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).

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))