Gazprom Energoholding Group Sustainability Report

Total Page:16

File Type:pdf, Size:1020Kb

Gazprom Energoholding Group Sustainability Report 2018 Gazprom Energoholding Group 2019 Sustainability Report PAO Mosenergo | PAO TGС-1 | PAO OGK-2 | PAO MIPC 1 | Overview of the Group Table of Contents 101 102-50 Report Profile 102-46 102-51 This is the fourth sustainability report of Gazprom In this report, PAO Mosenergo, PAO TGC-1, 3 REPORT PROFILE 102-48 102-52 Energoholding Group (Sustainability Report), PAO OGK-2 and PAO MIPC are referred to as Report for the calendar years 2018 and 2019. Mosenergo, TGC-1, OGK-2 and MIPC, respectively. 102-49 102-54 10 STATEMENT FROM THE CEO OF GAZPROM ENERGOHOLDING GROUP 103-1 12 OVERVIEW OF THE GROUP REPORT PREPARATION This Report has been prepared in accordance with As there were no significant changes from 22 BUSINESS MODEL the requirements, recommendations and guidance the previous reporting period in the list of of the GRI Standards, including the sector-specific stakeholders or other relevant business drivers 24 KEY EVENTS ACROSS THE GROUP COMPANIES IN THE REPORTING PERIOD Electric Utility Sector Supplement, and is in and context of Gazprom Energoholding Group, accordance with the GRI Standards: Core option to identify the Report’s material topics, we relied in terms of its level of disclosure. This report also on the previous stakeholder surveys conducted 28 SUSTAINABILITY MANAGEMENT highlights the UN Sustainable Development Goals for Gazprom Energoholding Group Sustainability prioritised by Gazprom Energoholding Group. Report 2016–20171. STAKEHOLDER ENGAGEMENT 46 For a full list of aspects covered by this Report and the relevant page number in the report, please see 56 SUSTAINABILITY IN THE ENERGY INDUSTRY the GRI Content Index section. ECONOMIC PERFORMANCE 62 REPORT CONTENT AND TOPIC BOUNDARIES 74 ENVIRONMENTAL PROTECTION We have chosen a biennial reporting cycle for the All financials are given as per IFRS consolidated Sustainability Report. This Report focuses mostly financial statements. Non-financial information on the data for two calendar years (2018–2019); on the Group’s subsidiaries and affiliates is not 104 OCCUPATIONAL HEALTH AND SAFETY however, it also discloses information about the included as its internal corporate data collection more significant corporate events of 2020. frameworks need further refinement. Going forward, the Group plans to gradually extend non- PERSONNEL DEVELOPMENT AND SOCIAL SECURITY POLICY 112 This Report details the performance of Gazprom financial reporting to include all subsidiaries and Energoholding Group’s three electricity generating affiliates of Mosenergo, TGC-1, OGK-2, and MIPC 124 PHILANTHROPY AND SUPPORT FOR REGIONS OF OPERATION companies, Mosenergo, TGC-1, and OGK-2 [these covered by consolidated financial statements3. companies are listed on the Moscow Exchange], and a heat supply company, MIPC [a non-listed 130 APPENDICES company]2. All data on Mosenergo, TGC-1, OGK-2, and MIPC, except financials, are provided excluding their subsidiaries and affiliates unless stated otherwise. SOURCES OF INFORMATION The key sources of information used to detail The Report presents the Group’s mid-term Gazprom Energoholding Group’s performance and long-term plans. Their implementation in this Report include management reports and is subject to inherent risks and uncertainties audited IFRS financial statements as well as including factors beyond the control of Gazprom the data provided by relevant units of Gazprom Energoholding Group companies. Energoholding Group companies. 1 For more details on the materiality process, a full list of topics and materiality assessment see Appendix 1.1. 2 For the names, legal forms and addresses of the companies covered in this Report see Appendix 1.2. 