4.7 Executive Bodies
Collegiate executive body (CEBCollegiate executive body) or Executive Board operates under the charter and bylaw, adopted by the General Meeting (Regulations on the Executive Board). The Regulations stipulate the terms and procedure for the 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 the Federal Joint-Stock Companies’ Law and the Company’s Charter[69-70].
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.
BOLOTIN
Vladimir Anatolyevich
General Director, Chair of the Executive Board (since 18.11.2020)
- Interest in the charter capital/Common stock owned (as of 31.12.2021): none.
- Security transaction statements filed with the Company in 2021: none.
- Loans/borrowings from the Company: none.
Short biography:
Born in 1975. Graduated from Chelyabinsk State Technical University (1997, Automated Control of Electric Systems) and South Urals State University (2010, Management).
Working experience:
2015 — 2017 – Deputy Director of Chelyabenergo branch.
2017 – 2020 – First Deputy General Director – Chief Operating Officer of OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals
2020 – present day – General Director of OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals.
Managerial positions for the past 5 years:
Chair of the Boards of Directors of АОJoint-Stock Company EESKYekaterinburg Electric Grid Company, АОJoint-Stock Company EESYekaterinburgenergosbyt, member of the Executive Board of NChOU DPO Educational Center of IDGCInterregional Distribution Grid Company of Urals.
Executive Board
The charter envisages that the membership of the Executive Board is approved by the Board of Directors. During 2021 the composition of the Executive Board underwent the following changes due to talent decisions:
- Resolution of the Board of Directors[71] terminated the authorities of O.M. Abrosimova and A.A. Petrova and elected V.A. Ryabushev to serve on the Executive Board.
As of 31.12.2021, the Executive Board consisted of 5 members[1]:
Dmitry Vladimirovich
Executive Board member
Executive Board’s member since 2019
Interest in the charter capital/Common stock owned (as of 31.12.2021): none. Security transaction statements filed with the Company in 2021: none. Loans/borrowings from the Company: none
Short biography:
Born in 1981. Graduated from Urals State Forest Engineering University (Enterprise Economics and Management), Urals Federal University named after B.N. Yeltsyn (Management).
Managerial positions for the past 5 years:
Member of the Board of Directors of AOJoint-Stock Company EESKYekaterinburg Electric Grid Company.
Managerial positions for the past 5 years:
Member of the Board of Directors of AOJoint-Stock Company EESKYekaterinburg Electric Grid Company.
Aleksandr Mikhailovich
Deputy General Director
Executive Board member
Executive Board’s member since 2015
Interest in the charter capital/Common stock owned (as of 31.12.2021): none. Security transaction statements filed with the Company in 2021: none. Loans/borrowings from the Company: none
Short biography:
Short biography:
Born in 1952. Graduated from Urals Polytechnic Institute named after S.M. Kirov (Power Stations).
Managerial positions for the past 5 years:
Member of the Executive Board of NChOU DPO Educational Center of IDGCInterregional Distribution Grid Company of Urals, member of the Board of Directors at OOOLimited Liability Company Uralenergotrans
Vladimir Aleksandrovich
Deputy Chair of the Executive Board
First Deputy General Director – Chief Operating Officer
Executive Board’s member since 2021
Interest in the charter capital/Common stock owned (as of 31.12.2021): none. Security transaction statements filed with the Company in 2021: none. Loans/borrowings from the Company: none
Short biography:
Born in 1977. Graduated from Rudnensky Industrial Institute (Energy supply and electrification of industries), SUSU (Project Management retraining, Management master’s thesis).
Managerial positions for the past 5 years:
Chair of the Executive Board of NChOU DPO Educational Center of IDGCInterregional Distribution Grid Company of Urals
Valentina Mikhailovna
Executive Board member
Deputy General Director for Economics and Finance
Executive Board’s member since 2015
Interest in the charter capital/Common stock owned (as of 31.12.2021): none. Security transaction statements filed with the Company in 2021: none. Loans/borrowings from the Company: none
Short biography:
Short biography:
Born in 1966. Graduated from Novosibirsk State University (Mathematical economist).
