Strategy Committee

The Strategy Committee of the Board of Directors of PJSC ROSSETI was established pursuant to the decision adopted by the Board of Directors of JSC Russian Grids on April 29, 2009 (Minutes No. 14).

The principal objectives of the Strategy Committee of the Board of Directors of PJSC ROSSETI include:

  • analyzing proposals and preparing recommendations for the Board of Directors of the Company for the preparation, amendment, supplementation, and implementation of the principal lines of development of the Holding Company;
  • monitoring the implementation of the principal lines of development approved by the Board of Directors of the Company;
  • analyzing proposals and developing recommendations for the Board of Directors of the Company for the preparation of standards for formulating development plans for the Holding Company's subsidiaries and dependent companies and for reviewing specific plans (as needed).

The current personal composition of the Strategy Committee under the Board of Directors of PJSC ROSSETI in the number of 10 people was approved by the decision of the Board of Directors of PJSC ROSSETI dated August 11, 2021 (Minutes No. 468):

Full Name Position (as of the time of nomination)
Snikkars Pavel Nikolaevich
Member of the Board of Directors of PJSC ROSSETI, Deputy Minister of Energy of the Russian Federation - Chairman of the Committee
Ashirov Stanislav Olegovich
Member of the Board of Directors of PJSC ROSSETI, Independent Director, General Director Gazprom Energosbyt JSC
Barkin Oleg Gennadievich
Member of the Management Board, Deputy Chairman of the Management Board of the Association "Non-Profit Partnership Market Council for the organization of an effective system of wholesale and retail trade in electric energy and capacity"
Grebtsov Pavel Vladimirovich
Deputy General Director for Economics and Finance of PJSC ROSSETI
Krysanova Alla Leonidovna
Director of Acceleration in the direction of "Industry", Cluster of energy-efficient technologies, Skolkovo Foundation
Kalinin Alexander Sergeevich
Member of the Board of Directors of PJSC ROSSETI, Independent Director, President of the All-Russian Public Organization of Small and Medium-Sized Enterprises "SUPPORT OF RUSSIA"
Maximov Andrey Gennadievich
Director of the Department of Electric Power Industry Development of the Ministry of Energy of Russia
Pavlushko Sergey Anatolyevich
First Deputy Chairman of the Management Board JSC "SO UES"
Tikhonova Maria Gennadievna
Deputy General Director for Corporate Governance of PJSC ROSSETI
Tulsky Vladimir Nikolaevich
Director of the Institute of Electric Power Engineering "NUI MEI", Candidate of Technical Sciences

Regulations for the Strategy Committee of the Board of Directors of JSC Russian Grids (approved by the decision adopted by the Board of Directors of JSC Russian Grids on October 21, 2013 (Minutes No. 137))