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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 PJSC "OGK-2" on 08.07.2019 (Minutes on 08.07.2019 218) 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";

- Kulikov Denis Viktorovich - a member of the Board of Directors of PJSC "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 PJSC "OGK-2" on 31.07.2019 (Minutes on 31.07.2019 219) formed the Committee of 6 persons.

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

- Dmitriev Andrey Igorevich - a member of the Board of Directors of PJSC "OGK-2";

- Kulikov Denis Viktorovich - a member of the Board of Directors of PJSC "OGK-2";

- Korobkina Irina Yurievna - a member of the Board of Directors of PJSC "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" on 31.07.2019 (Minutes on 31.07.2019   219)  formed the Committee of 10 people.

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

- Dmitriev Andrey Igorevich - a member of the Board of Directors of PJSC "OGK-2";

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

- Zemlyanoy Evgeniy Nikolaevich - a member of the Board of Directors of PJSC "OGK-2";

- Kiselev Dmitry Rufimovich - Deputy Director for Economics and Finance - Head of Department of OOO "Gazprom energy holding";

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

- Litvinov Roman Vladimirovich - Deputy Head of Department of the electricity sector development and thermal generation of PJSC "Gazprom";

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

- Pokrovsky Sergey Vadimovich Deputy Executive Director of the Professional Investors Association;

- 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.

 

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

The Board of Directors of PJSC "OGK-2" on 31.07.2019 (Minutes on 31.07.2019 219) 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 LLC "Gazprom energy";

- 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 - Head of retrofitting and upgrading Department of OOO "Gazprom energy holding";

- Mukhametov Sergey Faritovich - Deputy Head of the Technical Department - Head of the repair activities of OOO "Gazprom energy holding";

- Zaytsev Sergey Arturovich - Deputy Managing director for Production Chief Engineer.

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

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