The Personnel and Remuneration Committee under the Board of Directors was established by the decision of the Board of Directors of Rosseti Kuban PJSC (Minutes of meeting No. 94/2010 of06.08.2010) for provision of recommendations (conclusions) on the following aspects of activity of the Board of Directors and their submittal to the Board of Directors:
- Amount of reward payable to members of the Company's Board of Directors;
- Scoping of principles and criteria for determination of the amount of reward payable to members of the Board of Directors, members of the Collegial Executive Body and the person fulfilling functions of the Sole Executive Body of the Company including a management organization or general manager;
- Working out of proposals on conditions of contracts with members of the Board of Directors, members of the Collegial Executive Body and the person fulfilling functions of the Sole Executive Body of the Company;
- Determination of criteria for selection of candidates for membership in the Board of Directors, the Collegial Executive Body and for the Sole Executive Body of the Company as well as preliminary evaluation of such candidates;
- Regular evaluation of activity of the person fulfilling functions of the Sole Executive Body of the Company (management organization, general manager) and members of the Company’s Collegial Executive Body and preparation of proposals on possibility of their reappointment for the Board of Directors.
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The Personnel and Remuneration Committee under the Board of Directors of Rosseti Kuban:
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Name
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Employment
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1
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Kiryukhin Sergey Vladimirovich
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Acting Deputy Director General – Chief of Staff, Rosseti PJSC
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2
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Romanovskaya Larisa Anatolievna
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Acting Deputy Director General – Human Resources Management, Government Agencies Relations and PR, Rosseti PJSC
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3
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Erpsher Nataliya Ilinichna
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Head of Division for Organization Development under Department of HR Policy and Organization Development, Rosseti PJSC
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