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Committees of the Board of Directors

Members of the Grid Connection Committee elected by the Board of Directors of the Company on 26.07.2019 (Minutes No. 25/19 dated 26.07.2019).

Alexander Mikhailovich Pyatigor — Chairperson of the Grid Connection Committee
Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2002, Akmola State Pedagogical Institute after S. Seifullin
Branch of study: Power supply
Qualification: Electrical engineer
Date of first election to the Committee: 10.08.2018

Vladislava Vladimirovna Rezakova — Member of the Grid Connection Committee
Year of birth: 1973
Citizenship: Russian Federation
Education: Higher
1995, Orenburg State Technical University.

Branch of study: Industrial electronics
Qualification: Electronic engineer

Primary employment: Deputy General Director for Development and Sale of Services of IDGC of Centre, PJSC.

Date of first election to the Committee: 26.07.2019

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 Grid Connection and Value-Added Services Office of Grid Connection and Infrastructure Development Department of PJSC «Rosseti»
Date of first election to the Committee: 17.07.2017

Alexander Viktorovich Golovtsov - Member of the Grid Connection Committee (Independent director)

Year of birth: 1973

Citizenship: Russian Federation

Education: Higher

1996, State Technical University named after D.F. Ustinov

Faculty: Automated Control Systems

Branch of study: Electrical Engineer

Date of first election to the Committee: 26.07.2019

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