Committees of the Board of Directors
Members of the Reliability Committee elected by the Board of Directors of the Company on 30.06.2020 (Minutes No. 31/20 dated 30.06.2020).
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Vasiliy Vladimirovich Rozhkov — Chairman of the Reliability Committee (non-executive director)
Year of birth: 1963
Citizenship: Russian Federation
Education: 1985, Tomsk State University of Control Systems and Radioelectronics
Branch of study: Radiotechnics
Qualification: Radio engineer
Primary employment: Deputy Chief Engineer of PJSC Rosseti
Date of first election to the Committee: 24.08.2018
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Mikhail Vladimirovich Smaga — Member of the Reliability Committee
Year of birth: 1966
Citizenship: Russian Federation
Education: 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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Artem Gennadievich Aleshin — Member of the Reliability Committee
Year of birth: 1977
Citizenship: Russian Federation
Education: 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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Vitaly Yuryevich Zarkhin — Member of the Reliability Committee (independent director)
Year of birth: 1976
Citizenship: Russian Federation
Education: 1998, State University - Higher School of Economics
Qualification: Bachelor of Economics
2000 - Master of Management
Primary employment: does not hold
Date of first election to the Committee: 30.06.2020
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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 the qualification “Manager”
Primary employment: Deputy Chairman 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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