Committees of the Board of Directors
Members of the Reliability Committee (elected by the Board of Directors of the Company on 17.07.2017 (Minutes No. 17/17 dated 18.07.2017), with amendments dated 27.12.2017 (Minutes No. 30/17 dated 29.12.2017)
Vladimir Leonidovich Pelymsky — Chairperson of the Reliability Committee
Year of birth: 1972
Citizenship: Russian Federation
Education: Higher
1995, Akmola Agricultural Institute
Branch of study: Power supply and automation of agriculture
Qualification: Electrical engineer
Primary employment: Deputy Chief Engineer of PJSC «Rosseti»
Date of first election to the Committee: 17.07.2017
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Dmitry Dmitrievich Mikheev — Member of the Reliability 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
Qualification: Master of Management
Primary employment: Deputy Director of Department - Head of Electric Power Industry Prospective Development Section of Electric Power Industry Development Department of the Ministry of Energy of Russia
Date of first election to the Committee: 17.07.2017
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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 Establishment of Higher Professional Education "Kursk State Technical University"
Branch of study: Manager
Primary employment: Member of the Management Board, First Deputy General Director – Chief Engineer of IDGC of Centre, PJSC
Date of 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 Association of Institutional Investors
Date of first election to the Committee: 27.07.2015
Maxim Ilyich Savelyev — Member of the Reliability Committee
Year of birth: 1981
Citizenship: Russian Federation
Education: Higher
2004, State Technical University of Saratov (SSTU)
Branch of study: Technical cybernetics and informatics
Qualification: Engineer
2012, MIRBIS
Branch of study: Financial management
Qualification: MBA
Primary employment: General Director of «Soyuz Invest» LLC
Date of first election to the Committee: 17.07.2017
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Mikhail Vladimirovich Smaga — Member of the Reliability Committee
Year of birth: 1966
Citizenship: Russian Federation
Education: Higher
1991, Tula Order of the Red Banner of Labour Polytechnic Institute
Branch of study: Automatic control systems
Qualification: Engineer-electromechanical engineer
Primary employment: Deputy Director of the Branch of PJSC «Rosseti» - Technical Supervision Centre
Date of first election to the Committee: 17.07.2017
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Alexander Valeryevich Inozemtsev — Member of the Reliability Committee
Year of birth: 1966
Citizenship: Russian Federation
Education: Higher
1994, Moscow State Engineering Physics Institute (MEPhI)
Branch of study: Thermophysics
Qualification: Engineer-physicist
1995, International University
Branch of study: Management
Qualification:Master in Business Administration
Primary employment: Adviser to First Deputy General Director of IDGC of Centre, PJSC
Date of first election to the Committee: 27.12.2017
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