Reliability Committee
The Reliability Committee under the Board of Directors of Rosseti Kuban PJSC was established on September 15, 2006 by the decision of the Board of Directors (Minutes of meeting No.21/2006 ofSeptember 18, 2006). The main purpose of the Committee is to ensure efficient operation of the Company’s Board of Directors when dealing with the issues within its competence.
| The main objective of the Committtee shall be developing and submission of recommendations (reports) to the Company’s Board of Directors on the following activities of the Board of Directors: Assessment of investment programmes and plans of repair of grid facilities, analysis of their implementation in terms of observance of reliability requirements; Assessment of completeness and sufficiency of activities on emergencies and major technological disturbances, as well as control over their implementation; Control and assessment of technological services of the Company related to: — ensuring of reliability of work of grid and generating equipment and facilities; — ensuring of normal state of fixed assets and informing on predictable reliability risks of their functioning; Analysis of activities on carrying out of contract and economic mechanisms of reliability management. |
Composition of the Reliability Committee under the Board of Directors of Kubanenergo:
|
# |
Name |
Employment |
|
1 |
Ukolov Vladimir Anatolievich |
Deputy Director of Situation and Analytical Centre, Rosseti PJSC |
|
2 |
Ocheredko Olga Vyacheslavovna |
Deputy General Director for Economics and Finance, Rosseti Kuban PJSC |
|
3 |
Shishigin Igor Nikolaevich |
Deputy Director General in charge of Technical Issues – Chief Engineer, Rosseti Kuban PJSC |
|
4 |
Bogomolov Alexander Yurievch |
Chief Specialist at Strategic Projects Unit at Strategic Planning Deparmtent, Rosseti PJSC |
|
5 |
Medvedev Mikhail Vladimirovich |
Deputy Director General, Holding “Intra Tool” LLC |
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Committees under the Board of Directors