3 For the full list of subsidiaries and affiliates covered by consolidated financial statements see Appendix 1.3. 2 3 PERFORMANCE 203-1 COMPLETION OF THE CSA G4-DMA 2007-2019 earlier EU8 INVESTMENT PROGRAMME 2007 2019 In 2019, Gazprom Energoholding completed the ambitious Gazprom Energoholding Group companies ensure an uninterrupted construction and upgrade investment programme to build supply of heat and electricity to industrial and residential customers about 9 GW of generating capacity under capacity supply across Russia, including its megacities, Moscow and St Petersburg. agreements (CSA). Our operations place a heavy focus on reliability, safety, energy efficiency and the mitigation of environmental impact. Our key THE CSA INVESTMENT PROGRAMME HAS COVERED: “sustainability priorities that help us address the above tasks include: optimising our generation capacity mix by reducing the load on obsolete and deteriorated capacities of the Group’s generating Denis V. Fyodorov companies, as well as decommissioning and replacing them Head of Directorate, PJSC Gazprom; with new, high-performing power units; CEO, OOO Gazprom Energoholding efficiently using energy resources by optimising our fuel mix, 17 5 8 6 combined cycle steam turbine hydropower gas turbine as well as developing and adopting energy saving technologies; gas turbines (CCGT) units (STU) units units enhancing environmental safety and mitigating the environmental footprint of our power plants. Share of Energy-efficient Units in the Total Installed Capacity 22.4 22.4 22.6 23.3 16.0 16.7 11.5 13.8 5.0 8.1 1.3 3.7 3.8 38.5 38.1 38.8 38.8 38.4 38.8 35.1 35.9 36.0 36.0 37.0 37.3 37.7 Over the past few years, we have achieved 0.5 1,3 1.41.8 3.04.3 5.26.1 6.48.7 8.78.7 9.0 tangible results in these areas, including 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 Number of Gazprom Energoholding’s units Energy-efficient units % of energy-efficient units the completion of the CSA investment programme and the commissioning of 2018 2027 new, innovative capacity. For more details on PJSC Gazprom's Power New units have boosted the power plants’ technical, economic and Generation Strategy for 2018–2027 see the Gazprom environmental performance. Gazprom Energoholding Group’s further growth Energoholding Group’s Development Strategy is linked to PJSC Gazprom’s latest 10-year Power Generation Strategy section. (until 2027) approved in June 2018. 4 5 203-1 COMMISSIONING INNOVATIVE REDUCTION IN SRFC SINCE 2012 G4-DMA earlier EU8 NEW CAPACITY NEW CAPACITY COMMISSIONED UNDER THE CSA PROGRAMME STU at Troitskaya GRES 2007 ~ +9.0 GW 2019 Gazprom MW Energoholding 660 THE AVERAGE SPECIFIC REFERENCE FUEL CONSUMPTION (SRFC) FOR has completed ELECTRICITY GENERATION, CALCULATED PROPORTIONALLY, DECREASED BY two projects that STU using circulating fluidised bed (CFB) technology at OGK-2’s Novocherkasskaya are unique for GRES Russia 2012 -10.4 % 2019 330 MW 324.8 g/kWh 290.9 g/kWh 1 3 Emission reduction with With an improved cycle design and steam Gazprom Energoholding Group continues CFB compared to coal parameters raised to the supercritical level, the innovative project to upgrade and replace % firing, mg/cubic metre the STU-660 power unit at Troitskaya GRES the T-250/300-240 steam turbine at Generating demonstrated an increase in efficiency from the Unit 9 of Mosenergo’s CHPP-22 with a new 226.3 28.6 average 33 %–36 % of standard coal-fired units Т-295/335-23.5 model. The four-cylinder T-295 to 41 %, an improved environmental performance turbine was made specifically for the project and g/kWh and a shorter cold start-up time of less than has the capacity of up to 335 MW – the highest 9 hours (compared to 12 hours on average). of all turbines ever manufactured by Ural Turbine SRFC for electricity supply new units accounted FLARING Works. This type of turbine is globally unique for CSA units of the total electricity output OLD CAPACITY in terms of reliability, design and technical parameters. The turbine will become the flagship 2 of a new model range and its widespread use is 0 expected in the grids of cities with more than one SRFC Decrease Rate vs Growth in the Share of Output by CSA Capacity 1,30 The CFB-330 project at the 330 MW STU unit million inhabitants. 