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2017

Members of the Grid Connection Committee (elected by the Board of Directors of the Company on 17.07.2017 (Minutes No. 17/17 dated 18.07.2017)

Alexander Yurievich Korneev — Chairperson of the Grid Connection Committee
Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2003, Moscow Power Engineering Institute
Branch of study: Engineer

Qualification: In-house electrical equipment
Primary employment: Head of Grid Connection Regulation Office of PJSC «Rosseti»
Date of first election to the Committee: 17.07.2017

Vasily Sergeevich Kukharenko — Member of the Grid Connection Committee
Year of birth: 1979
Citizenship: Russian Federation
Education: Higher
2002, Moscow Power Engineering Institute
Branch of study: Engineer
Qualification: Electric power systems and grids

Primary employment: Chief Expert of Prospective Grid Development and Grid Connection Department of PJSC «Rosseti»
Date of first election to the Committee: 17.07.2017

Irina Veniaminovna Kim — Member of the Grid Connection Committee
Year of birth: 1965
Citizenship: Russian Federation
Education: Higher
1989, Tomsk Polytechnic Institute
Branch of study: Electrical grids and systems

Qualification: Engineer-Electrical engineer

Primary employment: Chief Expert of Prospective Grid Development and Grid Connection Department of PJSC «Rosseti»
Date of first election to the Committee: 17.07.2017


Dmitry Dmitrievich Mikheev — Member of the Grid Connection Committee
Year of birth: 1983
Citizenship: Russian Federation
Education: Higher
2005, Polzunov Altai State Technical University (Altstu)
Qualification: Electricity supply of industrial enterprises

2008, Altai Academy of Economics and Law

Qualification: Master of Management
Primary employment: Deputy Director of Department - Head of Electric Power Industry Prospective Development Section of Electric Power Industry Development Department of the Ministry of Energy of Russia
Date of first election to the Committee: 17.07.2017

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 Association of Institutional Investors
Date of first election to the Committee: 16.07.2012

General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary