generating records annual report 2014

Concern’s Corporate Governance Structure

AUDITING COMMITTEE AUDITOR CENTRAL COMMITTEE DIRECTORATE
GENERAL MEETING OF STOCKHOLDERS

as of December 31, 2014
Atomenergoprom JSC – 96.9907%; Rosatom State Corporation – 3.0093%

BOARD OF DIRECTORS GENERAL DIRECTOR –
THE SOLE EXECUTIVE BODY

Yevgeny Vladimirovich Romanov

Pursuant to Order No. 1/218-P dated March 4, 2013 of Rosatom State Corporation “On Approval of the Regulations on the Management Model of the Civil Part of the Industry”, the Concern is the management company of the Electric Energy Division. Division means an organizational unit which activity is aimed at the implementation of the strategic business goals of Rosatom State Corporation. Division includes organizations from the management circuit of the management company. One of the main tasks of the current management model is the optimization of the horizontal management of interaction of subdivisions of Rosatom State Corporation and vertical interaction of Rosatom State Corporation and its organizations in process groups.

Division is an organizational unit and comprises Corporation’s organizations by specific types of activities and areas of business.

Characteristics of the Division:

Main Competences of the Division:

Liaison rules is a joint document that determines the procedure for liaison of the Corporation and the Concern when the Concern and organizations operate within the limits of the Concern’s management circuit and sets forth bases and conditions for participation of the Corporation in decision-making associated with industry-specific processes.

The new version of the liaison rules for the Concern and Rosatom State Corporation was approved in September 2013.