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The performance of Rosseti Centre is estimated on the basis of key performance indicators, the structure and planned values of which are approved annually by the Board of Directors of the Company. General Director of Rosseti Centre provides the Board of Directors a report on the achievement of planned values of key performance indicators (hereinafter — KPI) at the end of each year.
Key performance indicators also form the basis of material incentives for General Director and senior management of the Company. General Director and senior managers are rewarded by the results of the implementation of KPIs, depending on the degree of KPIs execution for a reporting period (a year).
|
KPI name |
Target value | Implementation2 | |
|
Quarterly KPI | |||
|
No increase in the number of major failures |
No increase | V | |
|
Preventing the growth of the number of accident victims |
No increase | V | |
|
Business solvency and liquidity indicator |
KPI Debt to Equity Ratio ≥ 0,67 or the approved values in the business plan and KPI Modified Current Liquidity Ratio ≥ 1 or the approved values in the business plan | V | |
|
Annual KPI |
| ||
|
Total shareholder return (TSR) |
> change in the index MOEX RCI (Regulated Companies Index) for a reporting period + 0,01 percentage point | V | |
|
Return On Invested Capital (ROIC) |
≥ planned values calculated in accordance with the Company’s forward-looking indicators, established in accordance with the business plan, formed on the principles of consolidated financial statements (IFRS) | V | |
|
Reduction of unit operating expenses (costs) |
≥ 10% | V | |
|
Level of electric energy losses |
≤ as approved in the business plan | V | |
|
Achieving the level of reliability of services provided |
≤ 1 | V | |
|
Reduction of unit investment expenditures |
≤1 | V | |
|
Implementation of a facility commissioning schedule |
≥ 95 % | V | |
|
Compliance with a grid connection deadline |
≤ 1,1 | V | |
|
Workforce productivity |
≥ 1055 RUB/ man-hour | V | |
|
Share of purchases from small and medium-sized businesses |
≥ 10% for the share of purchases, whose participants are only small and medium-sized businesses, and ≥18% for the share of purchases made with small and medium-sized entities (including contracts for execution of which sub-contractors/collaborators are involved from among small and medium-sized businesses) | V | |
|
Innovation activity efficiency |
≥ 90% | V | |
[1] Approved by the resolution of the Board of Directors of IDGC of Centre, PJSC dated 31.03.2016 (Minutes # 09/16 of 01.04.2016) in the edition of the approved resolution by the Board of Directors of IDGC of Centre, PJSC dated 29.04.2016 (Minutes # 14/16 of 03.05.2016) and in the edition of the approved resolution by the Board of Directors of IDGC of Centre, PJSC dated 28.12.2016 (Minutes # 36/16 of 30.12.2016).
[2] Approved by the resolution of the Board of Directors of IDGC of Centre, PJSC dated 16.05.2017 (Minutes # 12/17 of 16.05.2017) and the resolution of the Board of Directors of IDGC of Centre, PJSC dated 27.12.2017 (Minutes # 30/17 of 29.12.2017).