Committees of the Board of Directors
Members of the Personnel and Remuneration Committee elected by the Board of Directors of the Company on 29.08.2023 (Minutes No. 42/23 dated 29.08.2023)
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Vladimir Vyacheslavovich Kharitonov — Chairperson of the Personnel and Remuneration Committee
Year of birth: 1978
Citizenship: Russian Federation
Education: 2002, RUDN University
Qualification: Master of Engineering and Technology
2005 Ph.D. in Engineering Science
Primary employment: Deputy Director General - Chief of Staff of PJSC Rosseti
Date of first election to the Committee: 29.08.2023
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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 Director General of PJSC Rosseti
Date of first election to the Committee: 27.07.2022
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Vitaly Yuryevich Zarkhin – Member of the Personnel and Remuneration Committee (independent director)
Year of birth: 1976
Citizenship: Russian Federation
Education: 1998, State University - Higher School of Economics
Qualification: Bachelor of Economics
2000 - Master of Management
Primary employment: does not hold
Date of first election to the Committee: 29.08.2023
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Members of the Personnel and Remuneration Committee elected by the Board of Directors of the Company on 23.01.2023 (Minutes No. 05/23 dated 23.01.2023)
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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
Date of first election to the Committee: 30.06.2021
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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
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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 Director General of PJSC Rosseti
Date of first election to the Committee: 27.07.2022
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