Committees of the Board of Directors
Members of the Grid Connection Committee elected by the Board of Directors of the Company on 30.07.2025 (Minutes No. 26/25 dated 30.07.2025)
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Alexey Valeryevich Molsky — Chairperson of the Grid Connection Committee
Year of birth: 1980
Citizenship: Russian Federation
Education: 2004, Moscow Power Engineering Institute
Branch of study: Electric power systems and grids and economics and management at the enterprise in the electric power industry
Qualification: Engineer
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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Vitaly Yuryevich Zarkhin — Member of the Grid Connection Committee (independent director)
Year of birth: 1976
Citizenship: Russian Federation
Education: 1998, State University - Higher School of Economics
Qualification: Bachelor of Economics
Education: 2000, State University - Higher School of Economics
Qualification: Master of Management
Primary employment: Does not hold
Date of first election to the Committee: 20.07.2020
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Andrey Vladimirovich Morozov — Member of the Grid Connection Committee (independent 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
Education: 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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Sergey Sergeevich Pikin — Member of the Grid Connection Committee (independent director)
Year of birth: 1979
Citizenship: Russian Federation
Education: 2001, Lomonosov Moscow State University
Branch of study: Economics
Qualification: Bachelor
Education: 2003, Lomonosov Moscow State University
Branch of study: Economics
Qualification: Master
Primary employment: Does not hold
Date of first election to the Committee: 12.07.2024
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Alexey Dmitrievich Savostin — Member of the Grid Connection Committee
Year of birth: 1976
Citizenship: Russian Federation
Education: 1999, Tomsk Polytechnic University
Qualification: Bachelor of Engineering and Technology
Education: 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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