Committee for Budget Planning and Investments

The purpose of the Committee is to develop and provide recommendations (opinions) to the Company's Board of Directors and executive body regarding the following areas of the Board of Directors' activity:

  • Determination of priorities, strategic goals, and main principles of the strategic development of the Company, assessment of the Company's mid-term and long-term performance, and approval of the Company's strategy;
  • Consideration and approval of scenario conditions for the formation of the medium and long-term prospects of the Company;
  • Analysis of the progress of adopted programs and projects of the Company's strategic development;
  • Adjustment of the Company's strategic development;
  • Determination of key performance indicators (KPIs) to be approved by the Board of Directors;
  • Consideration of the quarterly report of the General Director of the Company on the implementation of the Company's strategy;
  • Control over achievement of the Company's strategic goals and KPIs approved by the Board of Directors;
  • Determination and improvement of a business planning and budgeting policy of the Company;
  • Financial planning and determination of the Company's credit and dividend policies;
  • Consideration of borrowings, including issuance of bonds and other debt securities;
  • Control over the implementation of the approved business plan and budget of the Company;
  • Assessment of the effectiveness of the Company;
  • Enhancement of the Company's investment potential, improvement of investment activity, and passing of justified investment resolutions;
  • Assistance to Company management, assessment of investor finding proposals, and development of recommendations regarding the compliance with the Company's and investors' business interests when implementing investment processes in the Company and its Branches;
  • Timely and high-quality expert review of investment projects and programs submitted to the Company's Board of Directors;
  • Consideration of the essential conditions for the implementation of investment projects;
  • Development and submission of recommendations to the Company’s Board of Directors on issues considered by the Board in accordance with the competence of the Committee.

Members of the Budget Planning and Investments Committee

Chairman of the Committee
Chairman of the Committee will be elected on the first meeting of the Committee.
Members of the Committee
Dmitry BorovikovVice President for Strategy, Production Portfolio Management and Trading of PAO Fortum, Independent Director
Valentin GryaznovHead of Department, PJSC Gazprom
Evgeny ZemlyanoyDeputy General Director for Economy and Finance, Gazprom Energoholding LLC
Andrey KalashnikovDeputy Director for Production Gazprom Energoholding LLC
Eduard LisitskyDeputy Managing Director for Development and Property Management, TGC-1
Mario MazidowskiVice-President for Finance of PAO Fortum, Independent Director
Vladimir PredeinDeputy Head of Division, PJSC Gazprom
Alexander RogovDeputy Head of Directorate — Head of Division at PJSC Gazprom
Yaroslav RykovDirector for Business Analysis, PAO Fortum
Alexander YuzifovichDeputy Head of Treasury Directorate, Gazprom Energoholding LLC

The new composition of the Budget Planning and Investments Committee of the Board of Directors will be elected at a meeting of the Board of Directors of the Company.The quantitative composition of the Committee is determined by the decision of the Board of Directors of the Company in accordance with the Regulation on the Budget Planning and Investments Committee.