0 28.6 of Novocherkasskaya GRES became Russia’s 23.3 26.2 1,00 22.6 first commercial electricity-generating project 16.7 17.3 20.1 with circulating fluidised bed technology and 8.8 11.2 demonstrated significantly lower pollutant 4.4 5.4 emissions as compared to traditional coal firing. 0.2 1.9 300 CFB330 327.1 324.8 324.0 322.0 320.2 318.4 312.1 310.2 The most vivid result of these initiatives is Gazprom 306.0 0 301.3 300.3 0 40 295.0 290.9 50 30 Energoholding Group’s improved technical, economic and environmental performance. 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 Particulate SRFC, g/kWh CSA capacity output, % NOx SO2 matter 6 7 EMISSION REDUCTION REDUCTION OF WATER CONSUMPTION AND UNTREATED The decrease in the total amount of pollutant emissions was primarily WASTEWATER DISCHARGE driven by consistent fuel efficiency improvements. By reducing coal as a fuel due to its severe environmental impact as compared to natural gas, we were also able to curtail sulphur dioxide, fly ash and nitrogen % oxide emissions. 2010 2019 40 With heat and electricity output down by only 3 %, GHG and pollutant Reduction of water emissions decreased by 18 % and 58 %, respectively. consumption Efforts to increase water efficiency and reuse treated wastewater in generation % 3 % Generation vs 2007 43 reduction Reduction of water 3 2 2 1 1 discharge of heat and 0 1 0 -2 -1 -1 electricity -3 output -4 REDUCTION OF COAL ASH STORAGE Pollutant Emissions, thousand tonnes 5 Pollutant 0 -14 -19 emissions -33 247 -35 -36 2013 2019 226 -42 -42 reduced -46 -50 -51 -58 174 143 442 457 107 78 93 Reduction in coal ash
Recommended publications
  • Unipro Group Consolidated Financial Statements
    UNIPRO GROUP CONSOLIDATED FINANCIAL STATEMENTS PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS AND INDEPENDENT AUDITOR’S REPORT 31 DECEMBER 2018 Contents INDEPENDENT AUDITOR’S REPORT CONSOLIDATED FINANCIAL STATEMENTS Consolidated Statement of Financial Position ......................................................................................... 1 Consolidated Statement of comprehensive Income ................................................................................ 2 Consolidated Statement of Changes in Equity ........................................................................................ 3 Consolidated Statement of Cash Flows .................................................................................................. 4 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS Note 1. The Group and its operations ..................................................................................................... 5 Note 2. Principles of preparation and summary of significant accounting policies ................................. 7 Note 3. Critical accounting estimates and assumptions ........................................................................ 19 Note 4. Application of new and revised standards and clarifications .................................................... 20 Note 5. Related Parties ......................................................................................................................... 25 Note 6. Acquisitions and disposals .......................................................................................................
