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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).

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

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

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

General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary