- Annual General Meeting of Company Shareholders, 21.05.2018
- Annual General Meeting of Company Shareholders, 09.06.2017
- Annual General Meeting of Company Shareholders, 10.06.2016
- Annual General Meeting of Company Shareholders, 29.05.2015
- Annual General Meeting of Company Shareholders, 25.05.2014
- Annual General Meeting of Company Shareholders, 25.06.2013
- Annual General Meeting of Company Shareholders, 25.06.2012
- Annual General Meeting of Company Shareholders, 24.06.2011
- Annual General Meeting of Company Shareholders, 25.07.2010
Human Resources and Remuneration Committee
- Elena Sapozhnikova (Senior Independent Director, Head of Committee), Digital Horizon Partner;
- Andrei Bugrov (Independent Director), Vice President, PJSC Mining and Metallurgical Company Norilsk Nickel.
- Ronald James Pollett (Independent Director), Vice President GE, President & CEO of GE in Russia and CIS;
Audit and Sustainable Development Committee:
- Andrei Bugrov (Independent Director, Head of Committee), Vice President, PJSC Mining and Metallurgical Company Norilsk Nickel;
- Elena Sapozhnikova (Senior Independent director), Digital Horizon Partner.
- Aleksandr Lokshin (Independent Director), First Deputy CEO and Chief Operating Officer, State Corporation Rosatom;
- Ronald James Pollett (Independent Director), Vice President GE, President & CEO of GE in Russia and CIS;
Strategy and Investment Committee:
- Victor Khmarin (Head of Committee) – Chairman of the Management Board – General Director of PJSC RusHydro.
- Andrey Marchenko – SINAI Capital, Partner;
- Evgeniy Miroshnichenko, Member of the Management Board, Chief Financial Officer PJSC Inter RAO;
- Aleksey Molskiy, Deputy Director General for Investment, Capital Construction and Services, FSK EES, PJSC, Member of the Management Board, Deputy Director General for Investment, Capital Construction and Services, ROSSETI, PJSC;
- Sergey Nikitin, Deputy General Director, Head of corporate control Department of JSC «Leader»
- Vasiliy Nikonov, Director of the Energy Department of Rosneft Oil Company;
- Fedor Opadchiy, Deputy Chairman of the Management Board of JSC “System Operator of the United Power System”.
- Ronald James Pollett (Independent Director), Vice President GE, President & CEO of GE in Russia and CIS;
- Elena Sapozhnikova Partner Digital Horizon;
- Pavel Snikkars, Deputy Minister of Energy;
- Charlotte Philipps, Founder & Director of Limitations Ltd.
- Gennady Bukaev, CEO of JSC ROSNEFTEGAZ; Vice President, Head of Internal Audit of Rosneft;
- Tatyana Zaltsman, Head of the Economic Planning Department of the Financial and Economic Center of PJSC Inter RAO;
- Svetlana Kovaleva, Director of Internal Audit, Head of the Internal Audit Department of PJSC FGC UES;
- Igor Feoktistov, Internal Control Director, Acting Security Director, Head of the Economic Security and Anti-Corruption Department of PJSC FGC UES;
- Ekaterina Snegireva, Deputy Head of the Department of Property Affairs and Privatization of Major Organizations of the Federal Agency for State Property Management (Rosimushchestvo).