Committees of the Board of Directors
Members of the Grid Connection Committee elected by the Board of Directors of the Company on 09.08.2023 (Minutes No. 39/23 dated 09.08.2023)
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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
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Alexey Nikolayevich Zharikov — Member of the Grid Connection Committee (independent director)
Year of birth: 1970
Citizenship: Russian Federation
Education: 1993, State Academy of Management after S. Ordzhonikidze
Branch of study: Economics and management of fuel and energy complex
Qualification: Economist
Primary employment: Adviser, JSC “Elektrotsentrnaladka”
Date of first election to the Committee: 29.07.2011
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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
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
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Andrey Vladimirovich Morozov — Member of the Grid Connection Committee (non-executive 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
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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
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Members of the Grid Connection Committee elected by the Board of Directors of the Company on 23.01.2023 (Minutes No. 05/23 dated 23.01.2023)
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Alexey Valeryevich Molsky — Chairperson of the Grid Connection Committee (non-executive director)
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
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Alexander Viktorovich Golovtsov — Member of the Grid Connection Committee (non-executive 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
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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
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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
Qualification: Electrical engineer
Branch of study: Economics and organization of communications enterprises
Qualification: Electrical engineer
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
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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: Acting Deputy General Director for Sale of Services of Rosseti Centre, PJSC
Date of first election to the Committee: 23.01.2023
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