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.

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))