Reliability Committee attached to Board of Directors of “Kubanenergo”, JSC has been established on September 15, 2006 by the decision of Board of Directors (Minutes No.21/2006 dated September 18, 2006).
The main purpose of Reliability Committee establishment shall be ensuring of efficient operation of the Company’s Board of Directors when deciding the issues within its competence.
The main objective of the Committee shall be developing and submission of recommendations (reports) to the Company’s Board of Directors on the following directions of activity of Board of Directors:
1. Assessment of investment programmes and plans of repair of power objects, analysis of their implementation in terms of observance of complex reliability requirements;
2. Assessment of completeness and sufficiency of activities on the basis of emergencies and major technological disturbances, as well as control over their implementation;
3. Control and assessment of activities of technological services of the Company related to:
- ensuring of complex reliability of work of grid and generating equipment and facilities;
- ensuring of normal state of fixed assets and informing on predictable reliability risks of their functioning;
4. Analysis of activities on carrying out of contract and economic mechanisms of reliability management.
List of members of Reliability Committee has not been elected.


