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 personal composition of the Personnel and Remuneration Committee under the Board of Directors of PJSC ROSSETI in the amount of 5 people was approved by the decision of the Board of Directors of PJSC ROSSETI dated June 30, 2021 (Protocol No. 465):

Full Name Position (as of the time of election)
Alexander Sergeyevich Kalinin member of the Board of Directors of PJSC ROSSETI, Independent Director-Chairman of the Committee
Stanislav Olegovich Ashirov member of the Board of Directors of PJSC ROSSETI, Independent Director

Maxim Sergeevich Bystrov member of the Board of Directors of PJSC ROSSETI, Independent Director
Oleg Markovich Dubnov member of the Board of Directors of PJSC ROSSETI, Independent Director
Andrey Vladimirovich Sharonov member of the Board of Directors of PJSC ROSSETI, Independent Director

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).