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The compositions of the board of directors.


The composition of the Committee of the Board of Directors of the Company of the Audit

The Board of Directors of JSC "OGK-2" on 17.07.2020 (Minutes on 20.07.2020 242) formed the Committee of 4 persons.

1. Members of the Committee of the Board of Directors for Audit Committee:

- Korobkina Irina Yurievna - a member of the Board of Directors of PJSC "OGK-2";

- Pyatnitsev Valeriy Gennadievich - a member of the Board of Directors of PJSC "OGK-2";

- Rogalev Nikolai Dmitrievich - a member of the Board of Directors of JSC "OGK-2";

- Abdullin Roman Eduardovich - a member of the Board of Directors of PJSC "OGK-2".

2. The Chairman of the Committee of the Board of Directors elected Pyatnitsev Valeriy Gennadievich

 

The Composition of the Committee of the Board of Directors for Nominations and Remuneration Committee

The Board of Directors of JSC "OGK-2" on 17.07.2020 (Minutes on 20.07.2020 242) formed the Committee of 5 persons.

1. Members of the Board Committee for Nominations and Remuneration Committee:

- Rogalev Nikolai Dmitrievich - a member of the Board of Directors of JSC "OGK-2";

- Korobkina Irina Yurievna - a member of the Board of Directors of JSC "OGK-2";

- Rogov Aleksandr Vladimirovich a member of the Board of Directors of PJSC "OGK-2";

- Shatsky Pavel Olegovich a member of the Board of Directors of PJSC "OGK-2";

- Pyatnitsev Valeriy Gennadievich - a member of the Board of Directors of PJSC "OGK-2".

2. The Chairman of the Committee of the Board of Directors elected Shatsky Pavel Olegovich.

 

The composition of the Committee of the Board of Directors of Strategy and Investment

The Board of Directors of PJSC "OGK-2" 17.07.2020 (Minutes on 20.07.2020 242) formed the Committee of 8 people.

1. Members of the Board of Directors Committee of the Strategy and Investment:

- Doronin Alexey Yurievich - regional development Director of JSC "OGK-2";

- Kiselev Dmitry Rufimovich - Deputy Director for Economics and Finance - Head of Economic department of "Gazprom energoholding LLC";

- Kazimirov Sergey Andreevich - Chief Expert of the JSC "Gazprom";

- Litvinov Roman Vladimirovich - Deputy Head of Department of JSC "Gazprom";

- Rogov Alexander Vladimirovich - a member of the Board of Directors of JSC "OGK-2";

- Osin Nikita Yurievich, Deputy managing Director for Economics and Finance JSC OGK-2;

- Pyatnitsev Valeriy Gennadievich - a member of the Board of Directors of JSC "OGK-2";

- Rogalev Nikolai Dmitrievich - a member of the Board of Directors of JSC "OGK-2".

2. The chairman of the committee of the Board of Directors elected Osin Nikita Yurievich.

 

Composition of the Committee of the Board of Directors of the Company of the reliability

The Board of Directors of PJSC "OGK-2" on 17.07.2020 (Minutes on 20.07.2020 242) formed the Committee of 7 people.

1. Members of the Committee of the Board of Directors of the Company of the reliability:

- Fedorov Mikhail Vladimirovich - Director of production of OOO "Gazprom energy holding";

- Ivanov Oleg Nikolayevich - Deputy Chief Engineer Head of Office, JSC OGK-2;

- Petelin Sergey Aleksandrovich - Deputy Director for Production - Head of Production Management "Gazprom energoholding LLC";

- Sorokin Mikhail Vladimirovich - Head of the Power Engineering Department of electricity sector development and thermal generation of PJSC "Gazprom";

- Kalashnikov Andrey Viktorovich - Deputy Head of the Technical Department of "Gazprom energoholding LLC";

- Mukhametov Sergey Faritovich - Head of the Technical Department of "Gazprom energoholding LLC";

- Zaytsev Sergey Arturovich - a member of the Board of Directors of JSC "OGK-2".

2. The Chairman of the Committee of the Board of Directors elected Fedorov Mikhail Vladimirovich.

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