3.4. Membership of the Issuer in Banking Groups, Banking Holding Companies, Holding Companies and Associations
Name of the group, holding company, or association: Corporate Educational and Scientific Center of Unified Energy System (Nonprofit Partnership)
Time of the issuer’s membership: 2008
Role (position) and functions of the issuer in the organization:
As a member of the Partnership, PJSC ROSSETI facilitates the acquisition of knowledge and the enhancement of business and professional skills among personnel engaged in the electric power industry. The Company participates in the General Meeting of Members of the Partnership and in the Supervisory Board of the Partnership.
Name of the group, holding company, or association: Council of Electric Power Industry Veterans (Nonprofit Partnership)
Time of the issuer’s membership: 2008
Role (position) and functions of the issuer in the organization:
As a member of the Partnership, PJSC ROSSETI facilitates the accomplishment of the Partnership’s principal goal aimed at rendering comprehensive assistance to electric power industry veterans. The Company participates in the General Meeting of Members of the Partnership and in the Supervisory Board of the Partnership.
Name of the group, holding company, or association: All-Russia Trade Association of Employers in the Power Industry
Time of the issuer’s membership: 2008
Role (position) and functions of the issuer in the organization:
As a member of the Association, PJSC ROSSETI takes part in negotiations among the parties to social partnership at federal level, plans and monitors methodological activities carried out jointly with the Association for the benefit of the entire electric grid sector. The Company participates in the General Meeting of Members of the Association and in the Supervisory Board of the Association.
Name of the group, holding company, or association: Scientific and Technical Council of Unified Energy System Non-profit Partnership
Time of the issuer’s membership: 2008
Role (position) and functions of the issuer in the organization:
The principal goal of the Council is to assist its members in formulating science-based technical policy in Russia’s United Power System (UPS), address the most significant issues of operating and developing the UPS, and examine various projects and activities in new areas of engineering and technology, R&D programs, technical regulation, and standardization.
Name of the group, holding company, or association: Russian National Committee of the World Energy Council (Nonprofit Partnership)
Time of the issuer’s membership: 2014
Role (position) and functions of the issuer in the organization:
Director General of PJSC ROSSETI O. M. Budargin is the WEC’s Vice Chair and Senior Adviser, Responsibility for Regional Development (this post is not a position in any governing body of the WEC or any other salaried office). In his capacity, O. M. Budargin is authorized to formulate and implement the strategy to form the new Eurasian Committee of the WEC, bringing together Russia and other countries with similar geopolitical interests (Kazakhstan, Ukraine, Belarus, Moldova, Armenia, Georgia, Azerbaijan, Uzbekistan, Tajikistan, Kyrgyzstan, Turkmenistan, Afghanistan, Mongolia, and Iran).
Name of the group, holding company, or association: Executive Committee of the Electric Power Council of the Commonwealth of Independent States
Time of the issuer’s membership: 2013
Role (position) and functions of the issuer in the organization:
Acting on behalf of the CIS EPC, the Executive Committee signed the Cooperation Agreement with PJSC ROSSETI. The activities are determined by the action plans of the relevant groups, in which PJSC ROSSETI participates with its position on all prepared documents and ongoing activities.
Working groups of the CIS EPC Executive Committee:
- WG on the formation of the common electricity market
- WG on human resource management and personnel training
- WG on equipment operation reliability and occupational safety
- WG on metrological support
- WG on interaction in accidents and emergency situations
- WG on the updating and harmonization of the regulatory and technical framework for the regulation of the CIS electric power industry (technical regulation and technical standard documents)
- WG on environmental protection
- WG on energy conservation and energy efficiency
- Commission for Operational and Technological Coordination
The Coordinating Council of the CIS EPC Executive Committee is responsible for implementing the Strategy for Cooperation in the Electric Power Industry of the CIS Member States.
Name of the group, holding company, or association: National Committee of the International Conference on Electricity Distribution (CIRED)
Time of the issuer’s membership: 2012
Role (position) and functions of the issuer in the organization:
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