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Remuneration of members of the Management Board is determined by the terms of employment contracts concluded with them.

The target amount of the annual maximum possible total personal remuneration of members of the Management Board consists of:

  • the amount of the official salary and compensation payments per year in the amount of no more than 45% of the annual maximum possible total personal remuneration;
  • the amount of the annual bonus for achieving key performance indicators and functional key performance indicators in the amount of 50% of the annual maximum possible total personal remuneration;
  • the amount of payments from participation in management bodies of other legal entities and other payments in cases established by labour legislation per year within the amount of the annual maximum possible total personal remuneration.

Amount of remuneration paid:

Type of remuneration

Amount of remuneration, thous. RUB (with PIT)

2022

2023

2024

Remuneration for participation in the activity of the management body

2 017

2 428

0

Salary

123 954

119 739

114 774

Bonus

292 912

78 987

188 965

Commissions

-

-

-

Other types of remuneration

-

-

-

Compensation of costs, associated with the performance of functions of a member of the Management Board

-

-

-

Total

418 883

201 154

303 739

General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary