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

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 staff of the Committee on Investments, Technical Policy, Reliability, Energy Efficiency and Innovation under the Board of Directors of PJSC ROSSETI in the amount of 18 people was approved by the decision of the Board of Directors of PJSC ROSSETI dated October 17, 2018 (Minutes No. 326):

Full Name Position (as of the time of election)
Oleg Markovich Dubnov Member of the Board of Directors (independent director), PJSC ROSSETI, and Vice-President and Executive Director of the Energy-Efficient Technology Cluster, Skolkovo Foundation – Chairman of the Committee
Dmitry Borisovich Akopyan
Deputy Director General and Director of the Rostovenergo branch, IDGC of South, PJSC
Oleg Gennadyevich Barkin Member of the Board of Directors (independent director), PJSC ROSSETI, and Deputy Chairman of the Board, Association NP Market Council
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
Dmitry Borisovich Gvozdev First Deputy General Director - Chief Engineer of PJSC "MOESK"
Yevgeny Petrovich Grabchak Director of the Department for Operational Control and Management in the Electric Power Industry, Ministry of Energy of the Russian Federation
Dmitry Gennadyevich Denisov Director of the Department for Small and Medium-Sized Business and Competition Development, Ministry of Economic Development of the Russian Federation
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
Vasily Nikolayevich Kiselyov Chairman of the Council of Customers of the Government Commission on the Development of the Electric Power Industry
Leonid Vladimirovich Mazo Advisor to the Chairman of the Management Board, JSCB TENDER-BANK
Konstantin Sergeyevich Mikhaylenko Chief Advisor, PJSC ROSSETI
Pavel Yurievich Nuzhdin Head of Postinvestment Analysis, Investment Development and Management Department, PAO T Plus
Aleksey Yurievich Roslyakov Deputy Director General for Technical Affairs, JSC «Gazprom Energosbyt»
Sergey Vladimirovich Sergeev Deputy Director General for Capital Construction, PJSC ROSSETI
Pavel Nikolayevich Snikkars Director of the Electric Power Industry Development Department, Ministry of Energy of the Russian Federation
Roman Yevgenyevich Filimonov First Deputy Chairman of the Management Board and member of the Management Board, FGC UES, PJSC
Alexander Viktorovich Shevchuk Executive Director, Association of Institutional Investors

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))