Committees of the Board of Directors
Members of the Reliability Committee elected by the Board of Directors of the Company on 16.08.2022 (Minutes No. 45/22 dated 16.08.2022)
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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
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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 Rosseti 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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Andrey Vladimirovich Morozov - Member of the Reliability Committee (non-executive director)
Year of birth: 1978
Citizenship: Russian Federation
Education: 2000, Russian Law Academy of the Ministry of Justice of the Russian Federation
Branch of study: Jurisprudence
Qualification: Lawyer
2016, Harvard Law School
Branch of study: Master of Laws (LLM), corporate governance
Qualification: Lawyer
Primary employment: Legal Director, Association of Institutional Investors
Date of first election to the Committee: 16.08.2022
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Igor Alexandrovich Rodionov - Member of the Reliability Committee
Year of birth: 1964
Citizenship: Russian Federation
Education: 1990, Moscow Power Engineering Institute
Branch of study: Electrical engineer
Qualification: Relay protection and automation
Primary employment: Deputy Director of the branch of PJSC Rosseti - Centre for Technical Supervision
Date of first election to the Committee: 16.08.2022
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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
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