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Committees of the Board of Directors

Members of the Grid Connection Committee
(elected by the Board of Directors on 27.07.2015 (Minutes No. 15/15 dated 30.07.2015)

Alexander Viktorovich Shevchuk — Chairperson of the Grid Connection Committee, independent director
Year of birth: 1983
Citizenship: Russian Federation
Education: Higher
2005, Financial Academy under the Government of the Russian Federation
Branch of study: Finance and credit
Primary employment: Executive Director of Association of Professional Investors
Date of the first election to the Committee: 25.09.2012
Evgeniya Valeryevna Kabanova — Deputy Chairperson of the Grid Connection Committee
Year of birth: 1976
Citizenship: Russian Federation
Education: Higher
1998, Bryansk State Technical University
Branch of study: Industrial heat power industry
2006, Bryansk State Technical University
Branch of study: Contingency Plan Administration
Primary employment: Deputy General Director for Development and Sale of Services of IDGC of Centre, PJSC
Date of the first election to the Committee: 31.07.2014
Alina Khandadashevna Akhmedova — Member of the Grid Connection Committee
Year of birth: 1972
Citizenship: Russian Federation
Education: Higher
1996, International Independent University of Environmental and Political Sciences
Branch of study: Bachelor of Law
Primary employment: Legal Director of IDGC of Centre, PJSC
Date of the first election to the Committee: 15.07.2013
Alexey Nikolayevich Zharikov — Member of the Grid Connection Committee
Year of birth: 1970
Citizenship: Russian Federation
Education: Higher
1993, State Academy of Management after S. Ordzhonikidze, Moscow
Branch of study: Economics and management of fuel and energy complex
Primary employment: Director for Corporate Policy and Work with Shareholders of JSC “Elektrotsentronaladka”
Date of the first election to the Committee: 29.07.2011
Alexander Yurievich Korneev — Member of the Grid Connection Committee
Citizenship: Russian Federation
Education: Higher
2003, Moscow Power Engineering Institute
Qualification: Engineer
Branch of study: In-plant equipment
Primary employment: Head of Grid Connection Regulation Office of PJSC «ROSSETI»
Date of the first election to the Committee: 27.07.2015
Irina Borisovna Masaleva — Member of the Grid Connection Committee
Year of birth: 1974
Citizenship: Russian Federation
Education: Higher
1997, Moscow Power Engineering Institute;
Branch of study: Industrial electronics
Electronic Engineer
2000, Moscow Power Engineering Institute
Branch of study: Computer-aided design systems
Scientific degree: Candidate of Engineering Science
Primary employment: Director of Perspective Development and Grid Connection Department of PJSC «ROSSETI»
Date of the first election to the Committee: 15.07.2013
Alexander Valeryevich Pavlov — Member of the Grid Connection Committee
Year of birth: 1985
Citizenship: Russian Federation
Education: Higher 2007, National University of Science and Technology MISiS
Branch of study: Jurisprudence
Primary employment: Leading Adviser of Electric Power Industry Development Department of the Russian Ministry of Energy
Date of the first election to the Committee: 27.07.2015
Igor Georgiyevich Polovnev — Member of the Grid Connection Committee
Year of birth: 1969
Citizenship: Russian Federation
Education: Higher 1992, Moscow Technical University of Communications and Informatics
Branch of study: Economics and organization of communications enterprises
Qualification: Engineer-economist
Primary employment: Financial Director of Nonprofit Association of Professional Investors
Date of the first election to the Committee: 16.07.2012
Olga Alexandrovna Kharchenko – Member of the Grid Connection Committee
Year of birth: 1984
Citizenship: Russian Federation
Education: 2007, RSUTS
Branch of study: Corporate Governance
2012, IDEKA
Branch of study: Lawyer
Primary employment: Director of Corporate Governance – Head of Corporate Governance and Shareholder Interaction Department  
Date of the first election to the Committee: 15.10.2014
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary