4.7 Executive Bodies
The Company’s current operations are managed by the sole executive body (General Director) and collegiate executive body (CEBCollegiate executive body) or Executive Board. The EB 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[65] and the Company’s Charter[66].
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 Executive Board.
General Director
From 09 June 2022 to 11 September 2024 the Company was headed by Aleksandr Mikhailovich Pyatigor. Pursuant to the Board of Directors resolution[67], authorities of A.M. Pyatigor as the General Director were terminated due to a transfer to another position, First Deputy General Director – Chief Operating Officer V.A. Ryabushev was аppointed as the Acting General Director from 12.09.2024. Pursuant to the Board of Directors resolution[68], authorities of V.A. Ryabushev as the Acting General Director were terminated on 21.11.2024, Dmitry Aleksandrovich Vodennikov was appointed as the General Director since 22.11.2024.
Dmitry Aleksandrovich VODENNIKOV
General Director, Chair of the Executive Board (since 22.11.2024)
Year of birth: 1974
Educational background: Kurgan State University (Automation of Technological Processes and Manufacturing, 1996), FGAOU «People’s Friendship University of Russia» (Jurisprudence, 2021)
Employment for the past 5 years and service on governing and oversight bodies of other organizations:
| Period | Company | Position | |
|---|---|---|---|
| from | to | ||
| 2020 | 2024 | PAOPublic Joint-Stock Company Rosseti Moscow Region’s branch – Moscow Cable Networks | Branch Director |
| 2017 | 2020 | PAOPublic Joint-Stock Company FSK Federal Grid Company ofUES | Executive Board Deputy Chair – Chief Operating Engineer, Executive Board member |
Interest in the charter capital/Common stock owned (as of 31.12.2024): none.
Security transaction statements filed with the Company in 2024: none.
Borrowings from the Company: none.
Executive Board
The Charter envisages that the membership of the Executive Board is approved by the Board of Directors. As of 31.12.2024, the Executive Board consisted of 6 members[1]:
Dmitry Aleksandrovich
General Director, Chair of the Executive Board (since 22.11.2024)
Year of birth: 1974
Educational background: Kurgan State University (Automation of Technological Processes and Manufacturing, 1996), FGAOU
“People’s Friendship University of Russia” (Jurisprudence, 2021)
Employment for the past 5 years and service on governing and oversight bodies of other organizations:
| Period | Company | Position | |
|---|---|---|---|
| from | to | ||
| 2020 | 2024 | PAOPublic Joint-Stock Company Rosseti Moscow Region’s branch – Moscow Cable Networks | Branch Director |
| 2017 | 2020 | PAOPublic Joint-Stock Company FSK Federal Grid Company ofUES | Executive Board Deputy Chair – Chief Operating Engineer, Executive Board member |
Interest in the charter capital/Common stock owned (as of 31.12.2024): none.
Security transaction statements filed with the Company in 2024: none.
Borrowings from the Company: none.
Interest in the charter capital of other companies: none
Information on the conflict of interest (incl. service on the governing bodies of other Company’s firms): none
Vladimir Aleksandrovich
First Deputy General Director – Chief Operating Officer, Deputy Chair of the Executive Board
Executive Board member since: 2021
Year of birth: 1977
Educational background: Rudnenskyi Industrial Institute (Industrial Electricity Supply, 2000), SUSU (Retraining: Project Management of Business Development, 2019; master thesis on Management, 2021).
Employment for the past 5 years and service on governing and oversight bodies of other organizations:
| Period | Company | Position | |
|---|---|---|---|
| from | to | ||
| 2021 | Present day | NChOU DPO Educational Center of IDGCInterregional Distribution Grid Company of Urals | Executive Board Chair |
| 2022 | Present day | AOJoint-Stock Company EESK | Board of Directors member |
Interest in the charter capital/Common stock owned (as of 31.12.2024): none.
Security transaction statements filed with the Company in 2024: none.
Borrowings from the Company: none.
Interest in the charter capital of other companies: none
Information on the conflict of interest (incl. service on the governing bodies of other Company’s firms): none
Kirill Evgenyevich
Deputy General Director for Legal Affairs and Corporate Governance, Executive Board member
Executive Board member since: 2022
Year of birth: 1979
Educational background: Rostov State University (Jurisprudence, 2001)
Employment for the past 5 years and service on governing and oversight bodies of other organizations:
| Period | Company | Position | |
|---|---|---|---|
| from | to | ||
| 2022 | 2024 | AOJoint-Stock Company EES | Board of Directors member |
| 2020 | 2022 | PAOPublic Joint-Stock Company Rosseti | First Deputy Head of Legal Affairs Department (as a second job) |
| 2017 | 2022 | PAOPublic Joint-Stock Company FSK Federal Grid Company ofUES | First Deputy Head of Legal Affairs Department |
Interest in the charter capital/Common stock owned (as of 31.12.2024): none.
Security transaction statements filed with the Company in 2024: none.
Borrowings from the Company: none.
