Committees of the Board of Directors

Larisa Anatolievna Romanovskaya – Chairperson of the Personnel and Remuneration Committee (non-executive director)

Year of birth: 1972
Citizenship: Russian Federation
Education: 1995, Samara State Economic Academy
Faculty: Commerce
Branch of study: Economist
Primary employment: First Deputy Director General of PJSC Rosseti
Date of first election to the Committee: 26.07.2019

Alexander Viktorovich Golovtsov – Member of the Personnel and Remuneration Committee (independent director)

Year of birth: 1973
Citizenship: Russian Federation
Education: 1996, Baltic State Technical University named after D. F. Ustinov
Faculty: Automated control systems
Branch of study: Electrical engineer
Primary employment: does not hold
Date of first election to the Committee: 30.06.2020.

Astghik Artashesovna Bashinjaghyan – Member of the Personnel and Remuneration Committee

Year of birth: 1990
Citizenship: Russian Federation
Education: 2011, State University of Management
Branch of study: Manager
Primary employment: Deputy Head of Corporate Governance Department of PJSC Rosseti
Date of first election to the Committee: 30.06.2020.