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
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.
Last updated June 26, 2019