Corporate governance

The corporate governance system of the DTEK Group is built taking into account the best international standards of public international corporations, based on the principle of transparency. The DTEK Group is continuously developing corporate governance, taking into account changes in business and society. This approach ensures efficiency at all levels of management, a transparent decision-making environment and a competitive advantage in capital markets.

DTEK Group has divided its strategic planning and operational management functions.

The Corporate Center determines the strategic directions of growth, carries out general business management and provides methodological support to operating holdings.

All operating holdings are independent in production management and operating activities. At the same time, the supervisory board provides strategic management of the corresponding line of business and control over actions of the management. Since 2008, DTEK Group has implemented the practice of attracting independent directors to its Supervisory Boards. The Management Board is a collective executive body responsible for the implementation of the strategy and management of current operations.

To investors and partners / Corporate governance

STRUCTURE OF DTEK GROUP

To investors and partners / Corporate governance

DTEK ENERGY B.V.
DTEK Energy LLC

Coal production, electricity generation and mining machinery manufacturing
To investors and partners / Corporate governance

DTEK RENEWABLES B.V.
DTEK Renewables LLC

Renewable energy
To investors and partners / Corporate governance

DTEK OIL & GAS B.V. DTEK Oil&Gas LLC

Gas production
To investors and partners / Corporate governance

DTEK GRIDS B.V.
DTEK Grids LLC

Electricity distribution and grid operation
To investors and partners / Corporate governance

D. TRADING B.V.
D. TRADING LLC

Trading in coal, electricity, gas and oil products
To investors and partners / Corporate governance

D. SOLUTIONS B.V.
D. SOLUTIONS LLC

Electricity supply and energy efficiency services

Corporate rights to Mine Office Obukhovskaya JSC and Donskoy Anthracite JSC belong to DTEK B.V. (Netherlands).

Enterprises out of DTEK’s operational management are not shown at structure. Non-controlled enterprises: DTEK Rovenkyanthracite LLC, DTEK Sverdlovanthracite LLC, DTEK Mine Komsomolets Donbassa PrJSC, Mospino CPE LLC, DTEK Krymenergo JSC.