    [Show full text]
  • Social and Economic Space Compression in Border Areas: the Case of the Northwestern Federal District Romanova, E.; Vinogradova, O.; Frizina, I
    www.ssoar.info Social and economic space compression in border areas: the case of the Northwestern Federal District Romanova, E.; Vinogradova, O.; Frizina, I. Veröffentlichungsversion / Published Version Zeitschriftenartikel / journal article Empfohlene Zitierung / Suggested Citation: Romanova, E., Vinogradova, O., & Frizina, I. (2015). Social and economic space compression in border areas: the case of the Northwestern Federal District. Baltic Region, 3, 28-46. https://doi.org/10.5922/2079-8555-2015-3-3 Nutzungsbedingungen: Terms of use: Dieser Text wird unter einer Free Digital Peer Publishing Licence This document is made available under a Free Digital Peer zur Verfügung gestellt. Nähere Auskünfte zu den DiPP-Lizenzen Publishing Licence. For more Information see: finden Sie hier: http://www.dipp.nrw.de/lizenzen/dppl/service/dppl/ http://www.dipp.nrw.de/lizenzen/dppl/service/dppl/ Diese Version ist zitierbar unter / This version is citable under: https://nbn-resolving.org/urn:nbn:de:0168-ssoar-51391-6 Economic and geographical development of the Russian Northwest ECONOMIC AND GEOGRAPHICAL DEVELOPMENT OF THE RUSSIAN NORTHWEST The so-called “compression” of social SOCIAL AND ECONOMIC and economic space has been the subject of SPACE COMPRESSION quite a few studies in the past decades. There are two principle types of compres- IN BORDER AREAS: sion: communicative, that is, associated THE CASE with the development of transport and in- OF THE NORTHWESTERN formation systems, and physical, mani- FEDERAL DISTRICT fested in the rapid decrease of the number of new territories to explore. While physi- cal and communicative compression are in- terrelated, they have different spatial ex- * pressions depending on geographical con- E.
    [Show full text]
  • Annual Report ‘06 Contents
    ANNUAL REPORT ‘06 CONTENTS MESSAGE TO SHAREHOLDERS ————————————————————————————— 4 MISSION AND STRATEGY ———————————————————————————————— 7 COMPANY OVERVIEW ————————————————————————————————— 13 ² GENERAL INFORMATION 13 ² GEOGRAPHIC LOCATION 14 ² CALENDAR OF KEY 2006 EVENTS 15 ² REORGANIZATION 16 CORPORATE GOVERNANCE —————————————————————————————— 21 ² PRINCIPLES AND DOCUMENTS 21 ² MANAGEMENT BODIES OF THE COMPANY 22 ² CONTROL BODIES 39 ² AUDITOR 40 ² ASSOCIATED AND AFFILIATED COMPANIES 40 ² INTERESTED PARTY TRANSACTIONS 41 SECURITIES AND EQUITY ——————————————————————————————— 43 ² CHARTER CAPITAL STRUCTURE 43 ² STOCK MARKET 44 ² DIVIDEND HISTORY 48 ² REGISTRAR 49 OPERATING ACTIVITIES. KEY PERFORMANCE INDICATORS ——————————————— 51 ² GENERATING FACILITIES 51 ² FUEL SUPPLY 52 ² ELECTRICITY PRODUCTION 56 ² HEAT PRODUCTION 59 ² BASIC PRODUCTION ASSETS REPAIR 59 ² INCIDENT AND INJURY RATES. OCCUPATIONAL SAFETY 60 ² ENVIRONMENTAL SAFETY 61 ELECTRICITY AND HEAT MARKETS ——————————————————————————— 65 ² COMPETITIVE ENVIRONMENT. OVERVIEW OF KEY MARKETS 65 ² ELECTRICITY AND HEAT SALES 67 FINANCIAL OVERVIEW ————————————————————————————————— 73 ² FINANCIAL STATEMENTS 73 ² REVENUES AND EXPENSES BREAKDOWN 81 INVESTMENT ACTIVITIES ———————————————————————————————— 83 ² INVESTMENT STRATEGY 83 ² INVESTMENT PROGRAM 84 ² INVESTMENT PROGRAM FINANCING SOURCES 86 ² DEVELOPMENT PROSPECTS 87 INFORMATION TECHNOLOGY DEVELOPMENT —————————————————————— 89 PERSONNEL AND SOCIAL POLICY. SOCIAL PARTNERSHIP ———————————————— 91 INFORMATION FOR INVESTORS AND SHAREHOLDERS ——————————————————
    [Show full text]
