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

Coal Production and Processing

  • DTEK Pavlohradcoal PrJSC
  • DTEK Dobropolyeugol LLC
  • Mine Bilozersʼka ALC
  • CCM Pavlograds’ka LLC
  • CCM Kurahіvs’ka LLC
  • DTEK Oktyabrs’ka CEP PJSC
  • DTEK Dobropilʼsʼka CEP PJSC
  • DTEK Scientific and Project Centre LLC

Electricity generation

  • DTEK Skhidenergo LLC
  • Tehrempostavka LLC
  • DTEK Dniproenergo JSC
  • DTEK Westenergy JSC
  • DTEK Myronivka CHPP LLC
  • Interenergoservice LLC
  • Elektronaladka LLC

Mining machinery manufacturing

  • CORUM Group LLC
  • CORUM Druzhkovka Machine-Building Plant LLC
  • Miner’s light JSC
  • Pershotravenskyi Repair and Engineering Plant LLC
  • CORUM Repair LLC
  • CORUM Minespecialbuild LLC
  • CORUM Trading LLC
To investors and partners / Corporate governance

DTEK RENEWABLES B.V.
DTEK Renewables LLC

Renewable energy

Wind power generation

  • Wind Power LLC
  • Primorskaya WEP LLC
  • Primorskaya WEP-2 LLC
  • Orlovka WEP LLC
  • TVE LLC
  • DTEK Tiligulska WEP LLC
  • DTEK Tiligulska WEP-2 LLC
  • Wind Tech LLC

Solar power generation

  • Tryfanovka Energy LLC
  • Solar Farm-1 LLC
  • Solar Farm-2 LLC
  • Solar Farm-3 LLC
  • Solar Farm-4 LLC
  • Solar Farm-5 LLC
  • Solar Farm-6 LLC
  • Solar Farm-7 LLC
  • Solar Farm-8 LLC
  • Solar Farm-9 LLC
  • Solar Farm-11 LLC
  • Solar Farm-13 LLC
  • Solar Farm-14 LLC
  • Solar Farm-15 LLC
To investors and partners / Corporate governance

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

Gas production
  • Naftogazvydobuvannya PJSC
  • Neftegazrazrabotka LLC
  • Oil & Gas Systems LLC
  • Oil & Gas Energy LLC
  • Oil & Gas Exploitation LLC
  • Oil and Gas Geoexploring LLC
  • Investecogaz LLC
To investors and partners / Corporate governance

DTEK GRIDS B.V.
DTEK Grids LLC

Electricity distribution and grid operation
  • DTEK Dnipro Grids JSC
  • DTEK Kyiv Grids PrJSC
  • Kyivoblenergo PrJSC
  • Odessaoblenergo JSC
  • DTEK Donetsk Grids JSC
  • DTEK Energougol ENE PrJSC
  • DTEK Power Grid LLC
To investors and partners / Corporate governance

D. TRADING B.V.
D. TRADING LLC

Trading in coal, electricity, gas and oil products
  • DTEK Trading SA
  • DTEK Trading Limited
  • DTEK Hungary LLC
  • DTEK Trading LLC
To investors and partners / Corporate governance

D. SOLUTIONS B.V.
D. SOLUTIONS LLC

Electricity supply and energy efficiency services
  • Dnipro Energy Services LLC
  • Donetsk Energy Services LLC
  • Kyiv Energy Services LLC
  • DTEK ESCO LLC

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.