Board of Directors

Board of Directors of Kubanenergo JSC


 

Sergeyev Sergei Vladimirovich 
Deputy Director General in charge of Capital Construction, Rosseti JSC

Chermenteyeva Yulia Petrovna 
Head of Directorate of Laws and Regulations Issues at Legal Department, Rosseti JSC

 

Kharin Andrei Nikolayevich 
Deputy Head of Department of Corporate Governance, Price Environment and Auditing Activity in spheres of  Fuel & Energy Complex,  RF Ministry of Energy

 

Gavrilov Aleksandr Ilyich
Director General of Kubanenergo JSC

 

Lavrova Marina Aleksanrdovna 
Head of Directorate for Economy of Affiliated and Subsidiary Companies at Economic Planning and Budgets Department, Rosseti JSC

 

Khokholkova Kseniya Valerievna 
Deputy Head of Directorate of   Share Capital Issues, Head of DIvision of Shareholders' Rights Protection at Department  of Corporate Governance and Interaction with Shareholders, Rosseti JSC

 

Varvarin Aleksandr Viktorovich 
Managing Director in charge of Corporate Relations and Legal Support, Russian Union of Industrialists and Entrepreneurs

 

Sukhov Oleg Aleksandrovich 
Head of Situation Management and Analytical Centre, Rosseti JSC

 

Kobelyan Ashot Mikhailovich 
Head of Directorate of Planning, Statutory Regulation and Arrangement of Procurement Activity, Rosseti JSC

 

Shatokhin Arseniy Grigorievich 
Head of Directorate for Implementation of Federal Programmes at Department of Special Projects Implementation, Rosseti JSC

 

Mezhevich Valentin Yefimovich 
Deputy Director General in charge of Strategic Communications, Rosseti JSC

 

Information on Board of Directors members


 Members of the Board of Directors of "Kubanenergo", JSC were not trained at Company’s expense in the 2nd quarter of 2014.

Board of Directors Decisions


Minutes of Board of Director meeting No.197 (25.09.2014)

Minutes of Board of Director meeting No.196 (12.09.2014)

Minutes of Board of Director meeting No.195 (29.08.2014)

Minutes of Board of Director meeting No.194 (01.08.2014)

Minutes of Board of Director meeting No.193 (10.07.2014)

Minutes of Board of Director meeting No.192 (23.06.2014)

Minutes of Board of Director meeting No.191 (09.06.2014)

Minutes of Board of Director meeting No.190 (06.06.2014)

Minutes of Board of Director meeting No.189 (19.05.2014)

Minutes of Board of Director meeting No.188(16.05.2014)

Minutes of Board of Director meeting No.187 (08.05.2014)

Minutes of Board of Director meeting No.186 (21.04.2014)

Minutes of Board of Director meeting No.185 (11.04.2014)

Minutes of Board of Director meeting No.184 (02.04.2014)

Minutes of Board of Director meeting No.183 (17.03.2014)

Minutes of Board of Director meeting No.182 (07.03.2014)

Minutes of Board of Director meeting No.181 (28.02.2014)

Minutes of Board of Director meeting No.180 (07.02.2014)

Minutes of Board of Director meeting No.179 (31.01.2014)