  • Methodical Approach to Assessing the Effectiveness of the Management System of Thermal Power Plants in Russia
    E3S Web of Conferences 124, 04003 (2019) https://doi.org/10.1051/e3sconf/201912404003 SES-2019 Methodical approach to assessing the effectiveness of the management system of thermal power plants in Russia P. I. Okley1, V. K. Lozenko1 and R. I. Inamov1,* 1 National Research University "Moscow Power Engineering Institute", Moscow, Russia Abstract. Physical deterioration of thermal power plants based on hydrocarbon fuels leads to technological violations (TV) in their work. Low rates of renewal of thermal generation predetermines the further exploitation of old capacities. In this regard, the activity of the management of energy holdings (EH) is more focused on maintaining the equipment in working condition. The methods, approaches and tools underlying decision-making by the management of energy holding companies are different, respectively, the results of the functioning of the organized management systems (MS) of each company are also different. To assess the effectiveness of the management system it is proposed to use such a generalized indicator as the number of technological violations per year per 1 GW of installed capacity. 1 Introduction capacity — for example, the balance of the largest holdings includes both traditional thermal power plants The electric power industry is one of the key areas of and nuclear and hydro generation. To understand the Russia's development, the country's economy and social scale of management activities it is interesting to find out position of all citizens depend on it. This industry is he general values of the installed capacity belonging to represented by 11 largest holding companies, which each holding in addition to data on production volumes produce about 85% of electricity (in 2018 - 921.8 billion and the technological structure of the generating kW*h) of the total annual production (1076.2 billion complex of the Russian Federation.
    [Show full text]
  • Tel Sprav2013.Pdf
    ГОСУДАРСТВЕННОЕ УПРАВЛЕНИЕ ОБРАЗОВАНИЯ ПСКОВСКОЙ ОБЛАСТИ ИНФОРМАЦИЯ ТЕЛЕФОНЫ АДРЕСА 2014 ББК 92 (4Пс) У92 Составитель Э.Ф. Винтанюк, консультант отдела управления делами, кадров Государственного управления образования Псковской области Информацию для справочника представили специалисты рай(гор)управлений образования области, учреждений обра- зования областного и федерального подчинения. Названия учреждений даны в соответствии с информацией на 20.12.2014 г. Учреждения образования: информация, телефоны, адреса: У92 справочник / сост. Э.Ф. Винтанюк. – 10-е изд., доп. и перераб. – Псков: ПОИПКРО, 2014. – 168 с. Справочник содержит информационный материал по сфере образования области (адреса, телефоны). ББК 92 (4Пс) © Издательство Псковского областного института повышения квалификации работников образования, 2014 ÑÎÄÅÐÆÀÍÈÅ Аппарат Государственного управления образования Псковской области .................................................... 7 Городские и районные управления, отделы образования Псковской области .......................................................................... 11 Псковская областная организация профсоюза работников народного образования и науки РФ .............................................. 24 Вузы ФГОУ ВПО «Великолукская государственная академия физической культуры и спорта» ................................................... 25 ФГОУ ВПО «Великолукская государственная сельскохозяйственная академия» ................................................ 25 ФГОУ ВПО «Псковский государственный университет» .............
