Corporate governance
3.2.4

General director and executive board

Collegiate executive body (CEB) or Executive Board operates under the charter and bylaw, adopted by the General Meeting (Regulations on the Executive Board). The Regulations stipulate terms and procedure for convention and conduct of meetings as well as mechanics of decision-taking. The Executive Board manages current operations of the Company and reports to the Board of Directors and General Meeting. The Board is a group of competent specialists with outstanding expertise in relevant spheres, able to fulfill their duties in a due manner to manage the Company. The Company’s General Director is the Chair of the Executive Board in line with clause 2 Article 70 of the Federal Joint-Stock Companies’ Law and clause 23.3 of the Company’s Charter. The purview of the General Director covers all issues of the day-to-day operations of the Company, minus issues referred to the competence of the General Meeting of Stockholders, Board of Directors and Executive Board.

The charter envisages that the membership of the Executive Board is approved by the Board of Directors.

The following directors served on the Executive Board during 2016:

Name Short Biography 2 Interest/Common stock owned 2016 Security transaction statements
Sergey Georgievich DREGVAL Born in 1971. General Director. Educational background: Kiev International Civil Aviation University, Tyumen State Oil&Gas University (graduate degrees). 0 No statements filed
Yury Vyacheslavovich LEBEDEV Born in 1963. First Deputy General Director – Chief Operating Officer. Educational background: Ivanovo Energy Institute (graduate degree). 0 No statements filed
Valentina Mikhailovna SHCHERBAKOVA Born in 1966. Deputy General Director for Economics and Finance. Educational background: Novosibirsk State University (graduate degree). 0 No statements filed
Alla Aleksandrovna PETROVA Born in 1976. Deputy General Director for Corporate Governance. Educational background: Altay State University (graduate degree). 0 No statements filed
Aleksandr Mikhailovich KRIVYAKOV Born in 1952. Deputy General Director for Security. Educational background: Kirov’s Urals Polytechnic Institute (graduate degree). 0 No statements filed

The Executive Board examines items during its meetings in a scheduled manner, factoring resolutions of the General Meeting of Stockholders and Board of Directors as well as items proposed by the General Director and Executive Board members. During the reported period the Executive Board conducted 37 meetings. The Board focused on specification of current plans and decisions to secure target achievement. Besides, the Executive Board regularly examined budget completion reports, progress reports with regard to implementation of risk management program. The Executive Board also worked strenuously on materials and items to be approved by the Board of Directors, going deep into the issues to ensure high quality of the decisions.

ЦЕНТР ЗАГРУЗКИ
Здесь вы можете скачать полный отчет 2016, отдельные главы в формате PDF и наиболее важные таблицы в формате Excel.
1About company
1.1Mission and strategic goals
1.2Market share
1.3Key 2016 events
2Board of directors’ progress report
2.1Letter to stockholders
2.2Production capital formation
2.2.1Network exploitation
2.2.2Electricity transmission
2.2.3Technological connection
2.2.4Development of telecommunications and IT systems
2.2.5Investments
2.2.6Innovations
2.2.7Efficacy enhancement
2.3Financial capital formation
2.3.1Analysis of revenues and expenses
2.3.2Analysis of financial standing
2.3.3Analysis of receivables and payables
2.3.4Analysis of credit portfolio
2.3.5Description of tariff policy
3Corporate governance
3.1Corporate governance practices
3.2Corporate governance system
3.2.1General meeting of stockholders
3.2.2Board of Directors
3.2.3Board of directors’ committees
3.2.4General director and executive board
3.2.5Remuneration and compensation policy
3.3Oversight system
3.3.1Board of internal auditors
3.3.2Independent auditor
3.3.3Internal control
3.3.4Risk management
3.3.5Security and anti-corruption
3.4Investor and stockholder relations
3.4.1Shareholder capital structure
3.4.2 Shareholder rights
3.4.3The company and stock market
3.4.4Communications with market participants
3.4.5FAQ
3.4.6Allocation of profit
4Stakeholder
4.1Human resources management
4.2Customer support
4.3Supplier relationship management
4.4Public and goverment relations
4.5Environment protection
5Appendices
5.1Prepared under Russian accounting standards
5.2Prepared under international financial reporting standards
5.3Related-party transaction report
5.4Corporate governance code compliance report
5.5References
5.6Abbreviations and acronyms