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Major issues within the competence of the Company’s Board of Directors are:
× Choosing priority directions of the Company’s activities;
× Convention of annual and extraordinary General Shareholders’ Meetings of the Company;
× Choosing an agenda for a General Shareholders’ Meeting of the Company;
× Handling issues related to preparation for and the holding of the General Shareholders’ Meeting of the Company;
× Approval of major transactions in cases stipulated in Chapter X of the Federal Law “On Joint Stock Companies”;
× Approval of transactions stipulated in Chapter XI of the Federal Law “On Joint Stock Companies”;
× Appointment of the Director General of the Company and early termination of his office;
× Setting the composition of the Company’s Executive Board, election of members of the Company’s Executive Board, setting remunerations and compensations, and early termination of their offices.
Members
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Dominique Fache, Chairman |
Enrico Viale, Deputy Chairman |
Dmitry Akhanov |
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Dominique Fache is Country Manager and General Director of ENEL S.p.A. in Russia and CIS. |
Enrico Viale is ENEL's Chief Operating Officer for the Russian Operations. |
Dmitry Akhanov is Head of Rosenergo
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Marco Piero Arcelli |
Gabriele Frea |
Andrey Kozlov |
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Marco Piero Arcelli is Head of the Development Department of ENEL's International Division. |
Gabriele Frea is Head of Structured and International Finance of ENEL. |
Andrey Kozlov is Consultant in the Department for Property Management in Commercial Sector of the Federal Property Management Agency. |
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Dmitry Ponomarev |
Gerald Rohan |
Carlo Tamburi |
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Dmitry Ponomarev is Chairman of the Executive Board of OAO ATS. |
Gerald J. Rohan is Independent Director, the founder, CEO/Chairman, of RGC, a management consulting company dealing with the energy industry, member of the Association of Independent Directors.
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Carlo Tamburi is Managing Director of ENEL's International Division. |
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Sergei Zhuravlev |
Claudio Zito |
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Sergei Zhuravlev is Head of the Department for Property Management in Commercial Sector of the Federal Property Management Agency. |
Claudio Zito is Head of the Planning and Control Department of ENEL's International Division. |
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