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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 30.06.2021 (Minutes No. 23/21 dated 30.06.2021).

Vasiliy Vladimirovich Rozhkov — Chairman of the Reliability Committee

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

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: First Deputy General Director for Economy and Finance of Rosseti Centre, PJSC
Date of first election to the Committee: 26.07.2019

Vitaly Yuryevich Zarkhin - Member of the Reliability Committee (non-executive 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

Mikhail Vladimirovich Smaga — Member of the Reliability Committee
Dropped out in February 2022.

Evgeny Vyacheslavovich Turapin — Member of the Reliability Committee
Year of birth: 1972
Citizenship: Russian Federation
Education: 1994, Novocherkassk State Technical University
Branch of study: Power stations

Qualification: Electrical engineer
Primary employment: First Deputy General Director – Chief Engineer of Rosseti Centre, PJSC
Date of first election to the Committee: 29.07.2011

 

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