Committees of the Board of Directors
                    
                                                                
                    
                    
                                            
                                                                
                                    	            
 Members of the Reliability Committee elected by the Board of Directors of the Company on 26.07.2019 (Minutes No. 25/19 dated 26.07.2019).
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			Vasiliy Vladimirovich Rozhkov — Chairman 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: Director of the Department of Production Activities - Deputy Chief Engineer of PJSC «Rosseti» 
 Date of first election to the Committee: 24.08.2018
		 
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 Artem Gennadievich Aleshin — Member of the Reliability Committee  
 Year of birth: 1977  
 Citizenship: Russian Federation  
 Education: Higher  
			 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:  Deputy General Director for Economy and Finance of IDGC of Centre, PJSC 
 Date of first election to the Committee: 26.07.2019
		 
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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: 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
		 
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 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
		 
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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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