Board of directors
The members of the Board of Directors of JSC “Quadra – Power Generation” are elected by the General Shareholders Meeting for the period before the following annual general shareholders meeting.
The number of the members of the Board of Directors equals 9 (Nine) people.
The current membership of the Board of Directors was elected by the annual General Shareholders Meeting on 22 June 2018.
Chairman of the Board of Directors
Deputy chairman of the Board of Directors
Members of the Board of Directors
Deputy General Director for legal work, PJSC “Quadra – Power Generation
Manager for investments, LLC “Group ONEXIM”
Chief of the corporate governance standards division, LLC “Group ONEXIM”
Director of the Legal Directorate, LLC “Group ONEXIM”
General Director of PJSC “Quadra – Power Generation”
President of Sitka Corporation
Deputy head of the Legal Directorate, LLC “Group ONEXIM”
The Company’s current activity management is performed by the sole executive body – General Director, and collegial executive body – Management Board. The executive bodies are accountable to the Board of Directors and General Shareholders Meeting.
Chairman of the Management Board
In 1998, he graduated from the Ryazan State Pedagogic University named after S.A. Esenin with the qualification “Legal expert”, in 2007– Ivanovo State Energy University named after V.I. Lenin majoring in “Economy and management at an enterprise (electric power energy)”. In 2008, he was additionally qualified as “Master of business administration” in the Academy of National Economy under the Government of the Russian Federation.
From 1997 through 2000, he occupied the position of chief of the legal department of JSC “Ryazanenergo” – the Branch of JSC “Energosbyt”.
During 2000 – 2005, he worked in the Ryazan branch of LLC “Novo-Ryazan HPP” (JSC “Novo-Ryazan HPP”), where he passed the career path from the chief of the legal division to general director.
From 2003 through 2013, Semyon Sazonov was deputy of the Ryazan State Duma of two elections. From 2005, he occupied the position of the Chief of the Municipal Formation of the city Ryazan, chairperson of the Ryazan State Duma.
From 2010 through 2015, he held different positions in commercial entities.
In the period from April 2015 to may 2016 supervised questions of interaction with authorities of JSC “Quadra-power generation”. From may to November 2016 worked as the Director for cooperation with Federal and regional authorities, OOO UK “ROSVODOKANAL”. Since November 2016 was the Deputy General Director of JSC “Quadra-power generation”.
Members of the Management Board
Deputy Director General for Finances and Strategy
He graduated from N.E. Bauman Moscow State Technical University with a major in “Automated systems of information processing and management”, and the State Educational Institution of Higher Professional Training Academy of National Economy under the Government of the Russian Federation with a major in “Organization’s finances management”.
From 2000 to 2009, he was financial director, advisor to director general of “Inter RAO UES”. In 2010-2015, he worked as director for finances, member of the Management Board of JSC “RusHydro”.
Deputy Director General for Legal Services
Ksenia Vladimirovna graduated from the Moscow state University named after M. V. Lomonosov. Prior to joining JSC “Quadra-power generation” worked in the structures of ONEXIM Group.
First Deputy Director General
He graduated from the International Economic Relations faculty of the Financial Academy under the Government of the Russian Federation. In 2015–2016, he passed training at London Business School under the Top Managers Development Program prepared by LBS together with Sberbank.
Candidate of economic sciences.
As from 2001, he worked in the banking sector – the International Commercial Investment Bank “ROSSITA-BANK”, CJSC “International Moscow Bank.” From 2006 to 2011, he worked for Svedbank, where he occupied the positions of deputy chief of the corporate business administration, chief of the risk management administration, chief of the corporate business administration; from 2009, he was a member of the bank’s management board.
He held managing positions in PJSC “Sberbank” as from 2011; his last position there was Managing Director – chief of the energy sector clients relations administration of the high-profile clients department in Sberbank CIB.
In 2012–2014, he was a member of the board of directors of Sberbank’s subsidiary banks in Kazakhstan and Belorussia.
First Deputy Director General
He graduated from the USSR Moscow State Institute of International Affairs (USSR MSIIA).
As from 1998, he occupied managing positions in the internal control services of JSCB “ROSBANK”, JSC “Mining and Metallurgical Company “Norilsk Nikel”, CJSC “Gold-Mining Company “Polus”, PJSC “URALKALI”. From 2014 to 2016, he occupied the positions of executive director of “ONEXIM Group”, Director for internal control of PJSC “URALKALI”, Chief Auditor of PJSC JSOC “Bashneft.”
Deputy Director General for Economy
She graduated from Vladimir State Pedagogical University with a major in “Mathematics and information science”, and All-Russian Distance Institute of Finance and Economics with a major in “Finances and credit”.
She has been working in the electric energy sector since 1995. From 1997 to 2008, she occupied managing positions in JSC “Vladimirenergo” and JSC “Vladimirenergosbyt”. From 2008 to 2010, she worked with JSC “TGC #6” (city of Nizhny Novgorod) as director for economy and finances of the branch, chief of the economical administration. During 2010 – 2015, she was deputy chief of the electric energy sector regulation administration of the Federal Tariffs Service. She has sector-related awards and titles.
Deputy General Director – Chief Engineer
He graduated from Krasnoyarsk State Polytechnic Institute (university) as heat-and-power engineer, as well as completed postgraduate studies as thermal physics engineer. He got a diploma of Siberian State Technological University with a degree in book-keeping, analysis and audit.
He has diplomas and certificates of specialized educational forums, including foreign ones, as well as DВА degree (the Academy of National Economy under RF President).
As from 1991, he occupied various production-related positions at the electric power plants of the Krasnoyarsk Territory. In 2005, he headed the maintenance division of the production and engineering administration in JSC “WGC-6.”
As from 2007 to 2008, he occupied the position of chief of the maintenance and repairs division, chief of the energy sale units maintenance division of JSC “SUEK.”
As from 2008 to 2012, he occupied management positions in JSC “Yenisei TGC (TGC-13).” In 2013, he was appointed the 1st category adviser, deputy general director for production of JSC “RAO Energy Systems of the East.” As from 2017, he passed to work with the branch of “WGC-2” – “Ryazan SDPS.”