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Corporate secretary

The Corporate Secretary of IDGC of Center and Volga Region acts upon the Charter and the Regulations on the Corporate Secretary of the Company, approved by the decision of the Board of Directors dated September 26, 2016 (Minutes No. 242).
The corporate secretary is functionally subordinate to the Board of Directors of the Company. Their main task is to ensure that the governing bodies and officials of the Company comply with procedural requirements, which guarantee the exercise of rights and legal interests of the Company’s shareholders.
The core functions of the Corporate Secretary are the following:
- arranging the preparation and ensuring the holding of the General Shareholders’ Meeting according to the requirements of the current legislation of the Russian Federation, the Charter, and other internal documents of the Company;
- ensuring the work of the Board of Directors and Committees of the Board of Directors of the Company;
- assisting the members of the Board of Directors and Committees of the Board of Directors of the Company in exercise of their functions;
- arranging the interaction between the Company (represented by the Board of Directors and the Director General) and its shareholders, as well as storage of the Company’s documents.
The Company’s Corporate Secretary is YULIA STANISLAVOVNA GUSEVA
Corporate Secretary of IDGC of Center and Volga Region (elected by the decision of the Company’s Board of Directors dated June 15, 2017 (Minutes No. 273 dated June 19, 2017), Head of the Corporate Relations Division of the Corporate Governance and Shareholder Relations Department.
Born in 1975.
Graduated from Nizhny Novgorod Commercial Institute with a degree in Law. In 2014, she received occupational retraining at the Higher School of Economics, National Research University, having completed the Presidential program on management training for the national economic enterprises of the Russian Federation (Innovation Management).
Does not have any shares of IDGC of Center and Volga Region or subsidiaries and affiliates.
Contacts:
Guseva Yulia Stanislavovna
phone: (831) 431-74-30,
e-mail: Guseva.YS@mrsk-cp.ru

Provision on Corporate Secretary of JSC "IDGC of Centre and Volga region"