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In accordance with paragraph 2 of Article 64 of the Federal Law "On Joint-Stock Companies", the decision on the payment of remuneration to members of the Company's Board of Directors can be made only by the General Meeting of Shareholders or by approving a provision governing the procedure for paying such remuneration or by making a decision on the payment of remuneration by the General Meeting of Shareholders of the Company.
Since May 30, 2019, the Company has the revised Regulation on payment of remuneration and compensation to members of the Board of Directors of IDGC of Centre, approved by the Annual General Meeting of Shareholders on May 30, 2019 (Minutes No. 01/19 of May 31, 2019).
|
Type of remuneration |
Criteria and conditions of calculation |
|
For participation in the Board of Directors of the Company |
|
|
Calculation according to the formula: S (1) = Rbase/4 ×100/130 (n/m), where
S (1) – the amount of quarterly remuneration for participation in the Company's Board of Directors; Rbase – the size of the base annual remuneration, determined in the manner prescribed by paragraph 5.4. of this Regulation; n – the number of meetings of the Board of Directors in which the member of the Board of Directors took part in the reporting quarter; m – the total number of meetings of the Board of Directors (regardless of the form of their holding) in the reporting quarter10 the minimum monthly tariff rates at in-person meetings |
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|
Rbase depends on the amount of revenue under RAS for the year: - over 200 bln RUB = 3 000 000 RUB - over 70 bln RUB = 2 700 000 RUB - over 30 bln RUB = 2 200 000 RUB - over 10 bln RUB = 1 600 000 RUB - over 1 bln RUB = 1 000 000 RUB - over 600 mln RUB = 800 000 RUB
- less than 600 mln RUB = 600 000 RUB |
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|
Surcharges: + 30 % - Chairman of the Board of Directors + 20 % - to the chairman of a committee of the Board of Directors + 10 % - members of a committee of the Board of Directors Condition:
Total remuneration cannot exceed ¼ of the Rbase |
In 2021-2023 the members of the Board of Directors of Rosseti Centre were remunerated as follows:
|
Type of remuneration |
Amount of remuneration, thous. RUB (with PIT) |
||
|---|---|---|---|
|
2021 |
2022 |
2023 |
|
|
Remuneration for participation in the work of the governance body |
23 978 |
30 788 |
24 098 |
|
Salary of members of the Board of Directors who are employees of the Company |
- |
- |
- |
|
Bonus |
- |
- |
- |
|
Commissions |
- |
- |
- |
|
Other types of remuneration |
- |
- |
- |
|
Reimbursement of expenses related to the functions of a member of the Board of Directors |
- |
- |
- |
|
Total |
23 978 |
30 788 |
24 098 |