Committees of the Board of Directors
Members of the Reliability Committee elected by the Board of Directors of the Company on 12.07.2024 (Minutes No. 33/24 dated 12.07.2024)
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Palina Nikolaevna Kanyuka — Chairperson of the Reliability 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: 23.01.2023
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Sergey Nikolayevich Demidov — Member of the Reliability Committee
Year of birth: 1976
Citizenship: Russian Federation
Education: 1998, Voronezh State Pedagogical University
Branch of study: Chemistry
Qualification: Chemistry teacher, Biology teacher
2008, Voronezh State Agrarian University named after K.D. Glinka
Branch of study: Electrification and automation of agriculture
Qualification: Engineer
Primary employment: First Deputy General Director – Chief Engineer of Rosseti Centre, PJSC
Date of first election to the Committee: 09.08.2023
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Vitaly Yuryevich Zarkhin - Member of the Reliability Committee (independent director)
Year of birth: 1976
Citizenship: Russian Federation
Education: 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: 30.06.2020
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Arseny Vladimirovich Kaptelov - Member of the Reliability Committee
Year of birth: 1991
Citizenship: Russian Federation
Education: 2014, NRU MPEI
Qualification: Master’s degree in Electrical Power Engineering and Electrical Engineering
Primary employment: General Director of AquaRime LLC
Date of first election to the Committee: 12.07.2024
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Andrey Vladimirovich Morozov - Member of the Reliability 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
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: 16.08.2022
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Valery Anatolievich Rozhdaikin — Member of the Reliability Committee
Year of birth: 1969
Citizenship: Russian Federation
Education: 1993, Novosibirsk State Technical University
Branch of study: Electric power systems and grids
Qualification: Engineer
2001, All-Russian Distance Institute of Finance and Economics
Branch of study: Management
Qualification: Manager
Primary employment: Deputy General Director of a branch of PJSC Rosseti - Technical Supervision Centre
Date of first election to the Committee: 09.08.2023
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