    [Show full text]
  • Company News SECURITIES MARKET NEWS LETTER Weekly
    SSEECCUURRIIITTIIIEESS MMAARRKKEETT NNEEWWSSLLEETTTTEERR weekly Presented by: VTB Bank, Custody March 5, 2020 Issue No. 2020/08 Company News Polyus to become Moscow Exchange’s blue chip instead of Severstal On February 28, 2020 it was reported that the Moscow Exchange planned to include the ordinary shares of Russian gold producer Polyus in its Blue Chip index instead of the shares of steelmaker Severstal on March 20. The depository receipts of multi-industry holding En+ Group will be replaced with its shares, and the shares together with the depository receipts of payment system operator Qiwi will be considered to be added to the MOEX Russia Index and the RTS Index. Other changes to the indices include addition of depository receipts of real estate developer Etalon Group and exclusion of Seligdar from the Broad Market Index, inclusion of ordinary shares of fertilizer producer Acron and Pharmacy Chain 36.6 in the SMID Index, and exclusion of ordinary shares of oil company RussNeft and oil and gas pipe producer TMK from the Oil and Gas Index. The committee also recommended that the Moscow Exchange launch a new sectorial index for the Russian real estate industry. Mail.ru’s board of directors approves listing on Moscow Exchange On March 2, 2020 the board of directors of Russian Internet company Mail.ru Group approved a listing of global depositary receipts (GDRs) on the Moscow Exchange. The plan is for Mail.ru Group’s GDRs to begin trading in Moscow by July. There will not be any secondary issuance accompanying the listing. Russian antitrust clears Fortum to buy stake in Uniper On March 2, 2020 it was announced that Russia’s Federal Antimonopoly Service cleared Finland’s Fortum to acquire a 20.5% stake in Germany’s Uniper.
    [Show full text]
  • 3. Inter RAO Group Today | 11
    10 | PJSC Inter RAO | 2016 Annual Report 3. INTER RAO GROUP TODAY The Group operates in the following segments: A leading electricity export and import operator in Rus- — Electricity and heat generation sia. The Inter RAO Group’s supply geography comprises — Electricity supply and heat supply Finland, Belarus, Lithuania, Latvia, Estonia, Poland, Nor- — International electricity trading way, Ukraine, Georgia, Azerbaijan, South Ossetia, Ka- A diversified energy holding company — Engineering, power equipment export zakhstan, China and Mongolia. managing assets in Russia, as well as — Management of electricity distribution grids outside Russia Effectively manages power supply companies – guaran- in European and CIS countries. teed suppliers in 12 regions of Russia. Since 2010, PJSC Inter RAO has been rated in the List of Strategic Enterprises and Strategic Joint Stock Compa- Owns independent suppliers of electricity to large indus- nies of the Russian Federation1. trial consumers. GENERATING ASSETS SUPPLY ACTIVITIES ELECTRICITY EXPORT in 2016 THERMAL POWER PLANTS 41 17.0bn kWh ELECTRICITY IMPORT HYDROPOWER PLANTS 62 (including 5 low capacity HPPs) 10 in 2016 IN 62 REGIONS OF RUSSIA bn kWh WIND FARMS 3.1 1 According to the Decree of the President of Russia No. 1190 dated 30.09.2010 PJSC Inter RAO was included in the List of Strategic Enterprises and Strategic Joint-Stock Companies (Section 2 of the List of Open Joint Stock Companies with its assets held in federal ownership managed by the Russian Federation in order to ensure strategic 2 interests of State defence and security, moral values, healthcare, rights and legitimate interests protection of the citizens of the Russian Federation).
    [Show full text]
  • Zarasai, Litnuania [email protected] DATE LOCATION ACTIVITY CHAIN of COMMAND 163
