Management Board

The collegiate executive body acts under the Charter and our internal document, approved by a GSM, the Regulations on the Management Board which stipulates the terms and procedure for MB convention and arrangement as well as decision-taking. The Management Board administers the current company operations and is responsible to the BoD and GSM. The Management Board consists of the most competent and experienced specialists able to properly perform their duties. The MB Chairperson is the General Director.

There were no changes in the MB membership during the reported period.

  1. Valery Nikolayevich RODIN
    Born in 1952 The Chairperson, General Director of IDGC of Urals, OAO.
    Education: Urals Polytechnics Institute (1974), profession: Thermal Plants.
    Share in the charter capital – 0.0081%.
  2. Yury Vyacheslavovich LEBEDEV
    Born in 1963 Deputy General Director for Technical Issues - Chief Operating Officer.
    Education: Ivanov Energy Institute (1985), profession: Industrial and Transmission Automation.
    Share in the charter capital - none.
  3. Evgeny Gennadyevich POPOV
    Born in 1959 Deputy General Director for Corporate Governance.
    Education: Urals Polytechnics Institute (1983), profession: Technical Physics.
    Share in the charter capital - none.
  4. Olga Mikhailovna ABROSIMOVA
    Born in 1953 Chief Accountant
    Education: Urals Polytechnics Institute (1995), profession: Management and Economics in companies.
    Share in the charter capital – 0.000947%.
  5. Aleksey Alekseevich KRASNIKOV
    Born in 1950 Deputy General Director for Security and Controlling.
    Education: Sverdlovsk Law Institute (1972), MVD Academy.
    Share in the charter capital - none.
  6. Sergey Aleksandrovich SEMERIKOV
    Born in 1979 Deputy General Director for Capital Construction.
    Education: UGTU – UPI (2001), profession: Project Management.
    Share in the charter capital - none.
  7. Sergey Mikhailovich ZOLOTAREV
    Born in 1966 Deputy General Director for Development and Sales.
    Education: Chelyabinsk Polytechnics Institute (1988), profession: Energy supply of industrial companies, settlements and agriculture.
    Share in the charter capital - none.
  8. Oleg Borisovich MOSHINSKY
    Born in 1969 Deputy General Director – Sverdlovenergo director.
    Education: Urals Polytechnics Institute (1991), profession: Energy Systems.
    Share in the charter capital – 0.00000128%.
  9. Oleg Mikhailovich ZHDANOV
    Born in 1959 Deputy General Director – Permenergo director.
    Education: Perm Polytechnics Institute (1981), profession: Chemical and Technological Processes Automation.
    Share in the charter capital - none.
  10. Igor Vladimirovich BUTAKOV
    Born in 1961 Deputy General Director – Chelyabenergo director.
    Education: Chelyabinsk Institute for Agricultural Automation and Electrification (1983).
    Share in the charter capital - none.

The MB 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 MB members are performed by the BoD or a person authorized by the BoD. Conditions of labor contracts (including remuneration), concluded with the MB members in the name of the Board of Directors, are determined by Valery Nikolayevich RODIN. No remuneration is paid to the MB members for MB session participation.

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