In accordance with the Regulations on the Committee for Technological Connection under the Board of Directors of IDGC of the North-West, JSC approved by the Board of Directors of IDGC of the North-West, JSC on 10.02.2009 (Minutes No. 40/8):

Committee Goal 

Purpose of the Committee

Provision for efficient work of the Board of Directors of the Company in solution of issues referred to the Committee competence.

Core objectives of the Committee

The Committee objective is elaboration and presentation of recommendations (conclusions) for the Board of Directors of the Company on the following aspects of activities of the Board of Directors:

1. Elaboration of proposals on improvement of the legislative framework for antimonopoly regulation and provision for indiscriminate access to services for technological connection of consumers to electric power grids;
2. Elaboration of proposals on improvement of the Company in-house procedural rules and standards for provision for indiscriminate access to services for technological connection of consumers to electric power grids;
3. Elaboration of principles and criteria for evaluation of efficiency of the Company activities in technological connection of consumers to electric power grids;
4. Evaluation of efficiency of the Company activities in technological connection of consumers to electric power grids;
5. Analysis of current situation within the Company and preparation of proposals for the Board of Directors of the Company to the extent of technological connection of consumers to electric power grids.

Competence of the Committee

•  Monitoring of the Company activities regarding issues of technological connection of consumers to distribution electric power grids including contractual work and general statistics of connections with account for specific consumer groups;
•  Elaboration of proposals on improvement of procedures, enhancement of transparency and reductions of terms required for measures to be taken for technological connection of consumers to distribution electric power grids of the Company;
•  Elaboration of recommendations on resolution of most problematic of the collected claims and petitions regarding issues of technological connection of consumers to distribution electric power grids of the Company;
•  Assistance in prevention and suppression of abuses in technological connection of consumers to electric power grids of the Company;
•  Elaboration of proposals on core indices affection efficiency of activities for technological connection and provision for indiscriminate access to services for technological connection of consumers to electric power grids;
•  Analysis of the Company activities within the framework of federal target programs implementation;
•  Elaboration of proposals on issues of interaction with consumers and improvement of mechanisms for consideration of consumers’ requests; 
•  Motion of proposals on improvement of the regulatory legal framework by the Government of the Russian Federation.

The personal composition of the Committees under the Board of Directors of IDGC of the North-West, JSC was elected on 12.08.2011 by decision of the Board of Directors of IDGC of the North-West, JSC (Minutes No. 81/2)

1. Tatyana Dronova (Chair) - Member of the Board of Directors of JSC "IDGC North-West", Deputy General Director for Strategy and Development, CJSC "Energosoyuz Investment Holding";
2. Vera Grishina - Director of the North-West Branch of JSC "Agency for Energy Forecasting";
3. Valentin Komarov - Deputy Head of the Department of Advanced Development and Technological Connection - Head of the Department of Technological Connection of "IDGC Holding ";
4. Anatoly Kushnerov - Deputy General Director for Corporate Management of JSC "IDGC North-West";
5. Alexander Mihalkov  - Deputy General Director on development and realization of services of JSC "IDGC North-West".