Committees of the Board of Directors

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Members of the Reliability Committee (elected by the Board of Directors of the Company on 29.06.2018 (Minutes No. 21/18 dated 29.06.2018), with amendments dated 24.08.2018 (Minutes No. 28/18 dated 24.08.2018).

Vasiliy Vladimirovich Rozhkov — Chairperson of the Reliability Committee
Year of birth: 1963
Citizenship: Russian Federation
Education: Higher
1985, Tomsk State University of Control Systems and Radioelectronics
Branch of study: radiotechnics
Qualification: radio engineer
Primary employment: Head of Production Planning Office of Operational and Technological Management Department of PJSC «Rosseti»
Date of first election to the Committee: 24.08.2018

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: Deputy General Director for Economy and Finance of IDGC of Centre, PJSC
Date of first election to the Committee: 27.12.2017

Alexander Viktorovich Pilyugin — Member of the Reliability Committee
Year of birth: 1968
Citizenship: Russian Federation
Education: 1992, Kursk Polytechnic Institute
Branch of study: Power supply

Qualification: Electrical engineer
2006, State Educational Establishment of Higher Professional Education "Kursk State Technical University"
Branch of study: Management of the organization with assignment of qualification

Qualification: 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

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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