Board of Directors

The Board of Directors is responsible for the overall management of the Company's activities and also controls the implementation of decisions of the General Shareholders Meeting, observance of the rights and legitimate interests of the Company's shareholders in accordance with the legislation of the Russian Federation.

The procedure for the activities and meetings of the Board of Directors is governed by the Provisions on the TGC-1 Board of Directors that was approved by the Annual General Shareholders Meeting on 18 June 2021.

The Board of Directors consists of 11 people. The current membership of the Board of Directors was elected by the Annual General Shareholders Meeting on 18 June 2021.

Members of the Board of Directors

 

Vitaly Markelov

Chairman of the Board of Directors, TGC-1

Deputy Chairman of the Management Board PJSC Gazprom

Parviz Abdushukurov

Vice President, Deputy General Director for Operations, PAO Fortum

Dmitry Borovikov

Vice President for Strategy, Production Portfolio Management and Trading of PAO Fortum

 

Vadim Vederchik

Managing Director of TGC-1

 

 

Alexander Ivannikov

Head of Department at PJSC Gazprom

 

 

Gennady Sukhov

Head of Department at PJSC Gazprom

Mario Mazidowski

Vice-President for Finance, PAO Fortum

 

Denis Fedorov

General Director of Gazprom Energoholding LLC, Head of a Department at PJSC Gazprom

Andrey Khorev

Deputy General Director of Ruskhimalliance LLC

Alexander Chuvaev

Management Board Member of Fortum Oyj, General Director of PAO Fortum

Pavel Shatski 

First Deputy General Director of Gazprom Energoholding LLC