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Committees of the Board of Directors

Members of the Reliability Committee
(elected by the Board of Directors on 15.09.2015 (Minutes No. 19/15 dated 18.09.2015)

Sergey Mikhailovich Kataev — Chairperson of the Reliability Committee
Citizenship: Russian Federation
Education: Higher
1998, National Research University "MPEI"
Branch of study: CHP plants
Qualification: Heat power engineer
Primary employment: Director of Operation and Technology Management Department of PJSC «ROSSETI»
Date of the first election to the Committee: 27.07.2015
Alexander Viktorovich Pilyugin — Deputy Chairperson of the Reliability Committee
Year of birth: 1968
Citizenship: Russian Federation
Education: 1992, Kursk Polytechnic Institute
Branch of study: Electrical engineer
2006, State Educational Institution of Higher Professional Education "Kursk State Technical University"
Branch of study: Manager
Primary employment: First Deputy General Director – Chief Engineer of IDGC of Centre, PJSC
Date of the first election to the Committee: 27.07.2015
Eduard Valeryevich Bogomolov — Member of the Reliability Committee
Year of birth: 1969
Citizenship: Russian Federation
Education: Higher
1992, Vologda Polytechnic Institute
Branch of study: Power supply of industrial enterprises
Qualification: Electrical engineer
Primary employment: First Deputy Director of the branch of PJSC «ROSSETI» - Centre for Technical Supervision
Date of the first election to the Committee: 27.07.2015

Andrey Vitalyevich Gritsenko — Member of the Reliability Committee
Year of birth: 1964
Citizenship: Russian Federation
Education: Higher
1990, Moscow Institute of Fine Chemical Technology after M.V. Lomonosov
Branch of study: Biotechnology
Qualification: Process Engineer
Primary employment: General Director of ZAO Capital Asset Management
Date of first election to the Committee: 16.07.2012

Evgeniya Valeryevna Kabanova — Member of the Reliability Committee
Year of birth: 1976
Citizenship: Russian Federation
Education: Higher, 1998, Bryansk State Technical University
Branch of study: industrial heat power engineering
2006, Bryansk State Technical University
Branch of study: Contingency Plan Administration
Primary employment: Deputy General Director for Development and Sale of Services of IDGC of Centre, PJSC
Date of the first election to the Committee: 15.09.2015
Vladimir Sergeyevich Motin — Member of the Reliability Committee
Year of birth: 1977
Citizenship: Russian Federation
Education: Higher
2000, Saratov State Socio-Economic University
Branch of study: Finance and credit
Qualification: Economist
Primary employment: Head of the Moscow branch of CJSC "Bank "Agroros"
Date of the first election to the Committee: 27.07.2015
Alexander Valeryevich Pavlov — Member of the Reliability Committee
Year of birth: 1985
Citizenship: Russian Federation
Education: Higher 2007, National University of Science and Technology MISiS
Branch of study: Jurisprudence
Primary employment: Leading Adviser of Electric Power Industry Development Department of the Russian Ministry of Energy
Date of the first election to the Committee: 27.07.2015
Alexander Viktorovich Pilyugin — Member of the Reliability Committee
Year of birth: 1968
Citizenship: Russian Federation
Education: 1992, Kursk Polytechnic Institute
Branch of study: Electrical engineer
2006, State Educational Institution of Higher Professional Education "Kursk State Technical University"
Branch of study: Manager
Primary employment: First Deputy General Director – Chief Engineer of IDGC of Centre, PJSC
Date of the first election to the Committee: 27.07.2015
Igor Georgiyevich Polovnev — Member of the Reliability Committee
Year of birth: 1969
Citizenship: Russian Federation
Education: Higher 1992, Moscow Technical University of Communications and Informatics
Branch of study: Economics and organization of communications enterprises
Qualification: Engineer-economist
Primary employment: Financial Director of Nonprofit Association of Professional Investors
Date of the first election to the Committee: 27.07.2015
Sergey Yuryevich Rumyantsev — Member of the Reliability Committee
Year of birth: 1956
Citizenship: Russian Federation
Education: Higher, 1978, Moscow Institute of Management
Qualification: Engineer - Economist for management in the power industry
Primary employment: Member of the Management Board, Deputy General Director for Economy and Finance of IDGC of Centre, PJSC
Date of the first election to the Committee: 15.07.2013
Members of the Reliability Committee (elected by the Board of Directors on 27.07.2015 (Minutes No. 15/15 dated 30.07.2015)
Sergey Mikhailovich Kataev — Chairperson of the Reliability Committee
Citizenship: Russian Federation
Education: Higher
1998, National Research University "MPEI"
Branch of study: CHP plants
Qualification: Heat power engineer
Primary employment: Director of Production Asset Management Department of PJSC «ROSSETI»
Date of the first election to the Committee: 27.07.2015
Eduard Valeryevich Bogomolov — Member of the Reliability Committee
Year of birth: 1969
Citizenship: Russian Federation
Education: Higher
1992, Vologda Polytechnic Institute
Branch of study: Power supply of industrial enterprises
Qualification: Electrical engineer
Primary employment: First Deputy Director of the branch of PJSC «ROSSETI» - Centre for Technical Supervision
Date of the first election to the Committee: 27.07.2015
Andrey Vitalyevich Gritsenko — Member of the Reliability Committee
Year of birth: 1964
Citizenship: Russian Federation
Education: Higher
1990, Moscow Institute of Fine Chemical Technology after M.V. Lomonosov
Branch of study: Biotechnology
Qualification: Process Engineer
Primary employment: General Director of ZAO Capital Asset Management
Date of the first election to the Committee: 16.07.2012
Alexander Yurievich Matyushin — Member of the Reliability Committee
Citizenship: Russian Federation
Education: Higher
1999, Moscow State Agroengineering University after V.P. Goryachkin
Branch of study: Power supply
Primary employment: Head of Main Equipment Section of Production Asset Management Department of PJSC «ROSSETI»
Date of the first election to the Committee: 27.07.2015
Konstantin Alexandrovich Mikhailik — Member of the Reliability Committee
Year of birth: 1983
Citizenship: Russian Federation
Education: 2004, St. Petersburg University of the Russian Interior Ministry
Branch of study: Jurisprudence
Qualification: Lawyer 2005, MGIMO
Branch of study: Finance and credit
Qualification: International economist with knowledge of foreign languages
Primary employment: First Deputy General Director of IDGC of Centre, PJSC
Date of the first election to the Committee: 27.07.2015
Vladimir Sergeyevich Motin — Member of the Reliability Committee
Year of birth: 1977
Citizenship: Russian Federation
Education: Higher
2000, Saratov State Socio-Economic University
Branch of study: Finance and credit
Qualification: Economist
Primary employment: Head of the Moscow branch of CJSC "Bank "Agroros"
Date of the first election to the Committee: 27.07.2015
Alexander Valeryevich Pavlov — Member of the Reliability Committee
Year of birth: 1985
Citizenship: Russian Federation
Education: Higher 2007, National University of Science and Technology MISiS
Branch of study: Jurisprudence
Primary employment: Leading Adviser of Electric Power Industry Development Department of the Russian Ministry of Energy
Date of the first election to the Committee: 27.07.2015
Igor Georgiyevich Polovnev — Member of the Reliability Committee
Year of birth: 1969
Citizenship: Russian Federation
Education: Higher 1992, Moscow Technical University of Communications and Informatics
Branch of study: Economics and organization of communications enterprises
Qualification: Engineer-economist
Primary employment: Financial Director of Nonprofit Association of Professional Investors
Date of the first election to the Committee: 27.07.2015
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary