The Corporate Secretary ensures compliance by the management bodies and officials of the Company with the procedural requirements that guarantee the rights and legitimate interests of Company shareholders. The Corporate Secretary of IDGC of Centre, JSC also ensures the organisation and functioning of five committees under the Board of Directors of the Company.
The position of Corporate Secretary was instituted by resolution of the Board of Directors of IDGC of Centre, JSC in December 15, 2006 (Minutes No. 012/06).
The Corporate Secretary of IDGC of Centre, JSC acts on the basis of the Articles of Association and the Regulations on the Corporate Secretary of IDGC of Centre, JSC, approved by the Board of Directors on October 17, 2006 (Minutes No. 009/06). The specified Regulations are available on the website of the Company at the address: http://www.mrsk-1.ru/docs/sekretar.pdf.
Information on the person acting as the Corporate Secretary of the Company:
|Full name||Svetlana Vladimirovna Lapinskaya|
|Year of birth||1980|
|Primary employment||Head of the Corporate Relations Division of the Department of Corporate Governance and Interaction with Shareholders of IDGC of Centre, JSC|
|Education||2002, Maimonides State Classical Academy, Jurisprudence|
|Election|| March 25, 2009 (Minutes of the Board of Directors No. 05/09 of March 27, 2009)
Re-elected by the unanimous resolution of the Board of Directors:
July 08, 2009 (Minutes No. 11/09 of July 10, 2009),
July 19, 2010 (Minutes No. 15/10 of July 21, 2010),
July 15, 2011 (Minutes No. 16/11 of July 18, 2011)
|Claims filed in 2011||None|
|Complaints from members of the Board of Directors and Committee members||None|
|Share in the authorised capital of IDGC of Centre, JSC and its SAs||None|
Information on the Corporate Secretary is provided subject to the norms of the current legislation of the Russian Federation with regard to personal information.
Information on the Corporate Secretary of the Company is also available on the corporate website of the Company at the address: http://mrsk-1.com/en/investors/management/controls/secretary/.