Committee for Strategy, Development, Investments and Reform attached to Board of Directors of “Kubanenergo”, JSC has been established on February 04, 2010 by the decision of Board of Directors (Minutes No.84/2010 dated February 05, 2010).
The main purpose of the Committee establishment shall be ensuring of efficient operation of the Company’s Board of Directors when deciding the issues within its competence.
1) setting of priority directions, strategic goals and defining of the main principles of the Company’s strategic development;
2) assessment of efficiency of the Company’s activity;
3) enhancement of investment attractiveness of the Company, improvement of investment activity and making of reasoned investment decisions;
4) correction of existing strategy of the Company’s development;
5) control over implementation of approved programmes, projects and process of reforming of the Company;
6) drawing up of recommendations on dividend policy.
List of members of Committee for Strategy, Development, Investments and Reform attached to Board of Directors of “Kubanenergo”, JSC
| No. | Full name of a candidate | Position |
| 1 | Kuznetsov Vladimir Vasilyevich (Chairman of the Committee) | Head of Centre for Strategy and Development of “IDGC Holding”, JSC |
| 2 | Guryanov Denis Lvovich | First Deputy Head of Department for Corporate Management and Interaction with Shareholders of “IDGC Holding”, JSC |
| 3 | Kolyago Denis Stanislavovich | Deputy Head of Finance Department – Head of Section for Corporate Finance of “IDGC Holding”, JSC |
| 4 | Khodakov Aleksey Ivanovich | Head of Section for Investment Projects and Estimate Normalization of Capital Construction Department of “IDGC Holding”, JSC |
| 5 | Kravchenko Vyacheslav Mikhailovich | General Director of “RN-Energo”, LLC |
| 6 | Galyayev Aleksander Nikolayevich | Deputy General Director, Economy and Finance of “Kubanenergo”, JSC |
| 7 | Lunev Igor Anatolyevich | Deputy CEO, Economy and Finance of “IDGC of the South”, JSC |
