Board of directors

Federal Grid’s Board of Directors carries out general corporate management. The activities of Federal Grid’s Board of Directors are governed by the Russian Federal Law on “Joint Stock Companies,” other Russian legal regulatory acts, the Company’s Articles of Association and Regulations on the Board of Directors.

There are 11 persons in the Company’s Board of Directors.

Board of Directors approved by Annual General Shareholders' Meeting on June 26th , 2019


A list of issues that fall under the competence of the Board of Directors
Procedure for recommending that issues be included in the agenda of meetings of the Board of Directors
Procedure for shareholders nominating candidates to the Board of Directors
Compensation for the Board of Directors of FGC UES 


Pavel Livinskiy Pavel Livinskiy Acting as Chairman of the Board of Directors

Director General, ROSSETI, PJSC


Biography

Ernesto Ferlenghi Ernesto Ferlenghi President, Association of Italian companies “Confederation of Italian Industry”
Executive Vice President for the development of markets in Russia and Central Asia, Eni S. p.A.

Independent director 


Biography

Vladimir Furgalskiy Vladimir Furgalskiy

Pavel Grachev Pavel Grachev Director General, Polyus, PJSC
Director General, Management company Polyus, LLC

Independent director 


Biography

Pavel Grebtsov Pavel Grebtsov Deputy Director General for Economic, ROSSETI, PJSC

Biography

Igor Kamenskoy Igor Kamenskoy Managing Director, Renaissance Broker, LLC

Independent director


Biography

Andrey Murov Andrey Murov Chairman of the Management Board, FGC UES, PJSC

Biography

Nikolai Roshchenko Nikolai Roshchenko Member of the Management Board - Deputy Chairman of the Management Board TSA, JSC

Biography

Olga Sergeeva Olga Sergeeva Senior Adviser ROSSETI, PJSC 

Biography

Sergey Sergeyev Sergey Sergeyev Deputy Director General for Capital Construction, ROSSETI, PJSC

Biography

Pavel Snikkars Pavel Snikkars Director of the Department of Power Engineering Development 

Biography



Last updated June 26, 2019