    162 290. INFANTtRIE-DIVISION - UNIT HISTORY LOCATION ACTIVITY CHAIN OF COMMAND 1940/02/01 Tr.Ueb.Pl. monster, Wenrkreis X, Activation (8. Welle), Subordinate to: Stellv.Gen.Kdo. X, 1940/02/01-1940/05/16 Soltau, Fallingbostel, iibstorf, formation, training C.O.: Gen.Lt. Max uennerlein, 1940/02/06-1940/06/09 Schneveraingen, Bergen, WenrKr. XI (source: situation maps of Lage West ana general officer personnel files) 1940/05/10 Operational readiness 1940/05/14 Schnee citei Transfer Subordinate to: AK 38, 1940/05/17-1940/05/20 1940/05/19 Reuland, Weisstoampach, Saint- Movement AK 42, 1940/05/21-1940/05/23 Hubert, Libin, Gedinne, Belgium 1940/05/24 Kevin, Any, Origny-en-Thieracne, Movement, AK 38, 1940/05/24 Vervins, Sains- Ricnauinont, offensive engagements AK 42, 1940/05/25-1940/06/02 Saint-^uentin, Venaeuil, Laon, AK 18, 1940/06/03-1940/07/08 Oise-Aisne Canal, Soissons, wezy, Chateau-Tiiierry, Nangis, Montargis, CoO.: Gen.Lt. Theodor Frhr. von Wrede, 1940/06/08-1942/07/01 Bieneau, Gien, France 1940/00/21 Bieneau, Gien Offensive engagements 1940/07/01 Cnateauoriant, La Baule, Blois, Coastal defense, 1940/10/10 Neung, Vivy, floyetut, Anders, security, Saint-i>iazaire, Nantes occupation duty, training (no records for I940/0o/21-l941/01/31, source: situation maps of Lage West) 1941/02/01 La iiaule, Cnateaubriant, Nantes Coastal defense, security Subordinate to: AK 25, 1941/02/01-1941/02/28 1941/02/25 Gruuziadz, Poland Transfer, training AK 1, 1941/03/01-1941/03/15 AK 2, 1941/03/16-1941/03/31 1941/04/08 Elbing, Wormditt (Orneta), Movement, AK
    [Show full text]
  • An Overview of Boards of Directors at Russia's Largest
    An Overview of Boards of Directors at Russia’s Largest Public Companies Andrei Rakitin Milena Barsukova Arina Mazunova Translated from Russian August 2020 Key Results According to information disclosed by 109 of Russia’s largest public companies: • “Classic” board compositions of 11, nine, and seven seats prevail • The total number of persons on Boards of the companies under study is not as low as it might seem: 89% of all Directors were elected to only one such Board • Female Directors account for 12% and are more often elected to the audit, nomination, and remuneration committees than to the strategy committee • Among Directors, there are more “humanitarians” than “techies”, while the share of “techies” among chairs is greater than across the whole sample • The average age for Directors is 53, 56 for Chairmen, and 58 for Independent Directors • Generation X is the most visible on Boards, and Generation Y Directors will likely quickly increase their presence if the development of digital technologies continues • The share of Independent Directors barely reaches 30%, and there is an obvious lack of independence on key committees such as audit • Senior Independent Directors were elected at 17% of the companies, while 89% of Chairs are not independent • The average total remuneration paid to the Board of Directors is RUR 69 million, with the difference between the maximum and minimum being 18 times • Twenty-four percent of companies disclosed information on individual payments made to their Directors. According to this, the average total remuneration is approximately RUR 9 million per annum for a Director, RUR 17 million for a Chair, and RUR 11 million for an Independent Director The comparison of 2020 findings with results of a similar study published in 2012 paints an interesting dynamic picture.
    [Show full text]
  • 75E6231a30789a77100300d26
    ИНВЕСТИЦИОННЫЙ МЕМОРАНДУМ ПСКОВСКОЙ ОБЛАСТИ INVESTMENT MEMORANDUM PSKOV REGION 3 СОДЕРЖАНИЕ CONTENT 1. КРАТКАЯ ИНФОРМАЦИЯ О ПСКОВСКОЙ ОБЛАСТИ .........4 1. SHORT DESCRIPTION OF PSKOV REGION ........................ 5 2. КОНКУРЕНТНЫЕ ПРЕИМУЩЕСТВА 2. COMPITITIVE PREFERENCES ПСКОВСКОЙ ОБЛАСТИ ......................................................8 OF PSKOV REGION ............................................................. 9 2.1. Выгодное экономико-географическое положение, 2.1. Advantage economic geographical location, высокий уровень транспортной доступности ..................... 8 Effi ciency transport accessibility .......................................... 9 2.2. Высококвалифицированные трудовые ресурсы ........ 12 2.2. Highly-skilled labor resources. .....................................13 2.3 Наличие площадок для размещения промышленных 2.3 Existence of sites for industrial production производств и логистических центров ........................... 14 and logistics centers .........................................................15 2.4. Потенциал использования природных 2.4. Potential of nature resources ресурсов и полезных ископаемых ................................... 16 and minerals use ...............................................................17 2.4.1. Лесные ресурсы .................................................... 16 2.4.1. Forest resources ......................................................17 2.4.2. Водные ресурсы ................................................... 18 2.4.2. Water resources ......................................................19
