COMPANY MANAGEMENT

5.2. Management Board

The Board of Directors appoints a collective executive body—the Management Board—to run the Company on a day-to-day basis. The Management Board performs the functions established by the Charter of OAO RAO "UES of Russia" and acts pursuant to the Regulation on the Management Board of OAO RAO "UES of Russia" approved by the Company's shareholders at the AGM held 28 June 2002.

CHAIRMAN OF THE MANAGEMENT BOARD

Anatoly Chubais*
Formulation of the Company's policy and development strategy, administration and organization of the Company's activities.

DEPUTY CHAIRPERSONS OF THE MANAGEMENT BOARD

Corporate Center

Yakov Urinson
Head of Corporate Center
Organization of economic, production, information and technology processes, organization of capital management, formulation and implementation of the Company's economic, financial, accounting, and personnel policies.

Leonid Drachevsky
Organization of the Company's domestic and foreign relations, advancement of its interests in the public domain.

MEMBERS OF THE MANAGEMENT BOARD

Boris Ayuyev**
Chairman of Management Board, OAO "UES SO-CDA"
Organization of the dispatching and control functions at the Unified Energy System.

Leonid Gozman
Government and Community Relations Officer

Sergey Dubinin
Formulation and implementation of the Company's investment policy.

Dmitry Zhurba
Chief Financial Officer

Pavel Smirnov
Organization of legal support of the Company's activities

Andrey Trapeznikov
Implementation of the common information policy of the Company.

Reform Management Center

Yury Udaltsov
Head of Reform Management Center
Formulation and implementation of the policy for reforming the subsidiaries and dependent companies, shaping of the ultimate sector structure. Formulation of the Company's policy in the process of liberalization of the electricity market.

Vasily Zubakin***
Creation and development of the electricity market infrastructure.

Alexander Chikunov
Development and implementation of restructuring plans at the Holding Company's entities.

Business Units

The overall goal of the Management Board members in charge of the Business Units is to raise efficiency of the subsidiaries of OAO RAO "UES of Russia" and implement the restructuring plans at the SDCs under their control while ensuring reliable and secure supply of electricity and heat to customers.

Mikhail Abyzov
Managing Director of 1OAO RAO "UES of Russia"(Business Unit 1)

Vladimir Avetisyan
Managing Director of OAO RAO "UES of Russia" (Business Unit 2)

Vyacheslav Voronin****
Managing Director of OAO RAO "UES of Russia" (Services Business Unit)

Andrey Rappoport
Managing Director of OAO RAO "UES of Russia"( Networks Business Unit), Chairman of Management Board, OAO "UES FGC"

Vyacheslav Sinyugin*****
Managing Director of OAO RAO "UES of Russia" (Hydrogeneration Business Unit), Chairman of Management Board, OAO "HydroWGC"

* interest in the charter capital is 0.00195%.
** interest in the charter capital is 0.000124% .
*** interest in the charter capital is 0.000074%
**** interest in the charter capital is 0.000009%
***** interest in the charter capital is 0.000092%

The amount of remuneration paid to the members of the Management Board of OAO RAO "UES of Russia" for 2003 totalled RUB155.7 million.

  

   

 

Previous Chapter
Contents
Next Chapter
Exit