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.
Dear shareholders, you can write a message to the Chairman of the Board of Directors filling the next form.
Dear shareholders, you can write a message to the Senior Independent Director filling the next form.
No. |
Full name |
Position held* |
1 |
Denis Mosolov |
Senior Vice President of Macquarie Infrastructure & Real Assets (Europe) Limited |
2 |
Stephane Maurice Zweguintzow |
Deputy General Director – Head of People and Organization of PJSC Enel Russia, Chairman of the PJSC Enel Russia Board of Directors |
3 |
Andrea Guaccero |
Full Professor of Law of Universita degli Studi Roma Tre, Independent Director |
4 |
Maria Antonietta Giannelli |
Mergers & Acquisitions Senior Project Manager – Administration, Finance and Control Department of ENEL S.P.A. |
5 |
Simone Mori |
Head of Europe and Euro-Mediterranean Affairs, Deputy Chairman of the PJSC Enel Russia Board of Directors |
6 |
Andrea Palazzolo |
Professor of Company Law of LUISS University – Rome, Independent Director |
7 |
Giancarlo Pescini |
Head of Unit “Group’s Participation” of ENEL S.P.A. |
8 |
Giorgio Callegari |
Chairman and CEO of General Russia and CIS, Senior Independent Director |
9 |
Vitaly Yurievich Zarkhin |
Member of the Board of Directors and Chairman of the Audit Committee of PJSC Kuzbasskaya Toplivnaya Company, Independent Director |
10 |
Tagir Sitdekov |
First Deputy General Director, Member of the Executive Board of JSC Management Company RDIF |
11 |
Laurent Nicolas Souviron |
Partner of AGC Equity Partners Ltd |
*Positions are provided as of the date of nomination of a candidate to the
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
No. |
Full name |
1 |
Andrea Guaccero (chairman) |
2 |
Andrea Palazzolo |
3 |
Giorgio Callegari |
Audit and Corporate Governance Committee
MEMBERS
No. |
Full name |
1 |
Vitaly Zarkhin (chairman) |
2 |
Andrea Palazzolo |
3 |
Andrea Guaccero |
Related Party Transaction Committee
MEMBERS
No. |
Full name |
1 |
Giorgio Callegari (chairman) |
2 |
Vitaly Zarkhin |
3 |
Andrea Guaccero |
Strategy Committee
MEMBERS
No. |
Full name |
1 |
Giorgio Callegari (chairman) |
2 |
Vitaly Zarkhin |
3 |
Simone Mori |
| 4 | Denis Mosolov |
| 5 | Maria Antonietta Giannelli |