Nomination and Remuneration Committee

In accordance with the Regulations for the Nomination and Remuneration Committee of the Board of Directors of PJSC ROSSETI approved by the decision adopted by the Board of Directors of PJSC ROSSETI on October 10, 2016 (Minutes No. 243), the principal objectives of the Committee are as follows:

  • Formulate and supervise the implementation of the Company’s policy on remuneration payable to the members of the Board of Directors, the executive bodies of the Company (including formulating the terms and conditions of the early termination of employment contracts with the members of the Management Board and the Director General of the Company), formulate recommendations with respect to determining the amount of remuneration and bonuses payable to the Corporate Secretary of the Company;
  • Conduct the performance evaluation of the members of the Management Board and the Director General of the Company for the year in accordance with the Remuneration Policy of the Company and conduct the performance evaluation of the Board of Directors and the members of the Board of Directors of the Company;
  • Plan appointments for positions within the Company (including the executive bodies of the Company), formulate recommendations provided to the Board of Directors of the Company with respect to nominees for the Corporate Secretary, the members of the Management Board, and the Director General of the Company and recommendations provided to the shareholders with respect to voting on election to the Board of Directors of the Company.

The current members of the Nomination and Remuneration Committee of the Board of Directors of PJSC ROSSETI, composed of four people, were approved pursuant to the decisions adopted by the Board of Directors of PJSC ROSSETI on September 23, 2016 (Minutes No. 240) and on October 10, 2016 (Minutes No. 243):

Full Name Position (as of the time of election)
Alexander Sergeyevich Kalinin Member of the Board of Directors, PJSC ROSSETI, independent director, and President, OPORA RUSSIA All-Russian Public Organization of Small and Medium Business – Chairman of the Committee.
Stanislav Olegovich Ashirov Member of the Board of Directors, PJSC ROSSETI, independent director, and Director General, AO Mezhregionenergosbyt.

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.
Oleg Markovich Dubnov Member of the Board of Directors, PJSC ROSSETI, independent director, and Advisor to the Director General, Institute of Professional Directors.

Regulations for the Nomination and Remuneration Committee of the Board of Directors of PJSC ROSSETI approved by the decision adopted by the Board of Directors of PJSC ROSSETI on October 10, 2016 (Minutes No. 243).


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