Management Board

 The collegiate executive body works under the Charter and our internal document, approved by general shareholder meeting - the Regulations on the Management Board which stipulates the terms and procedure for MBManagement Board convention and arrangement as well as decision-taking. The Management Board administers the current company operations and is responsible to the BoDBoard of Directors and GSM. The Management Board consists of the most competent and experienced specialists able to properly perform their duties. The MBManagement Board Chairperson is the General Director according to item 2, art. 70 of the Joint-Stock Companies’ Act and item 23.3 of the Charter.

According to the Charter the membership of the Management Board is determined by the Board of Directors. Till December 2014 the Management Board consisted of the following members1:

Sergey Georgievich DREGVAL (1971)
MBManagement Board Chairperson, General Director of IDGCInterregional Distributive Grid Company of Urals. Education: higher, Kiev International Civil Aviation University, Tyumen State Oil and Gas University. Share in the charter capital of the Company: none.

Yury Vyacheslavovich LEBEDEV (1963)
First Deputy General Director for Technical Issues – Chief Operating Officer. Education: higher, Ivanov Energy Institute. Share in the charter capital – none.

Evgenyi Gennadyevich POPOV (1959)
Deputy General Director for Corporate Governance. Education: higher, Urals Polytechnics Institute. Share in the charter capital – none.

Olga Mikhailovna ABROSIMOVA (1953)
Chief Accountant. Education: higher, Urals State Technical Institute. Share in the charter capital – 0.000947%.

Aleksey Alekseevich KRASNIKOV (1950)
Deputy General Director for Security. Education: higher, Sverdlovsk Law Institute, Academy of Internal Affairs Ministry. Share in the charter capital – none.

Sergey Aleksandrovich SEMERIKOV (1979)
Deputy General Director for Capital Construction. Education: higher, UGTU – UPI. Share in the charter capital – none.

Sergey Mikhailovich ZOLOTAREV (1966)
Deputy General Director for Development and Sales. Education: higher, Chelyabinsk Polytechnics Institute. Share in the charter capital – none.

Yury Petrovich SHEVELEV (1962)
Deputy General Director for Economics and Finance. Education: higher, Urals Polytechnics Institute. Share in the charter capital – none.

Oleg Borisovich MOSHINSKY (1969)
Deputy General Director – Sverdlovenergo director. Education: higher, Urals Polytechnics Institute. Share in the charter capital – 0.00000128%.

Oleg Mikhailovich ZHDANOV (1959)
Deputy General Director – Permenergo director. Education: higher, Perm Polytechnics Institute. Share in the charter capital – none.

Igor Vladimirovich BUTAKOV (1961)
Deputy General Director – Chelyabenergo director. Education: higher, Chelyabinsk Institute for Agricultural Automation and Electrification. Share in the charter capital – none.

 

In December, 2014 the Board of Directors reduced the MBManagement Board membership to 9 persons (protocol #158 dd. 12.12.2014). According to the BoDBoard of Directors resolution S.A. Semerikov, A.A. Krasnikov, E.G. Popov have left and V.Y. Okunev has entered the Management Board.

In February 2015 the Board of Directors decided to enlarge the Management Board to 10 persons, to exclude Y.P. Shevelev from the MBManagement Board and to include A.A. Nikitushina and V.M. Scherbakova into the MBManagement Board (protocol #162 dd. 02.03.2015). Therefore, since 02.03.2015 the Management Board consists of the following members2:

Sergey Georgievich DREGVAL (1971)
MBManagement Board Chairperson, General Director of IDGCInterregional Distributive Grid Company of Urals. Education: higher, Kiev International Civil Aviation University, Tyumen State Oil and Gas University. Share in the charter capital of the Company: none.

Yury Vyacheslavovich LEBEDEV (1963)
First Deputy General Director for Technical Issues – Chief Operating Officer. Education: higher, Ivanov Energy Institute. Share in the charter capital – none.

Valentina Mikhailovna SCHERBAKOVA (1966)
Deputy General Director for Economics and Finance. Education: higher, Novosibirsk State University. Share in the charter capital of the Company: none.

Sergey Mikhailovich ZOLOTAREV (1966)
Deputy General Director for Development and Sales. Education: higher, Chelyabinsk Polytechnics Institute. Share in the charter capital – none.

Alla Aleksandrovna NIKITUSHINA (1976)
Deputy General Director for Corporate Governance. Education: higher, Altai State University. Share in the charter capital of the Company: none.

Vitaly Yuryevich OKUNEV (1965)
Deputy General Director. Education: higher, Chelyabinsk Institute for Agricultural Automation and Electrification. Share in the charter capital of the Company: none.

Olga Mikhailovna ABROSIMOVA (1953)
Chief Accountant. Education: higher, Urals State Technical Institute. Share in the charter capital – 0.000947%.

Oleg Borisovich MOSHINSKY (1969)
Deputy General Director – Sverdlovenergo director. Education: higher, Urals Polytechnics Institute. Share in the charter capital – 0.00000128%.

Oleg Mikhailovich ZHDANOV (1959)
Deputy General Director – Permenergo director. Education: higher, Perm Polytechnics Institute. Share in the charter capital – none.

Igor Vladimirovich BUTAKOV (1961)
Deputy General Director – Chelyabenergo director. Education: higher, Chelyabinsk Institute for Agricultural Automation and Electrification. Share in the charter capital – none.

The MBManagement Board members performed no transactions on share acquisition or alienation during the reported period. According to the Charter, employer’s rights and liabilities, on behalf of the Company, in regard to the MBManagement Board members are performed by BoDBoard of Directors or a person authorized by the BoDBoard of Directors. Conditions of labor contracts (including remuneration amount and procedure), concluded with the MBManagement Board members in the name of the Board of Directors, are determined by Sergey Georgievich DREGVAL, the MBManagement Board Chairperson. During the reported period there were 14 MBManagement Board sessions.

1 All MBManagement Board members gave written consent, as stipulated by the Russian legislation, on the use of personal information in the annual report.

2 All MBManagement Board members gave written consent, as stipulated by the Russian legislation, on the use of personal information in the annual report.

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