Managerial positions for the past 5 years:
Deputy Chair of the Boards of Directors of AOJoint-Stock Company EESKYekaterinburg Electric Grid Company, AOJoint-Stock Company Yekaterinburgenergosbyt.
Directors who left the Executive Board during 2021:
|
ABROSIMOVA Olga Mikhailovna Executive Board member (tenure ended 26.07.21) |
Short biography: Born in 1953. Graduated from Urals State Technical University (Economics). Managerial positions for the past 5 years: none. |
|
PETROVA Alla Aleksandrovna Deputy General Director for Corporate Governance, Executive Board member (tenure ended 26.07.21) |
Short biography: Born in 1976. Graduated from Altai State University (Jurisprudence). Managerial positions for the past 5 years:nMember of the Board of Directors of AOJoint-Stock Company EESKYekaterinburg Electric Grid Company, AOJoint-Stock Company Yekaterinburgenergosbyt, OOOLimited Liability Company Uralenergotrans, OAOOpen Joint-Stock Company Energy Service Company of the Urals. |
|
ABROSIMOVA Olga Mikhailovna Executive Board member (tenure ended 26.07.21) |
Short biography: Born in 1953. Graduated from Urals State Technical University (Economics). Managerial positions for the past 5 years: none. |
|
PETROVA Alla Aleksandrovna Deputy General Director for Corporate Governance, Executive Board member (tenure ended 26.07.21) |
Short biography: Born in 1976. Graduated from Altai State University (Jurisprudence). Managerial positions for the past 5 years:nMember of the Board of Directors of AOJoint-Stock Company EESKYekaterinburg Electric Grid Company, AOJoint-Stock Company Yekaterinburgenergosbyt, OOOLimited Liability Company Uralenergotrans, OAOOpen Joint-Stock Company Energy Service Company of the Urals. |
The Executive Board examines items during its meetings in a scheduled manner, factoring in resolutions of the General Meeting of Stockholders and Board of Directors as well as items proposed by the General Director and Executive Board members. The Board focused on specification of current plans and decisions to secure target achievement. 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.
| Executive Board meetings conducted | Agenda items examined | |||
| Total | In-absentia | In-presentia | ||
| 2021 | 24 | 24 | 0 | 164 |
| 2020 | 25 | 20 | 5 | 167 |
| 2019 | 28 | 24 | 4 | 196 |
| Topics | 2021 | 2020 | 2019 |
| Internal control and audit, risk management | 14 | 7 | 5 |
| Items related to operations by affiliates | 5 | 2 | 8 |
| Control and reporting | 88 | 81 | 76 |
| Transactions | 33 | 67 | 101 |
| Other aspects | 6 | 6 | 0 |
| Strategy | 18 | 4 | 6 |
During the reported period the Executive Board conducted
24 meetings
(in-absentia),
Agenda items examined:
164
The most important agenda items reviewed by the Executive Board during the reported period are:
| Topics | Agenda items examined in 2021 |
| Internal control and audit, risk management | Adoption of the risk register and risk map for 2021 and 2022, adoption of risk management action plan, examination and adoption of the Amended and Restated Guarantee and Enhanced Quality of Internal Audit Program. |
| Strategy | Examination of the updated Digital Transformation 2030 Program, Company’s FY2022financial year 2022 business plan, covering investment program and FY2023financial year 2023-2026 forecast, Innovation Development Policy, proposals on organizational structure to develop additional (non-tariff) services |
| Control and reporting | Examination of Executive Board progress reports, business plan completion reports, covering investment program |
| Topics | Agenda items examined in 2021 |
| Internal control and audit, risk management | Adoption of the risk register and risk map for 2021 and 2022, adoption of risk management action plan, examination and adoption of the Amended and Restated Guarantee and Enhanced Quality of Internal Audit Program. |
| Strategy | Examination of the updated Digital Transformation 2030 Program, Company’s FY2022financial year 2022 business plan, covering investment program and FY2023financial year 2023-2026 forecast, Innovation Development Policy, proposals on organizational structure to develop additional (non-tariff) services |
| Control and reporting | Examination of Executive Board progress reports, business plan completion reports, covering investment program |
[1] The directors consented the disclosure of personal data in the report in a manner, consistent with laws of the Russian Federation.