We define corporate governance as a set of processes ensuring that the company is governed and managed in the best interest of its shareholder. These processes cover relationships between our shareholder, Board of Directors and executive team.
Annual General Meeting is company’s highest decision-making body.
Since one single shareholder owns all company’s voting shares, this shareholder makes in writing all resolutions on the matters in the authority of Annual General Meeting.
Chairman of the Board and Head of Engineering Policy Department, Operations Division, PJSC Inter RAO
Head of Strategy and Strategic Projects Department, Strategy and Investment Division, PJSC Inter RAO
Director of Economics, PJSC Inter RAO
Head of Tax and Public Law Department, Legal Affairs Division, PJSC Inter RAO
Head of Security and Regime Division, PJSC Inter RAO
On August 1, 2011, LLC Inter RAO — Management of Electric Power Plants was appointed the sole executive authority of JSC Inter RAO — Electric Power Plants.