The Board of Directors oversees the activites of the Company, except for the reserved matters of the General Shareholders Meeting assigned by the Federal Law “On Joint-Stock Companies” and by the Company Charter.
MEMBERS OF BOARD OF DIRECTORS
№ |
Full name |
1 |
Giorgio Callegari, Chairman, independent director |
2 |
Simone Mori, Deputy Chairman |
3 |
Andrea Guaccero, independent director |
4 |
Maria Antonietta Giannelli |
5 |
Vitaly Yurievich Zarkhin, independent director |
6 |
Denis Mosolov |
7 |
Luca Noviello |
8 |
Andrea Palazzolo, independent director |
9 |
Giancarlo Pescini |
10 |
Tagir Sitdekov |
11 |
Laurent Souviron |
Dear shareholders, you can write a message to the Chairman of the Board of Directors filling the next form.
Board of Directors
The Corporate Secretary is Sedova Zhanna Igorevna – Head of Legal and Corporate Affairs of PJSC Enel Russia. Detailed information about Corporate Secretary of the Company can be found in the Annual Report.
COMMITTEES OF THE BOARD OF DIRETORS
HR and Remuneration Committee
MEMBERS
№ |
Full name |
1 |
Andrea Guaccero, Chairman |
2 |
Vitaly Yurievich Zarkhin |
3 |
Andrea Palazzolo |
Audit and Corporate Governance Committee
MEMBERS
№ |
Full name |
1 |
Andrea Palazzolo, Chairman |
2 |
Andrea Guaccero |
3 |
Vitaly Yurievich Zarkhin |
Related Party Transaction Committee
MEMBERS
№ |
Full name |
1 |
Giorgio Callegari, Chairman |
2 |
Andrea Guaccero |
| 3 | Vitaly Yurievich Zarkhin |
4 |
Andrea Palazzolo |
Strategy Committee
MEMBERS
№ |
Full name |
1 |
Giorgio Callegari, Chairman |
2 |
Maria Antonietta Giannelli |
3 |
Vitaly Yurievich Zarkhin |
4 |
Simone Mori |
5 |
Denis Mosolov |
6 |
Luca Noviello |