Grid Connection Committee

Committee establishment date 11 October 2011
Date and number of the minutes of the Board meeting, at which the Regulations on the Committee (as amended) were approved No. 281/2017 dated 19 July 2017
Key tasks of the Committee

To develop recommendations (conclusions) concerning the following issues and submission of them to the Board of Directors:

  • Improvement of the legal framework of the anti‑trust law and provision of equal‑opportunity access to the grid connection services
  • Improvement of the Company’s internal standards for ensuring equal‑opportunity access to the grid connection services
  • Development of principles and criteria for assessing the Company’s performance efficiency regarding connecting customers to power grids
  • Assessment of the Company’s performance related to grid connection of consumers
  • Assessment of the Company’s performance efficiency in the improvement of power grid development plans in the regions of presence
  • Analysis of the current situation in the Company and the preparation of suggestions for the Board of Directors concerning customers’ grid connection and the future development of the grid in general
Members of the Board of Directors in office in the reporting year

Committee composition from 14 August 2023 to 26 June 2024, current Committee composition elected on 16 August 2024

  1. Alexey Molskiy (Committee Chairman), Deputy General Director for Investment and Capital Construction of Rossetti PJSC, member of the Board of Directors of Rosseti Kuban JSC
  2. Marina Gazdanova, Deputy Head of Grid Connection and Infrastructure Development Department — Head of Additional Services and Customer Services Development Department of Rosseti PJSC
  3. Dmitry Zhuravlev, Deputy General Director for Development and Grid Connection of Rosseti South PJSC
  4. Oleg Klinkov, Director for Customer Relations — Head of Technological Development Department of Rosseti PJSC
  5. Alexander Chepusov, Acting Deputy General Director for Development and Grid Connection of Rosseti Kuban JSC
Performance results of the Committee in the reporting year Indicator 2022 2023 2024
Number of Committee meetings held 8 8 9
  • Including in person (in mixed format)
2 – 2
Number of issues discussed 17 15 16
Share of issues preliminarily considered by the Committee with preparation of recommendations to the Board of Directors in the total number of issues considered (%) 23.5 20.0 37.5
Average attendance of the Committee meetings by the Committee members (%) 100 100 100

Recommendations were made to the Board of Directors concerning the issues:

  • On approval of the roadmap for implementation of service quality standards for service consumers and their compliance
  • On review of the current situation on the Company’s grid connection of consumers based on the results of 2023
  • On review of the Grid Connection Committee’s progress report for the 2023–2024 corporate year

The following management reports were reviewed:

  • On preparation of initial data for the scheme and programme of development of electric power systems of Russia for 2024–2029
  • On the Company’s current activities in grid connection of consumers
  • On the progress on the roadmap for the development of additional (non‑tariff) services