Committees of the Board of Directors

Vitaly Yuryevich Zarkhin — Member of the Strategy 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: 07.10.2019

Madina Valerievna Kaloeva — Member of the Strategy Committee

Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2001, North Ossetian State University after K.L. Khetagurov
Branch of study: Jurisprudence
Qualification: Lawyer
Primary employment: Director for Corporate Governance - Head of the Corporate Governance Department of PJSC Rosseti
Date of first election to the Committee: 29.08.2023

Palina Nikolaevna Kanyuka — Member of the Strategy Committee

Year of birth: 1979
Citizenship: Russian Federation
Education: 2000, Platov South-Russian State Polytechnic University
Branch of study: Electric power systems and grids
Qualification: Electrical engineer
2006, Platov South-Russian State Polytechnic University
Branch of study: Economics and management at the enterprise (electric power industry)
Qualification: Economist-Manager
Primary employment: Acting Deputy Chief Engineer - Head of the Department of Production Activities of PJSC Rosseti
Date of first election to the Committee: 29.08.2023

Oleg Yurievich Klinkov — Member of the Strategy Committee

Year of birth: 1972
Citizenship: Russian Federation
Education: Higher
1994, Mozhaisky Military Space Academy
Branch of study: Aircraft automatic control systems
Primary employment: Customer Relations Director - Head of the Technology Development Department of PJSC Rosseti
Date of first election to the Committee: 23.01.2023

Yulia Alexandrovna Leshchevskaya — Member of the Strategy Committee (non-executive director)

Year of birth: 1977
Citizenship: Russian Federation
Education: Higher
1998, Institute of International Law and Economics named after A.S. Griboedov
Qualification: Bachelor of Management
2000, Financial Academy under the Russian Federation Government
Qualification: Master of Economics
Primary employment: Deputy Director General for Strategy of PJSC Rosseti
Date of first election to the Committee: 22.08.2022

Andrey Vladimirovich Morozov — Member of the Strategy Committee (independent director)

Year of birth: 1978
Citizenship: Russian Federation
Education: Higher
2000, Russian Law Academy of the Ministry of Justice of the Russian Federation
Specialty: Jurisprudence
Qualification: Lawyer
2016, Harvard Law School
Specialty: Master of Laws (LLM), corporate governance
Qualification: Lawyer
Primary employment: Legal Director, Association of Institutional Investors
Date of first election to the Committee: 20.07.2018

Natalia Vladimirovna Paramonova — Member of the Strategy Committee

Year of birth: 1970
Citizenship: Russian Federation
Education: Higher
1995, Gubkin University
Qualification: Process automation engineer
2005, Institute of Business Study and Policy
Specialty: Accounting, analysis and audit
Qualification: Economist
Primary employment: First Deputy Head of the Department of Economics of PJSC Rosseti
Date of first election to the Committee: 01.08.2024