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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 17.07.2017 (Minutes No. 17/17 dated 18.07.2017)

Evgeny Alexandrovich Olkhovich — Chairperson of the Strategy and Development Committee
Year of birth: 1982
Citizenship: Russian Federation
Education: Higher
2003, Plekhanov Russian University of Economics,

Branch of study: Economics,

Bachelor of Economics,

2005, Plekhanov Russian University of Economics,

Branch of study: Management,

Master of Management

Primary employment: Deputy Director General for Strategic Development of PJSC «Rosseti»
Date of first election to the Committee: 17.07.2017

Irina Alexandrovna Shagina — Deputy Chairperson of the Strategy and Development Committee
Year of birth: 1979
Citizenship: Russian Federation
Education: Higher
2001, All-Russian Correspondence Financial and Economic Institute

Branch of study: Accounting and audit, economist;

2013, Vladimir Law Institute of the Federal Penitentiary Service of Russia

Branch of study: Jurisprudence, lawyer
Primary employment: Head of Tariff Making Office of Tariff Policy Department of PJSC «Rosseti»
Date of first election to the Committee: 17.07.2017

Alexey Nikolayevich Zharikov — Member of the Strategy and Development Committee
Year of birth: 1970
Citizenship: Russian Federation
Education: Higher
1993, State Academy of Management after S. Ordzhonikidze, Moscow
Branch of study: Economics and management of fuel and energy complex
Primary employment: Director of Corporate Policy and Work with Shareholders Department of OJSC “Elektrotsentronaladka”
Date of first election to the Committee: 29.07.2011

Dmitry Sergeevich Kapustin — Member of the Strategy and Development Committee
Year of birth: 1978
Citizenship: Russian Federation
Education: Higher
2001, Moscow State Mining University
Branch of study: Electrical engineer
Primary employment: Head of Innovative Technical Policy and Energy Efficiency Improvement Office of PJSC «Rosseti»
Date of first election to the Committee: 17.07.2017

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

Yury Alexandrovich Savvin — Member of the Strategy and Development Committee
Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2002, Voronezh State Agricultural University
Branch of study: Accounting and audit
Qualification: Economist
Academic degree: Ph.D. in Economics
Primary employment: Head of Business Planning Methodology Section of PJSC «Rosseti»
Date of first election to the Committee: 31.07.2014.

Pavel Nikolayevich Snikkars — Member of the Strategy and Development Committee

Year of birth: 1978

Citizenship: Russian Federation
Education: Higher

2000, Siberian Academy of Public Administration

Branch of study: State and municipal government

2005, Siberian University of Consumer Cooperatives

Branch of study: Jurisprudence

Academic degree: Ph.D. in Economics
Primary employment: Director of Electric Power Industry Development Department of the Ministry of Energy of Russia
Date of first election to the Committee: 17.07.2017


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