Management Board

The collegiate executive body works 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. According to the Charter the membership of the Management Board is determined by the Board of Directors. During 2013 the Management Board consisted of 11 persons (All MB members gave written consent, as stipulated by the Russian legislation, on the use of personal information in the annual report):

Valery Nikolayevich Rodin (1952)
The Chairperson, General Director of IDGC of Urals (since 2009). Education: Urals Polytechnics Institute (1974), profession: Thermal Plants. Share in the charter capital – 0.0081%.

Yury Vyacheslavovich Lebedev (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.

Evgenyi Gennadyevich Popov (1959)
Deputy General Director for Corporate Governance. Education: Urals Polytechnics Institute (1983), profession: Technical Physics. Share in the charter capital – none.

Olga Mikhailovna Abrosimova (1953)
Chief Accountant. Education: Urals State Technical Institute (1995), profession: Management and Economics in companies. Share in the charter capital – 0.000947%.

Aleksey Alekseevich Krasnikov (1950)
Deputy General Director for Security. Education: Sverdlovsk Law Institute (1972), Academy of Internal Affairs Ministry. Share in the charter capital – none.

Sergey Aleksandrovich Semerikov (1979)
Deputy General Director for Capital Construction. Education: UGTU – UPI (2001), profession: Project Management. Share in the charter capital – none.

Sergey Mikhailovich Zolotarev (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.

Yury Petrovich Shevelev (1962)
Deputy General Director for Economics and Finance. Education: Urals Polytechnics Institute (1988), profession: Electrodrives and Automation of Industrial Equipment. Share in the charter capital – none.

Oleg Borisovich Moshinsky (1969)
Deputy General Director – Sverdlovenergo director. Education: Urals Polytechnics Institute (1991), profession: Energy Systems. Share in the charter capital – 0.00000128%.

Oleg Mikhailovich Zhdanov (1959)
Deputy General Director – Permenergo director. Education: Perm Polytechnics Institute (1981), profession: Chemical and Technological Processes Automation. Share in the charter capital – none.

Igor Vladimirovich Butakov (1961)

The Management Board consists of the most competent and experienced specialists able to properly perform their duties. The MB Chairperson is the General Director according to item 2, art. 70 of the Joint-Stock Companies’ Law and item 23.3 of the Charter. 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 was paid to the MB members for MB sessions.

During 2013 there were 11 MB sessions that reviewed various issues under the competence of supreme management bodies of the companies 100%-owned by IDGC of Urals as well as approval of transactions with property worth 1-25% of the book asset value.