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PJSC FGC UES 2015 Social R Esponsibility and C Orporate S PJSC FGC UES PJSC www.fsk-ees.ruwww.fsk-ees.ru 2020 ustainability Report S orporate orporate C 1515 Social Responsibility and Corporate 2015 Social Responsibility and Sustainability Report 2015 Social Responsibility and Corporate Sustainability Report Formula for corporate sustainability • Managing economic development • Innovative development • Procurement • Anti-corruption activities • Employees and social policy • Environmental responsibility • Ensuring reliable and uninterrupted operation of UNEG • Energy efficiency and energy management • Import substitution • Tariff policy and its transparency for consumers ContEnts 4 Statement from the Chairman of the Management Board 6 2015 Highlights 1 8 2015 Key Events 5 ABOUT OUR COMPANY CORE SustaInabLE DEVELopmEnt ACTIVITIES 15 Company Profile 103 Managing Economic Development 20 Our Role within the Industry 110 Innovative Development 114 Procurement 117 Anti-Corruption Activities 2 122 Employees and Social Policy 150 Environmental Responsibility SustaInabLE DEVELopmEnt POLICY 29 Development Strategy and Core Businesses 31 Understanding of Sustainable Development APPENDICES 36 2015 Awards and Achievements 38 Implementation of the CSR and Sustainable Developmnet Plans 170 About this Report 3 and Commitments in 2015 173 GRI G4 Content Index – Electric Utilities Sector Supplement 184 The List of Specially Protected Natural Areas where Federal Grid GOVERnanCE FOR SustaInabLE DEVELopmEnt Company Operates 187 Total Number of IUCN Red List Species and National Conservation List 45 Corporate Governance Species 60 Risk Management 188 External Assurance Statement 63 Ethics in Governance 191 Minutes of Public Hearings on 2015 Report 4 66 Stakeholders and Stakeholder Engagement SPECIFIC SustaInabLE DEVELopmEnt ACTIVITIES ADDITIONAL INFORMATION 81 Ensuring Reliable and Uninterrupted Operation of UNEG 195 Glossary and Abbreviations 92 Energy Efficiency and Energy Management 197 Feedback form 95 Import Substitution 198 Contacts 98 Tariff Policy and its Transparency for Consumers More detailed information is available on our website at www.fsk-ees.ru/eng/investors/company_reports/ Statement from the Chairman of the Management Board Dear colleagues, year in succession; it went down by 17.3% in 2015. The Company’s investment programme was completed Federal Grid Company’s Federal Grid Company is one of the largest public electric fully and on time. At the same time, indexation of the management and the entire team grid companies in terms of the length of electricity Company’s tariff for electricity transmission is several focus on a result that would meet the transmission lines and transformer capacity. It is a times lower than the inflation rate. This means that the highest expectations of our customers, monopoly operator of the Unified National Electric largest Russian customers receive the required volume of shareholders, employees and other Grid (UNEG) for the purpose of its maintenance and electricity without interruptions and on favourable terms. development. In 2012, the Company was included in the stakeholders. list of strategic entities. The best financial results in three years were achieved: net profit under RAS increased by 3.5 times in 2015 relative to 2014 and amounted to RUB17.9 billion. Dividends were paid for 2014. All this makes the Company more attractive effectiveness with due regard of priorities of sustainable The improvement of effectiveness for shareholders and investors. development and corporate social responsibility, ensure in Federal Grid Company is coupled financial viability, increase labour productivity, return with implementation of our policy of As a result of our import substitution programme, on capital and customer satisfaction with the quality of corporate social responsibility and the share of procurements from domestic producers services, and create comfortable conditions at all stages sustainable development. increased by almost twofold and reached 75%. We pay of engagement with the Company. particular attention to the strengthening of the Company’s competitive position, development of manufacturing of the As for import substitution, the Company’s objective is to Russian electrical equipment, and procurement from small develop a competitive market of electrical equipment, and medium-size businesses. build an integrated innovative infrastructure and improve Federal Grid Company’s specific characteristics and the the technologies that we are using. It would be important scope of its operations make us highly responsible to a The target of reducing unit operational and investment to pursue the personnel incentives policy, develop very broad range of counterparties. In the first place, this costs has been exceeded, as well as the labour productivity employee skills and implement the labour protection and is responsibility for the quality of services provided by targets. The Company increased average wages and environmental policies. the Company, i.e. the reliable and uninterrupted electricity reduced managerial staff. It improved