Committees of the Board of Directors
Members of the Grid Connection Committee elected by the Board of Directors of the Company on 12.07.2024 (Minutes No. 33/24 dated 12.07.2024)
|
Alexey Valeryevich Molsky — Chairperson of the Grid Connection Committee
Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2004, Moscow Power Engineering Institute
Branch of study: Engineer
Qualification: Electric power systems and grids
Primary employment: Deputy Director General for Investment and Capital Construction of PJSC Rosseti
Date of first election to the Committee: 20.07.2020
|
|
Vitaly Yuryevich Zarkhin — Member of the Grid Connection Committee (independent director)
Year of birth: 1976
Citizenship: Russian Federation
Education: Higher
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: 20.07.2020
|
|
Andrey Vladimirovich Morozov — Member of the Grid Connection Committee (independent director)
Year of birth: 1978
Citizenship: Russian Federation
Education: 2000, Russian Law Academy of the Ministry of Justice of the Russian Federation
Branch of study: Jurisprudence
Qualification: Lawyer
2016, Harvard Law School
Branch of study: Master of Laws (LLM), corporate governance
Qualification: Lawyer
Primary employment: Legal Director, Association of Institutional Investors
Date of first election to the Committee: 09.08.2023
|
|
Sergey Sergeevich Pikin — Member of the Grid Connection Committee (non-executive director)
Year of birth: 1979
Citizenship: Russian Federation
Education: 2001, Lomonosov Moscow State University
Qualification: Bachelor of Economics
Education: 2003, Lomonosov Moscow State University
Qualification: Master of Economics
Primary employment: does not hold
Date of first election to the Committee: 12.07.2024
|
|
Alexey Dmitrievich Savostin — Member of the Grid Connection Committee
Year of birth: 1976
Citizenship: Russian Federation
Education: Higher
1999, Tomsk Polytechnic University
Qualification: Bachelor of Engineering and Technology
2000, Tomsk Polytechnic University
Branch of study: Electric power systems and grids
Qualification: Engineer
Primary employment: Deputy General Director for Sale of Services of Rosseti Centre, PJSC
Date of first election to the Committee: 23.01.2023
|
