Management Board

  • General information
  • Members
  • Councils under the Management Board
  • Regulations
  • Remuneration

The Management Board of PJSC Lenenergo is the collegial executive body of the Company performing powers from 11.07.2008. Pursuant to the Federal Law "On Joint-Stock Companies", the Company's Charter, and Regulations on the Procedure for Convening and Holding Meetings of the Management Board of PJSC Lenenergo, the following issues pertain to the competence of the Management Board:


1. Development and submission for consideration of perspective plans on implementation of the core activities of the Company to the Board of Directors

2. Preparation of the Report on implementation of decisions of the General Meeting of Shareholders and the Company Board of Directors by the Management Board

3. Consideration of reports on execution of approved plans, programs, instructions, consideration of reports, documents, and other information on activity of the Company submitted by Deputy Directors and Heads of structural divisions of the Company

4. Approval of social benefits and guarantees for employees of the Company

5. Decision-making on the issues related to the competence of the supreme management bodies of economic entities, in which the Company owns 100% of the authorized capital

6. Development and submission for consideration to the Board of Directors of reports on financial and economic activity of economic entities, in which the Company owns 100% of the authorized capital

7. Decision-making on negotiating of transactions, subject to which are property, work and services amounting to from 5 to 25 percent of the balance value of the Company's assets, determined at the moment of decision-making on the transaction

8. Resolution of other issues related to the management of current activities of the Company according to decisions of the General Meeting of Shareholders, the Company Board of Directors, and the issues submitted for consideration to the Management Board by the Director General of the Company