the main indicators supply. This is also responsibility to our shareholders, of impact on the environment and increased spending on In other words, Federal Grid Company’s management suppliers, employees and many other stakeholders that environmental protection. In 2015, Federal Grid Company and the entire team focus on a result that would meet depend, directly or indirectly, on our performance. was recognised for its contribution to the development of the highest expectations of our customers, shareholders, environmental protection in Russia. employees and other stakeholders. The main vector for Federal Grid Company’s team over the past three years has been the improvement The Company continued implementation of social of effectiveness in all areas of its operations. It would programmes for its employees and communities. It made be wrong to look at it in economic terms alone. The a special focus on support of veterans in the year when improvement of effectiveness in Federal Grid Company we celebrated the 70th anniversary of Victory in the Great is coupled with implementation of our policy of corporate Patriotic War. Federal Grid Company’s specific social responsibility and sustainable development. This is characteristics and the scope of its why this topic became a priority in the 2015 Report. Plans for 2016 are equally ambitious. We should maintain Andrey Murov operations make us highly responsible the reliability levels that we have achieved, improve the Chairman of the Management Board to a very broad range of counterparties. The 2015 results confirm that both the Company and its stakeholders take interest in the improvement of effectiveness. The accident rate in the backbone electric grid complex has been declining for the third 2015 HIGHLIghts Technological connection: Share of equipment procured from Share of main electrical equipment Average number of training hours Voluntary medical insurance costs, number of contracts completed, pcs domestic manufactures, % procured, % per employee RUB mln Men Women Operating personnel 331.3 329 17 44.5 ‘12 ‘12 ‘12 ‘14 35 28 28 334.0 18 298 30.5 75 ‘13 18 ‘13 ‘13 ‘15 Administrative and managerial staff 351.6 273 44.5 ‘14 ‘14 ‘14 50 49 40 51 46 330.3 306 48 ‘15 ‘15 ‘15 6 ‘12 ‘13 ‘14 ‘15 7 Summary data on operational benefit Number of process disturbances Aggregate duration of electricity Total number of employees injured at Workplace accident frequency Capital investments for of energy saving measures as of the end outages, hours workplace, persons rate* environmental protection, RUB mln of the year, tonnes of equivalent fuel 27,028.1 2,596 319.95 7 0.285 82.1 ‘12 ‘12 ‘12 ‘12 ‘12 ‘12 12,557.8 2,286 270.07 8 0.319 133.7 ‘13 ‘13 ‘13 ‘13 ‘13 ‘13 12,269.4 1,954 276.24 3 0.124 127.0 ‘14 ‘14 ‘14 ‘14 ‘14 ‘14 6,392.9 1,616 189.13 3 0.200 95.9 ‘15 ‘15 ‘15 ‘15 ‘15 ‘15 Average employee age, years Employee turnover, % Non-governmental pension Current environmental costs, RUB mln Tax payments, RUB mln Amount of investment financing, RUB bn programme costs, RUB mln 39.6 6.3 320.7 60.3 9,980.2 179.9 ‘12 ‘12 ‘12 ‘12 ‘12 ‘12 39.1 7.8 306 60.3 13,081.9 149.7 ‘13 ‘13 ‘13 ‘13 ‘13 ‘13 39.3 6.5 327.3 98.8 20,156.0 90.9 ‘14 ‘14 ‘14 ‘14 ‘14 ‘14 40.9 8.7 327.3 152.4 26,171.6 85.9 ‘15 ‘15 ‘15 ‘15 ‘15 ‘15 * Per 1,000 employees 2015 KEY EVEnts JanuaRY APRIL May • Within the partner agreement with Professional Football Club CSKA (PFC CSKA) the Company arranged a football • The Company completed the first stage of technical re- master class at the National Research University • Cable and overhead lines 500 kV from the South • A competition of drawings “The Energy of Victory” equipment of 220 kV Sovetsko-Sosninskaya substation Moscow Power Engineering Institute (MPEI). Ural HPP-2 to Troitsk HPP and substation Shagol was held among children of Federal Grid Company’s which is a part of the facility that supplies electricity to oil were connected to the transit system. The new employees. More than 450 children participated. producing companies in the north of Tomsk Oblast. lines deliver capacity to the energy districts in Chelyabinsk Oblast that have shortage of energy • War veterans participated in special ceremonies and and where many industrial enterprises are located. events that the Ministry of Energy held to celebrate FEBRuaRY the 70th anniversary of victory in the Great Patriotic • The Company commissioned a new substation War. Federal Grid Company sent gifts and best wishes • Federal Grid Company was put on a list of systemically 330 kV Ilienko for enhancing reliable power supply to the war veterans. important Russian organisations approved by the to Stavropol Krai in the Caucasian Mineral Waters Government of the Russian Federation. The list includes resort area and raising the level of economic 199 companies that account for more than 70% of GDP development in the region. and employ more than 20% of the total workforce in the national economy. • Andrey Murov, Chairman of the Management Board, and Rustam Minnikhanov, Acting President of the • We commissioned a 362-kilometre 500 kV line Republic of Tatarstan, held a working meeting.
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