Strategy Committee

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 personal composition of the Strategy Committee under the Board of Directors of PJSC ROSSETI in the amount of 20 people was approved by decisions of the Board of Directors of PJSC ROSSETI dated October 17, 2018 (Minutes No. 326):

Full Name Position (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 (independent director), PJSC ROSSETI, and Director General, AO Mezhregionenergosbyt
Oleg Gennadyevich Barkin
Member of the Board of Directors (independent director), PJSC ROSSETI, and Deputy Chairman of the Board, Association NP Market Council
Alexander Yevgenyevich Bogashov
Director of the Department for Corporate Governance, Price Conditions and Auditing in Fuel and Energy Industry Branches, Ministry of Energy of the Russian Federation
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
Eduard Petrovich Volkov
Academician, Russian Academy of Sciences
Pavel Vladimirovich Grebtsov
Deputy General Director for Economics, Rosseti PJSC
Dmitry Gennadyevich Denisov
Director of the Department for Small and Medium-Sized Business and Competition Development, Ministry of Economic Development of the Russian Federation
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
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, and Director General, OOO Oldam
Yelena Anatolyevna Medvedeva
Deputy Director of the Department for Operational Control and Management in the Electric Power Industry, 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, PJSC ROSSETI
Sergey Anatolyevich Pavlushko
Deputy Chairman of the Management Board, SO UPS, JSC
Sergey Sergeyevich Pikin
Director, Energy Development Fund
Dzhordzh Ilyich Rizhinashvili
Member of the Management Board and First Deputy Director General, PJSC RusHydro
Pavel Nikolayevich Snikkars
Director of the Electric Power Industry Development Department, Ministry of Energy of the Russian Federation
Maria Gennadyevna Tikhonova
Deputy Chairperson of the Management Board, FGC UES, PJSC
Alexander Viktorovich Shevchuk
Executive Director, Association of Institutional Investors

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))