Committees of the Board of Directors
Members of the Personnel and Remuneration Committee (elected by the Board of Directors of the Company on 27.07.2022 (Minutes No. 39/22 dated 27.07.2022)
|
Daniil Vladimirovich Krainskiy — Chairperson of the Personnel and Remuneration Committee (non-executive director)
Year of birth: 1979
Citizenship: Russian Federation
Education: 2002, Moscow State Law University
Branch of study: Jurisprudence
Qualification: Lawyer
Primary employment: Deputy Director General for Legal Support of PJSC Rosseti, Deputy General Director for Legal Support of PJSC FGC UES (part-time), Adviser to General Director of PJSC Rosseti Lenenergo (part-time)
Date of first election to the Committee: 30.06.2021
|
|
Alexander Viktorovich Golovtsov – Member of the Personnel and Remuneration Committee (non-executive 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
|
|
Maria Alexandrovna Dokuchaeva – Member of the Personnel and Remuneration Committee (non-executive director)
Year of birth: 1979
Citizenship: Russian Federation
Education: 2000, Lomonosov Moscow State University
Specialty: Economics
Qualification: Bachelor
Education: 2002, Lomonosov Moscow State University
Specialty: Management
Qualification: Master’s degree
Primary employment: Chief Adviser of PJSC Rosseti
Date of first election to the Committee: 27.07.2022
|
