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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 20.07.2020 (Minutes No. 33/20 dated 20.07.2020).

Alexey Valeryevich Molsky — Chairperson of the Grid Connection Committee
Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2004, Moscow Power Engineering Institute
Qualification: Engineer
Branch of study: Electric power systems and grids
Primary employment: Deputy Director General for Investment, Capital Construction and Sale of Services of PJSC Rosseti
Date of first election to the Committee: 20.07.2020

Philipp Petrovich Zorin — Member of the Grid Connection Committee
Year of birth: 1982
Citizenship: Russian Federation
Education: Higher
2004, Ivanovo State Power Engineering University “Electric power systems and grids” Qualification: Electrical engineer
Branch of study: economics and organization of communications enterprises
Qualification: Electrical engineer
2000 - Master of Management
Primary employment: General Director of JSC APBE - Director for grid development of the branch of FGC UES, PJSC - MES Centre
Date of first election to the Committee: 20.07.2020

Alexander Viktorovich Golovtsov — Member of the Grid Connection Committee (Independent director)
Year of birth: 1973
Citizenship: Russian Federation
Education: Higher
1996, Baltic 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

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

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 Sale of Services of IDGC of Centre, PJSC
Date of first election to the Committee: 26.07.2019

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