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Committees of the Board of Directors

Members of the Strategy Committee elected by the Board of Directors of the Company on 30.06.2021 (Minutes No. 23/21 dated 30.06.2021) with amendments dated 11.04.2022 (Minutes No. 18/22 dated 14.04.2022)

Alexey Alexandrovich Polinov – Chairperson of the Strategy Committee
Year of birth: 1978
Citizenship: Russian Federation
Education: Higher 2000, Moscow State University of Civil Engineering, specialty: economics and enterprise management (in construction), qualification: economist - manager. PhD in Economics
Primary employment: Chief Adviser of PJSC Rosseti 
Date of first election to the Committee: 11.04.2022.

Artem Gennadievich Aleshin — Member of the Strategy Committee
Year of birth: 1977
Citizenship: Russian Federation
Education: 2000, Nizhny Novgorod State Technical University

Branch of study: Management

Qualification: Manager-Economist

2004, Volgo-Vyatka Academy of Public Administration

Branch of study: Jurisprudence

Qualification: Lawyer
Primary employment: First Deputy General Director for Economy and Finance of Rosseti Centre, PJSC
Date of first election to the Committee: 30.06.2021

Alexander Viktorovich Golovtsov — Member of the Strategy 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
Primary employment: does not hold
Date of first election to the Committee: 07.10.2019

Vitaly Yuryevich Zarkhin — Member of the Strategy Committee (non-executive 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

Vladislav Albertovich Kapitonov — Member of the Strategy Committee
Year of birth: 1978
Citizenship: Russian Federation
Education: Higher
2001, Mari State Technical University
Branch of study: Finance and credit
Qualification: Economist
2004, Ivanovo State University of Chemical Technology

Ph.D. in Economics
Primary employment: Director for Corporate Finance of PJSC Rosseti
Date of first election to the Committee: 07.08.2020

Anastasiya Igorevna Krupenina — Member of the Strategy Committee (independent director)
Year of birth: 1985
Citizenship: Russian Federation
Education: Higher
2007, Tver State University
Branch of study: Finance and credit
Qualification: Economist
Primary employment: Director for Strategy and Investment of Five Plus LLC
Date of first election to the Committee: 20.07.2018

Dmitry Dmitrievich Mikheev — Member of the Strategy Committee
Year of birth: 1983
Citizenship: Russian Federation
Education: Higher
2005, Polzunov Altai State Technical University (AltSTU)
Qualification: Electricity supply of industrial enterprises
2008, Altai Academy of Economics and Law (AAEL)
Qualification: Master of Management
Primary employment: Director of Services Sale Department of PJSC Rosseti
Date of first election to the Committee: 07.10.2019

Egor Vyacheslavovich Prokhorov — Member of the Strategy Committee (non-executive director)
Year of birth: 1982
Citizenship: Russian Federation
Education: Higher
2004, St. Petersburg State University
Branch of study: Mathematical methods in economics,
Economist-Mathematician, Ph.D. in Economics
Primary employment: Deputy Director General for Strategy of PJSC Rosseti
Date of first election to the Committee: 07.10.2019

Maria Gennadievna Tikhonova — Member of the Strategy Committee
Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2002, Volgo-Vyatka Academy of Public Administration
Faculty: State Municipal Administration
Branch of study: Manager
2005, Academy of National Economy under the Government of the Russian Federation, Professional retraining program “State management of economic development”

2008, Higher School of Economics. Master of Business Administration (MBA)
Specialization: Finances
Primary employment: Deputy Director General for Corporate Governance of PJSC Rosseti
Date of first election to the Committee: 07.08.2020

Vladimir Anatolyevich Ukolov — Member of the Strategy Committee
Year of birth: 1983
Citizenship: Russian Federation
Education: Higher
2005, Irkutsk State Technical University
Branch of study: power plants, engineer

2008, Baikal State University of Economics and Law

Branch of study: IT specialist-economist

Primary employment: Head of the Situational-Analytical Centre of PJSC Rosseti

Date of first election to the Committee: 30.06.2021

Aleksandr Viktorovich Shevchuk — Member of the Strategy Committee (independent director)

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: Executive Director of Association of Institutional Investors
Date of first election to the Committee: 16.07.2012

 


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