Committee for Reliability

STRUCTURE OF THE COMMITTEE FOR RELIABILITY :

The members of the Committee for Reliability of the Board of Directors of Rosseti Volga, PJSC , were approved by the decision of the Board of Directors of Rosseti  Volga, PJSC as of June 12, 2021 (Minutes on July 28, 2022 No.3):  


1. Dobakhyants, Yulia Vladimirovna, Chairman of the Committee

Deputy head of the Department of operational and technoigical management - head of the  Department of operational and technological management development of Rosseti, PJSC

2.Rodionov,Igor Akeksandrovich

Deputy Director of the Branch of Rosseti,PJSC - Technical supervision center

3. Puchkova,  Irina Yurievna

Deputy General Director for Economics and Finance of Rosseti Volga, PJSC 

4.  Filippov, Konstantin Glebovich
Deputy General director - Chief engineer of Rossetiof Volga, PJSC      

5. Polovnev, Igor  Georgievich

Financial Director of Association of Professiocal investors


COMMITTEE FOR RELIABILITY AUTHORITIES:


1. Analysis of production activity as to estimation of the following:
- results of the expired, and estimation of the Company's readiness for work during the forthcoming, autumn-winter period;
- implementation of production programs, target-oriented reliability improvement programs and plans of modernization, reconstruction, new construction and repairs of objects of the Company's electric power networks;
- organization of the labor safety management system;
- organization of the internal technical control system;
- level of operational maintenance of power objects;
- organization of operative and process management;
- satisfaction of instructions issued by supervising and inspecting organizations.
2. Estimation of the technical state, quality of repairs, reconstruction, new construction and operation of objects of electric power networks, regarding: taking actions aimed at improvement of the level of operation of objects of the Company's electric power networks.
3. Quality estimation of planning and analysis of the activity aimed at renovation of the Company's power objects.
4. Estimation of activity of technical services of the Company and its branches, as well as of their executives.
5. Other matters connected with the above said (except for those referred to the competence of other committees of the Board of Directors of the Company).

 RESOLUTIONS OF THE COMMITTEE FOR RELIABILITY

  Meeting of the Committee for Reliability dated Devember 20, 2022 (Minutes No 112)

  Meeting of the Committee for Reliability dated November 30, 2022 (Minutes No 111)

  Meeting of the Committee for Reliability dated October 03, 2022 (Minutes No 110)

 Meeting of the Committee for Reliability dated August 22, 2022 (Minutes No 109)

 Meeting of the Committee for Reliability dated June 09, 2022 (Minutes No 108)

 Meeting of the Committee for Reliability dated April 14. 2022 (Minutes No 107)

Meeting of the Committee for Reliability dated April 14. 2022 (Minutes No 106)

Meeting of the Committee for Reliability dated March 10. 2022 (Minutes No 105)

Meeting of the Committee for Reliability dated January 27. 2022 (Minutes No 104)

Meeting of the Committee for Reliability dated December 23. 2021 (Minutes No 103)

Meeting of the Committee for Reliability dated November 08. 2021 (Minutes No 102)

Meeting of the Committee for Reliability dated October 15, 2021 (Minutes No 101)

Meeting of the Committee for Reliability dated August 18, 2021 (Minutes No 100)

Meeting of the Committee for Reliability dated July 29, 2021 (Minutes No 99)

Meeting of the Committee for Reliability dated May 26, 2021 (Minutes No 98)

Meeting of the Committee for Reliability on April 22, 2021 (Minutes No 97)

Meeting of the Committee for Reliability on April 09, 2021 (Minutes No 96)

Meeting of the Committee for Reliability on March 23, 2021 (Minutes No 95)

Meeting of the Committee for Reliability on February 04, 2021 (Minutes No 94)

Meeting of the Committee for Reliability on 02.11.2020 (Minutes No 92)

Meeting of the Committee for Reliability on 10.09.2020 (Minutes No 91)

Meeting of the Committee for Reliability on 28.08.2020 (Minutes No 90)

Meeting of the Committee for Reliability on 13.07.2020 (Minutes No 89)

Meeting of the Committee for Reliability on 24.05.2020 (Minutes No 88)

Meeting of the Committee for Reliability on 30.04.2020 (Minutes No 87)

Meeting of the Committee for Reliability on 29.01.2020 (Minutes No 86)

Meeting of the Committee for Reliability on 28.02.2020 (Minutes No 85)

Meeting of the Committee for Reliability on 29.01.2020 (Minutes No 84)

Meeting of the Committee for Reliability on 29.11.2019 (Minutes No 82)
Meeting of the Committee for Reliability on 31.10.2019 (Minutes No 81)

Meeting of the Committee for Reliability on 26.09+.2019 (Minutes No 80)
Meeting of the Committee for Reliability on 28.08.2019 (Minutes No 79)
Meeting of the Committee for Reliability on 27.05.2019 (Minutes No 78)
 
Meeting of the Committee for Reliability on 25.04.2019 (Minutes No 77)
Meeting of the Committee for Reliability on 27.02.2019 (Minutes No 75)
Meeting of the Committee for Reliability on 25.01.2019 (Minutes No 74)

Meeting of the Committee for Reliability on 19.10.2018 (Minutes No 72)
Meeting of the Committee for Reliability on 18.09.2018 (Minutes No 71)
Meeting of the Committee for Reliability on 21.05.2018 (Minutes No 70)
Meeting of the Committee for Reliability on 28.03.2018 (Minutes No 68)
Meeting of the Committee for Reliability on 28.0.,2018 (Minutes No 67)
Meeting of the Committee for Reliability on 31.01.2018 (Minutes No 66)

