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Committees of the Board of Directors

Members of the Strategy and Development Committee
(elected by the Board of Directors of the Company on 30.06.2016 (Minutes No. 19/16 dated 01.07.2016)

Yury Nikolayevich Pankstyanov — Chairperson of the Strategy and Development Committee
Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2002, State University of Management
Branch of study: Manager
Primary employment: Director of Tariff Policy Department of PJSC «Rosseti»
Date of first election to the Committee: 15.07.2013

Sergey Yuryevich Lebedev — Deputy Chairperson of the Strategy and Development Committee
Year of birth: 1967
Citizenship: Russian Federation
Education: Higher
1999, Moscow State University named after M.V. Lomonosov
Branch of study: Finance and credit
Primary employment: Director of Strategic Development Department of PJSC «Rosseti»
Date of first election to the Committee: 15.07.2013

Alexey Nikolayevich Goncharov — Member of the Strategy and Development Committee
Year of birth: 1985
Citizenship: Russian Federation
Education: Higher
2004, University of Mines in Saint-Petersburg (Technical University)
Branch of study: Electric drive and automation of industrial installations and technological complexes
2010, Moscow State University named after M.V. Lomonosov
Branch of study: National economy
Primary employment: Head of Interaction with Entities of the Wholesale and Retail Electricity Markets Office of PJSC «Rosseti»
Date of first election to the Committee: 27.07.2015

Andrey Vitalyevich Gritsenko
10.1964 – 01.2017

Tatiana Petrovna Dronova — Member of the Strategy and Development Committee
Year of birth: 1954
Citizenship: Russian Federation
Education: Higher
2001, Financial Academy under the RF Government
Branch of study: Finance and credit
Qualification: Economist
Primary employment: Deputy General Director for Strategy and Development of ZAO «Investment Holding «Energy Alliance»
Date of first election to the Committee: 30.06.2016

Tatiana Valentinovna Zobkova — Member of the Strategy and Development Committee
Year of birth: 1976
Citizenship: Russian Federation
Education: Higher
2007, Russian Academy of Business, postgraduate study, finance and credit
2004, National Research Nuclear University “MEPhI”, economics
1999, Moscow Region State University, mathematics teacher
Primary employment: Head of Corporate Governance Section of Corporate Governance, Pricing Environment and Supervisory Work in the Fuel and Energy Industry Department of the Ministry of Energy of Russia
Date of first election to the Committee: 30.06.2016

Alexey Alexandrovich Ozherelev — Member of the Strategy and Development Committee
Year of birth: 1986
Citizenship: Russian Federation
Education: Higher
2006, MESI
Branch of study: Finance and credit
Primary employment: Head of Directorate of Organization of Activity of Management Bodies of PJSC «Rosseti»
Date of first election to the Committee: 30.06.2016

Sergey Vasilyevich Podlutsky — Member of the Strategy and Development Committee
Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2002, State University of Management
Branch of study: Energy sector management
Primary employment: Head of Summary Planning and Reporting Office of PJSC «Rosseti»
Date of first election to the Committee: 31.07.2014

Sergey Vladimirovich Pokrovsky — Member of the Strategy and Development Committee
Year of birth: 1973
Citizenship: Russian Federation
Education: Higher
1996, Gubkin Russian State Oil and Gas University
Branch of study: Applied mathematics
Qualification: Engineer-mathematician
Primary employment: Deputy Executive Director of Association of Institutional Investors
Date of first election to the Committee: 27.07.2015

Sergey Yuryevich Rumyantsev — Member of the Strategy and Development Committee
Year of birth: 1956
Citizenship: Russian Federation
Education: Higher
1978, Moscow Institute of Management
Branch of study: Management in the power industry
Qualification: Engineer-economist
Primary employment: Member of the Management Board, Advisor to General Director of IDGC of Centre, PJSC
Date of first election to the Committee: 15.07.2013

Nadezhda Vitalyevna Sedykh — Member of the Strategy and Development Committee
Year of birth: 1985
Citizenship: Russian Federation
Education: Higher
2007, Vyatka State Humanities University
Branch of study: Mathematical methods in economics
Qualification: Economist- mathematician
Primary employment: Chief Expert of SDCs Economics Office of PJSC «Rosseti»
Date of first election to the Committee: 27.07.2015

Roman Alexeyevich Filkin — Member of the Strategy and Development Committee
Year of birth: 1983
Citizenship: Russian Federation
Education: Higher
2005, Financial Academy under the RF Government
Branch of study: Finance and credit
Qualification: Economist
Primary employment: Director of Representative Office of Prosperity Capital Management (Russian Federation) Ltd., power engineering, machine building
Date of first election to the Committee: 30.04.2008

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