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 May 15th , 2020


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 


Andrey Murov Andrey Murov Chairman of the Board of Directors, 

First Deputy Director General – Executive Director, ROSSETI, PJSC

Biography

Pavel Livinskiy Pavel Livinskiy Director General, Chairman of the Management Board, 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 Head of the Department for Corporate Policy and Property Relations in the Fuel and Energy Sector of the Russian Ministry of Energy

Biography

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 Economics and Finance, ROSSETI, PJSC

Biography

Igor Kamenskoy Igor Kamenskoy Managing Director, Renaissance Broker, LLC

Independent director


Biography

Yury Manevich Yury Manevich Deputy Minister of Energy of the Russian Federation

Biography

Leonid Neganov Leonid Neganov Deputy Director General, ROSSETI, PJSC

Biography

Larisa Romanovskaya Larisa Romanovskaya First Deputy Director General, ROSSETI, PJSC

Biography

Nikolai Roshchenko Nikolai Roshchenko Member of the Management Board - Head of the Legal Division, NP Market Council.

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

Biography



Last updated June 2, 2020