Meeting of the Committee for Reliability on 20.12.2017 (Minutes No 65)
Meeting of the Committee for Reliability on 15.11,2017 (Minutes No 64)
Meeting of the Committee for Reliability on 13.10.2017 (Minutes No 63)
Meeting of the Committee for Reliability on 29.08.2017 (Minutes No.62)
Meeting of the Committee for Reliability on 31.05.2017 (Minutes No.61)
Meeting of the Committee for Reliability on 28.04.2017 (Minutes No.60)
Meeting of the Committee for Reliability on 31.03.2017 (Minutes No.59)
Meeting of the Committee for Reliability on 28.02.2017 (Minutes No.58) 
Meeting of the Committee for Reliability on 31.01.2017 (Minutes No.57)  

Meeting of the Committee for Reliability on 23.12.2016 (Minutes No.56) 
Meeting of the Committee for Reliability on 25.11.2016 (Minutes No.55) 
Meeting of the Committee for Reliability on 18.10.2016 (Minutes No.54) 
Meeting of the Committee for Reliability on 30.09.2016 (Minutes No.53) 
Meeting of the Committee for Reliability on 31.08.2016 (Minutes No.52) 
Meeting of the Committee for Reliability on 30.05.2016 (Minutes No.51) 
Meeting of the Committee for Reliability on 28.04.2016 (Minutes No.50) 
Meeting of the Committee for Reliability on 29.02.2016 (Minutes No.48) 
Meeting of the Committee for Reliability on 29.01.2016 (Minutes No.47) 

Meeting of the Committee for Reliability on 30.12.2015 (Minutes No.46) 

Meeting of the Committee for Reliability on 30.11.2015 (Minutes No.45) 
Meeting of the Committee for Reliability on 20.10.2015 (Minutes No.44) 
Meeting of the Committee for Reliability on 21.09.2015 (Minutes No.43) 
Meeting of the Committee for Reliability on 29.05.2015 (Minutes No.42) 

Meeting of the Committee for Reliability on 25.03.2014 (Minutes No.41)
Meeting of the Committee for Reliability on 26.12.2014 (Minutes No.40)
Meeting of the Committee for Reliability on 31.10.2014 (Minutes No.39)
Meeting of the Committee for Reliability on 05.09.2014 (Minutes No.38)
Meeting of the Committee for Reliability on 22.08.2014 (Minutes No.37)
Meeting of the Committee for Reliability on 04.07.2014 (Minutes No.36)
Meeting of the Committee for Reliability on 06.06.2014 (Minutes No.35)
Meeting of the Committee for Reliability on 03.04.2014 (Minutes No.34)
Meeting of the Committee for Reliability on 28.01.2014 (Minutes No.33)

Meeting of the Committee for Reliability on 06.11.2013 (Minutes No.32)
Meeting of the Committee for Reliability on 30.10.2013 (Minutes No.31)
Meeting of the Committee for Reliability on 23.09.2013 (Minutes No.30)
Meeting of the Committee for Reliability on 26.06.2013 (Minutes No.29)
Meeting of the Committee for Reliability on 14.06.2013 (Minutes No.28)
Meeting of the Committee for Reliability on 20.05.2013 (Minutes No.27)
Meeting of the Committee for Reliability on 09.04.2013 (Minutes No.26)
Meeting of the Committee for Reliability on 21.02.2013 (Minutes No.25)
Meeting of the Committee for Reliability on 25.01.2013 (Minutes No.24)

Meeting of the Committee for Reliability on 19.12.2012 (Minutes No.23)
Meeting of the Committee for Reliability on 30.11.2012 (Minutes No.22)
Meeting of the Committee for Reliability on 15.08.2012 (Minutes No.21)
Meeting of the Committee for Reliability on 25.06.2012 (Minutes No.20)
Meeting of the Committee for Reliability on 25.05.2012 (Minutes No.19)
Meeting of the Committee for Reliability on 23.03.2012 (Minutes No.18)
Meeting of the Committee for Reliability on 25.01.2012 (Minutes No.17)

Meeting of the Committee for Reliability on 09.12.2011 (Minutes No.16)
Meeting of the Committee for Reliability on 28.10.2011 (Minutes No.15)
Meeting of the Committee for Reliability on 12.08.2011 (Minutes No.14)
Meeting of the Committee for Reliability on 07.06.2011 (Minutes No.13)
Meeting of the Committee for Reliability on 28.04.2011 (Minutes No.12)
Meeting of the Committee for Reliability on 28.03.2011 (Minutes No.11)
Meeting of the Committee for Reliability on 15.02.2011 (Minutes No.10)
Meeting of the Committee for Reliability on 29.12.2011 (Minutes No.9)

Meeting of the Committee for Reliability on 26.11.2010 (Minutes No.8)
Meeting of the Committee for Reliability on 29.09.2010 (Minutes No.7)
Meeting of the Committee for Reliability on 29.09.2010 (Minutes No.6)
Meeting of the Committee for Reliability on 27.08.2010 (Minutes No.5)

Meeting of the Committee for Reliability on 31.05.2010 (Minutes No.4)

Meeting of the Committee for Reliability on 21.03.2010 (Minutes No.3)
Meeting of the Committee for Reliability on 02.03.2010 (Minutes No.2)

Meeting of the Committee for Reliability on 24.12.2009 (Minutes No.1)