Interest in the charter capital of other companies: none
Information on the conflict of interest (incl. service on the governing bodies of other Company’s firms): none
Dmitry Dmitriyevich
Deputy General Director for Sales, Executive Board member
Executive Board member since: 2023
Year of birth: 1983
Educational background: Altay State Technical University named after I.I. Polzunov (Electricity Supply of Industrial Enterprises, 2005), Altay Academy of Economics and Law (Institute) (Management, 2008)
Employment for the past 5 years and service on governing and oversight bodies of other organizations:
| Period | Company | Position | |
|---|---|---|---|
| from | to | ||
| 2019 | 2023 | PAOPublic Joint-Stock Company Rosseti | Head of Sales Department |
| 2020 | 2022 | PAOPublic Joint-Stock Company FSK Federal Grid Company ofUES | Head of Sales Department |
| 2012 | 2019 | Ministry of Energy | Deputy Head of Department – Head of Perspective Development of Power Sector Section |
Interest in the charter capital/Common stock owned (as of 31.12.2024): none.
Security transaction statements filed with the Company in 2024: none.
Borrowings from the Company: none.
Interest in the charter capital of other companies: none
Information on the conflict of interest (incl. service on the governing bodies of other Company’s firms): none
Vladimir Andreyevich
Deputy General Director for Technological Connection and Development of Additional Services, Executive Board member
Executive Board member since: 2023
Year of birth: 1986
Educational background: Russian Academy of Economics named after G.V. Plekhanov (Banking and Finance, 2008)
Employment for the past 5 years and service on governing and oversight bodies of other organizations:
| Period | Company | Position | |
|---|---|---|---|
| from | to | ||
| 2021 | 2022 | PAOPublic Joint-Stock Company Rosseti Moscow Region | Connection-related Construction Department Director |
| 2023 | 2024 | AOJoint-Stock Company EES | Board of Directors member |
| 2021 | 2021 | AOJoint-Stock Company MOESK Engineering | Deputy Director of Development Department |
| 2019 | 2020 | PAOPublic Joint-Stock Company Rosseti Kuban | Deputy General Director for Development and Technological Connection |
| 2017 | 2019 | PAOPublic Joint-Stock Company MOESK | Head of SC Relations Directorate |
Interest in the charter capital/Common stock owned (as of 31.12.2024): none.
Security transaction statements filed with the Company in 2024: none.
Borrowings from the Company: none.
Interest in the charter capital of other companies: none
Information on the conflict of interest (incl. service on the governing bodies of other Company’s firms): none
Olga Vyacheslavovna
Deputy General Director for Economics and Finance, Executive Board member
Executive Board member since: 2023
Year of birth: 1972
Educational background: Kuban State University (Economic and Social Planning, 1994)
Employment for the past 5 years and service on governing and oversight bodies of other organizations:
| Period | Company | Position | |
|---|---|---|---|
| from | to | ||
| 2008 | 2022 | PAOPublic Joint-Stock Company Rosseti Kuban | Head of Financial Section, Deputy Head of Financial Directorate, Head of Finance and Treasury Department, Deputy General Director for Economics and Finance |
| 2023 | Present day | AOJoint-Stock Company EESK | Board of Directors member |
| 2023 | 2024 | AOJoint-Stock Company EES | Board of Directors member |
Interest in the charter capital/Common stock owned (as of 31.12.2024): none.
Security transaction statements filed with the Company in 2024: none.
Borrowings from the Company: none.
Interest in the charter capital of other companies: none
Information on the conflict of interest (incl. service on the governing bodies of other Company’s firms): none
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.
| Year | Executive Board meetings conducted | Agenda items examined | ||
|---|---|---|---|---|
| Total | In-absentia | In-presentia | ||
| 2024 | 27 | 23 | 4 | 132 |
| 2023 | 38 | 31 | 7 | 232 |
| 2022 | 39 | 37 | 2 | 287 |
| Topics | 2022 | 2023 | 2024 |
|---|---|---|---|
| Internal control and audit, risk management | 12 | 20 | 14 |
| Items related to operations by affiliates | 52 | 31 | 20 |
| Control and reporting | 96 | 56 | 33 |
| Transactions | 16 | 39 | 29 |
| Other aspects | 72 | 55 | 16 |
| Strategy | 39 | 31 | 20 |
During the reported period the Executive Board conducted
27 meetings, incl.
23 in-absentia meetings,
4 in-presentia meetings
Agenda items examined: 132
The most important agenda items reviewed by the Executive Board during the reported period
| Topics | Agenda items examined in 2024 |
|---|---|
| Internal control and audit, risk management | Adoption of 2024 and 2025 risk register, 2024 risk management activities, revised Internal Audit Department action plan for 2024. |
| Strategy | Approval of the roadmap on the implementation of the single QoSquality of service standards, FY2025financial year 2025 business plan, incl. investment program, and 2026-2029 forecast. |
| Control and reporting | Examination of progress reports with regard to the implementation of digital transformation programs, smart metering, 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.