Corporate Secretary

Corporate Secretary of Federal Grid Company – Maria Tikhonova

 

The Corporate Secretary was elected by resolution of the Board of Directors of the Company June 29, 2021 (Minutes No. 548 dated June 30, 2021).

The Corporate Secretary shall, within the framework of his powers, take part in ensuring efficient interaction with the Company's shareholders, coordination of the Company's efforts aimed at protecting the rights and interests of its shareholders, support of efficient work of the Board of Directors, including compliance by the corporate governance system participants with the requirements to arranging the activities of the Company's Board of Directors and the General Meeting of Shareholders.

The Corporate Secretary is a person under control of and reporting directly to the Company's Board of Directors subordinated to the Chairman of the Company's Management Board.

The Corporate Secretary shall be appointed and dismissed by the Chairman of the Company's Management Board based on a decision of the Company's Board of Directors on his election.

The activities of the Corporate Secretary are set and regulated by the regulations on Corporate Secretary of PJSC Federal Grid Company of Unified Energy System.