PJSC ROSSETI, composed of 18 people, were approved pursuant to the decision adopted by the Board of Directors of PJSC ROSSETI on September 23, 2016 (Minutes No. 240)

Full Name Position (as of the time of election)
Oleg Markovich Dubnov Member of the Board of Directors, PJSC ROSSETI, independent director, and Advisor to the Director General, Institute of Professional Directors – Chairman of the Committee
Svetlana Alexandrovna Balaeva Chief adviser of PJSC "Rosseti"
Vasily Mikhailovich Belov Member of the Board of Directors, PJSC ROSSETI, independent director, and Senior Vice-President for Innovations, Non-Profit Organization the Fund for Development of the Center for Elaboration and Commercialization of New Technologies
Alexander Mikhailovich Borisov Member of the Presidium, OPORA RUSSIA
Dmitry Stanislavovich Bulgakov Deputy Head of the Fuel and Energy Sector Evaluation Directorate, Fuel and Energy Sector Analysis Center, Russian Energy Agency of the Ministry of Energy of the Russian Federation
Valery Mikhailovich Gordienko Deputy Director General for Technical Policy, PJSC ROSSETI
Yevgeny Petrovich Grabchak Director of the Department for Operational Control and Management in the Electric Power Industry, Ministry of Energy of the Russian Federation
Yuri Yefimovich Dolin Deputy Director General for Capital Construction, OOO Gazprom Energoholding
Vitaly Anatolyevich Domnich Head of Strategic Projects Division of Strategic Development Department of PJSC "Rosseti"
Alexander Vladimirovich Ilyenko Member of the Management Board and Director for UPS Development Management, SO UPS, JSC
Andrey Valentinovich Kazachenkov Member of the Management Board and First Deputy Director General, PJSC RusHydro
Igor Aleksandrovich Kamenskoy Managing Director, Renaissance Broker LLC
Vasily Nikolayevich Kiselyov Chairman of the Council of Customers of the Government Commission on the Development of the Electric Power Industry
Leonid Vladimirovich Mazo Deputy of the Moscow Region Duma and member of the Committee on Economic Affairs, Entrepreneurship and Investment Policy
Sergey Vladimirovich Sergeev Deputy Director General for Capital Construction, PJSC ROSSETI
Vyacheslav Sergeyevich Skulkin Deputy Director of the Electric Power Industry Development Department, Ministry of Energy of the Russian Federation
Roman Yevgenyevich Filimonov Acting First Deputy Chairman of the Management Board, FGC UES, PJSC
Alexander Viktorovich Shevchuk Executive Director, Investor Protection Association

Regulations for the Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation Committee of the Board of Directors of PJSC ROSSETI (approved by the decision adopted by the Board of Directors of PJSC ROSSETI on December 15, 2014 (Minutes No. 137))

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