Strategy Committee

The Strategy Committee of the Board of Directors of PJSC ROSSETI was established pursuant to the decision adopted by the Board of Directors of JSC Russian Grids on April 29, 2009 (Minutes No. 14).

The principal objectives of the Strategy Committee of the Board of Directors of PJSC ROSSETI include:

  • analyzing proposals and preparing recommendations for the Board of Directors of the Company for the preparation, amendment, supplementation, and implementation of the principal lines of development of the Holding Company;
  • monitoring the implementation of the principal lines of development approved by the Board of Directors of the Company;
  • analyzing proposals and developing recommendations for the Board of Directors of the Company for the preparation of standards for formulating development plans for the Holding Company's subsidiaries and dependent companies and for reviewing specific plans (as needed).

The current members of the Strategy Committee of the Board of Directors of PJSC ROSSETI, composed of 20 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 NamePosition (as of the time of election)
Vyacheslav Mikhailovich Kravchenko Member of the Board of Directors, PJSC ROSSETI, and Deputy Minister of Energy of the Russian Federation – Chairman of the Committee
Stanislav Olegovich Ashirov Member of the Board of Directors, PJSC ROSSETI, independent director, and Director General, AO Mezhregionenergosbyt
Oleg Gennadyevich Barkin Member of the Board of Directors, PJSC ROSSETI, and Deputy Chairman of the Board, NP Market Council
Roman Nikolaevich Berdnikov Member of the Management Board and First Deputy Director General for Technical Policy, PJSC ROSSETI
Andrey Aleksandrovich Dyomin Member of the Management Board, PJSC ROSSETI
Oleg Markovich Dubnov Member of the Board of Directors, PJSC ROSSETI, independent director, and Advisor to the Director General, Institute of Professional Directors
Vasily Nikolayevich Kiselyov Chairman of the Council of Customers of the Government Commission on the Development of the Electric Power Industry
Mikhail Aleksandrovich Kolesnikov Vice President, OPORA RUSSIA All-Russian Public Organization of Small and Medium Business, shall be elected to the Strategy Committee
Andrey Vyacheslavovich Logatkin Advisor to the Special Representative of the President of the Russian Federation on International Cooperation in the Electric Power Industry
Viktor Viktorovich Mamin Director of the of the Department for Corporate Governance, Price Conditions and Auditing in Fuel and Energy Industry Branches, Ministry of Energy of the Russian Federation
Vasily Vladislavovich Nikonov Director of the Energy Department, Rosneft
Yevgeny Aleksandrovich Olkhovich Deputy Director General for Strategic Development of PJSC "Rosseti"
Sergey Anatolyevich Pavlushko Deputy Chairman of the Management Board, SO UPS, JSC
Dzhordzh Ilyich Rizhinashvili Member of the Management Board and First Deputy Director General, PJSC RusHydro
Nikolay Dmitryevich Rogalev Member of the Board of Directors, PJSC ROSSETI, and Rector, Moscow Power Engineering Institute (National Research University)
Pavel Nikolayevich Snikkars Director of the Electric Power Industry Development Department, Ministry of Energy of the Russian Federation
Pavel Yurievich Sorokin Head of the Fuel and Energy Sector Analysis Center, Russian Energy Agency of the Ministry of Energy of the Russian Federation
Maria Gennadyevna Tikhonova Deputy Chairperson of the Management Board, FGC UES, PJSC
Ernesto Ferlenghi Head of the Eni Representative Office in the Russian Federation and the CIS
Alexander Viktorovich Shevchuk Executive Director, Investor Protection Association

Regulations for the Strategy Committee of the Board of Directors of JSC Russian Grids (approved by the decision adopted by the Board of Directors of JSC Russian Grids on October 21, 2013 (Minutes No. 137))

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