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The performance of Rosseti Centre is estimated on the basis of key performance indicators, the structure and planned values of which are approved annually by the Board of Directors of the Company. General Director of Rosseti Centre provides the Board of Directors a report on the achievement of planned values of key performance indicators (hereinafter — KPI) at the end of each year.
Key performance indicators also form the basis of material incentives for General Director and senior management of the Company. General Director and senior managers are rewarded by the results of the implementation of KPIs, depending on the degree of KPIs execution for a reporting period (a year).
|
KPI name |
Target value |
Implementation2 |
|
|
Quarterly KPI |
|
||
|
Consolidated operating profit (EBITDA) |
for 1 quarter, half-year and 9 months of the reporting year ≥ 0; for the year ≥ 5,3% |
V |
|
|
Consolidated net debt/EBITDA |
1, 2, 3, 4 quarter ≤ 3,0 |
V |
|
|
Implementation of the plan of measures to reduce receivables |
≥ 100,0% |
V |
|
|
No increase in the number of major failures |
No increase |
V |
|
|
Preventing the growth of the number of accident victims |
No increase |
1 quarter – not complete 2 quarter – not complete 3 quarter - complete 4 quarter- complete |
|
|
Annual KPI |
|
||
|
Consolidated net cash flow |
≥ - 1 122,3 mln RUB |
V |
|
|
Reduction of unit operating expenses (costs) |
≥ 3,0% |
V |
|
|
Increase in capacity utilization of power grid equipment |
complete |
V |
|
|
Level of electric energy losses |
≤ 10,21 % |
V |
|
|
Reduction of unit investment expenditures |
≤ 1,00 |
V |
|
|
Workforce productivity |
≥ 2,00% |
V |
|
|
Innovation activity efficiency |
≥ 90% |
V |
|
|
Implementation of a facility commissioning schedule |
≥ 90% |
V |
|
|
Compliance with a grid connection deadline |
≤ 1,1 |
V |
|
|
Achieving the level of reliability of services provided |
≤ 1,00 |
V |
|
[1] Approved by the resolution of the Board of Directors of IDGC of Centre, PJSC dated 30.03.2017 (Minutes # 07/17 of 31.03.2017).
[2] Approved by the resolutions of the Board of Directors of IDGC of Centre, PJSC dated 29.06.2017 (Minutes # 16/17 of 30.06.2017); dated 05.10.2017 (Minutes # 23/17 of 06.10.2017); dated 22.12.2017 (Minutes # 29/17 of 25.12.2017); dated 30.05.2018 (Minutes # 19/18 of 31.05.2018) – for 1-4 quarter 2017 and the resolution of the Board of Directors of IDGC of Centre, PJSC dated 03.08.2018 (Minutes # 25/18 of 03.08.2018 № 25/18) for 2017.