    [Show full text]
  • Information on Candidates Nominated for Election to the Board of Directors of FGC UES, PJSC and Information on Availability Or
    Information on candidates nominated for election to the Board of Directors of FGC UES, PJSC and information on availability or absence of their written consent to election to the Board of Directors of FGC UES, PJSC Status2 Aggregate Membership in the Boards of Directors of Relation to Shareholdi period of other companies ng in the Shareholder(s) Position (at the Candidate’s Candidate’s position and place of membership in Company No. who nominated Date of birth, education moment of I E N at the date of the report Nominated by the affiliates major Consent Full Name employment in the last 5 years1 the Company’s 1 the candidate nomination) candidate counter- Board of parties Directors 2013 – 2013 Director General, JSC Far East and Baikal Region Development Fund; Year of birth: 1973 2013 – 2014 Temporary Chief Pavel Executive Officer of Polyus Gold Higher Sergeyevich International Limited; Director General of Saint Petersburg State PJSC RusHydro Grachev PJSC 2014 – 2016 Chief Executive Officer PJSC Polyus 3 years 10 1 University, Diploma in Legal PJSC Polyus PJSC RusHydro no no no available (as an ROSSETI of Polyus Gold International Limited; Director General of months Studies, Lawyer; independent 2014 – 2016 President, JSC Polyus LLC “MC Polyus” SL Zoloto LLC director) Krasnoyarsk; University of Trieste, major in 2014 – present day Director General Law, J.D. of PJSC Polyus; 2016 – present day Director General of LLC “MC Polyus” 2008 – present day Member of the Year of birth: 1977 Management Board, Endowment Fund The Russian for Support and Development of the Prosperity Fund, Higher: Saint-Petersburg State University; PJSC "Aeroflot" The Prosperity M.V.
    [Show full text]
  • ST61 Publication
    Section spéciale Index BR IFIC Nº 2562 Special Section ST61/1512 Sección especial Indice International Frequency Information Circular (Terrestrial Services) ITU - Radiocommunication Bureau Circular Internacional de Información sobre Frecuencias (Servicios Terrenales) UIT - Oficina de Radiocomunicaciones Circulaire Internationale d'Information sur les Fréquences (Services de Terre) UIT - Bureau des Radiocommunications Date/Fecha : 07.02.2006 Date limite pour les commentaires pour Partie A / Expiry date for comments for Part A / fecha limite para comentarios para Parte A : 02.05.2006 Les commentaires doivent être transmis directement à Comments should be sent directly to the Administration Las observaciones deberán enviarse directamente a la l'Administration dont émane la proposition. originating the proposal. Administración que haya formulado la proposición. Description of Columns / Descripción de columnas / Description des colonnes Intent Purpose of the notification Propósito de la notificación Objet de la notification 1a Assigned frequency Frecuencia asignada Fréquence assignée 4a Name of the location of Tx station Nombre del emplazamiento de estación Tx Nom de l'emplacement de la station Tx B Administration Administración Administration 4b Geographical area Zona geográfica Zone géographique 4c Geographical coordinates Coordenadas geográficas Coordonnées géographiques 6a Class of station Clase de estación Classe de station 1b Vision / sound frequency Frecuencia de portadora imagen/sonido Fréquence image / son 1ea Frequency stability Estabilidad de frecuencia Stabilité de fréquence 1e carrier frequency offset Desplazamiento de la portadora Décalage de la porteuse 7c System and colour system Sistema de transmisión / color Système et système de couleur 9d Polarization Polarización Polarisation 13c Remarks Observaciones Remarques 9 Directivity Directividad Directivité 8b Max. e.r.p., dbW P.R.A.
    [Show full text]