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Investors / Corporate Governance / Board of Directors Committees

The Board of Directors delegates specific authorities to 4 committees:

Audit Committee

The Audit Committee has the following composition:

• Igor Kamenskoy – Chairman of the Committee, Member of the Board of Directors of FGC UES, Managing Director, Renaissance Broker LLC, Independent director
• Pavel Grachev – Member of the Board of Directors of FGC UES, PJSC, Director General of Polyus, PJSC, Director General of Management company Polyus, LLC, Independent director
• Ernesto Ferlenghi – Member of the Board of Directors of FGC UES, PJSC, 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

The responsibilities of the Audit Committee include:

• Assessing candidates for auditors of the Company and developing recommendations to the Board of Directors through participating in the work of the Tender Committee in selecting an audit company for the implementation of the annual independent audit of the Company's financial statements in accordance with Russian legislation, assessing the qualifications, the quality of work, and compliance with requirements of independence;
• Analysis of the Company's financial accounts and of the results of the external audit of the accounts to ensure compliance with the legislation of the Russian Federation, International Financial Reporting Standards, Russian Accounting Standards, and other regulations;
• Analysis of the Company’s internal audit systems.

The activities of the Audit Committee are set and regulated by the regulations concerning the Audit Committee of PJSC Federal Grid Company of Unified Energy System.

Committee for HR and Remuneration

The HR and Remuneration Committee has the following composition:

• Ernesto Ferlenghi – Chairman of the Committee, Member of the Board of Directors of FGC UES, PJSC, 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      
  
• Pavel Grachev – Member of the Board of Directors of FGC UES, PJSC, Director General of Polyus, PJSC, Director General of Management company Polyus, LLC, Independent director
• Igor Kamenskoy – Member of the Board of Directors of FGC UES, PJSC, Managing Director, Renaissance Broker LLC, Independent director

The responsibilities of the Committee for HR and remuneration include:

• Developing principles and criteria concerning remuneration and incentives for the members of the Board of Directors, the Board, and the Revision Committee of the Company;
• Formulation of recommendations on defining material terms of contracts with members of the Board of Directors, members of the Company’s Management Board and the person performing the duties of Chairman of the Management Board;
• Defining criteria on the selection of candidates to the Company’s Board of Directors, to the Management Board and to the Chairman of the Management Board, as well as a preliminary evaluation of the candidates;
• Regular evaluation of the activities of Chairman of the Board of the Company, exercising the functions of the sole executive body (managing the company), of the members of the Management Board and the preparation of proposals on the possibility of reappointments to the Board of Directors.

The activities of the Committee for HR and Remuneration are set and regulated by the regulations concerning the Committee for HR and Remuneration of the PJSC Federal Grid Company of Unified Energy System.

Strategy Committee

  The Strategy Committee has the following composition:

Pavel Snikkars	Chairman of the Committee, Member of the Board of Directors of FGC UES, Director of the Electric Power Industry Development Department of the Ministry of Energy of Russia
Aleksey Germanovich	General Director of AG Ventures LLC
Pavel Grebtsov	Member of the Board of Directors of FGC UES, Deputy General Director for Economy, Rosseti PJSC
Aleksey Kaplun	Director of the Department of Relations with Natural Monopolies of MC Polyus LLC
Boris Liwschiz	Deputy Head of Competitive Pricing Development Department of NP Market Council Association
Egor Prokhorov	Acting Deputy General Director for Strategic Development, Rosseti PJSC
Larisa Romanovskaya	Deputy General Director for Regulatory Relations, Rosseti PJSC
Maria Tikhonova	Deputy Chairman of the Management Board of FGC UES
Ernesto Ferlenghi	Member of the Board of Directors of FGC UES, President of 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.
Vladimir Furgalskiy	Deputy General Director for Corporate Governance at Rosseti PJSC
Anton Erdyniev	Deputy Director of the Energy Industry Development Department of the Ministry of Energy of Russia
Viktor Yavorsky	General Director of Tori-Audit LLC

The responsibilities of the Strategy Committee include:

• Activities and development programmes of the Unified Energy System of Russia, regarding the development of the Unified national (all-Russian) electrical network, including isolated energy systems;
• Activities for the realisation of technological connection to electric networks;
• Processes associated with ensuring the efficient functioning of the wholesale electricity market, the technological management of electric grids that are part of the Unified Energy System of Russia;
• Control over the implementation of investment projects for the development of electric grids and the Unified Energy System of Russia;
• Disclosure of information as a subject of natural monopolies in the electricity industry;
• Other questions related to the development of the Unified Energy System.

The activities of the Strategy Committee are set and regulated by the regulations concerning the Strategy Committee of the PJSC Federal Grid Company of Unified Energy System.

Investment Committee

The Investment Committee has the following composition:

The responsibilities of the Investment Committee include:

• Preliminary consideration and examination of new investment projects and programmes, submitted for consideration by the Board of Directors of FGC UES;
• Development and presentation of recommendations to the Board of Directors of FGC UES on matters under its consideration, in accordance with the Committee's responsibilities.

The activities of the Investment Committee are set and regulated by the regulations concerning the Investment Committee of PJSC Federal Grid Company of Unified Energy System.

Helpline: (495) 620-16-17

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