Hotline of power engineering specialists:
Non-executive director |
Evgeny Viktorovich Lyapunov Chairperson of the Board of Directors Year of birth: 1981 Citizenship: Russian Federation Education: 2003, Ivanovo State Power Engineering University Specialty: Electric power systems and grids Qualification: Electrical Engineer Primary employment: Deputy Director General - Chief Engineer of PJSC Rosseti Other positions: Member of the Management Board of PJSC Rosseti, Chairman of the Board of Directors of JSC «ESETI», JSC «Rosseti Elektrosetservis», Rosseti Centre and Volga region, PJSC, JSC "Elektromagistral", JSC Rosseti Mobile GTES, Member of the Board of Directors of JSC «Energetik», PJSC Rosseti Nothern Caucasus, PJSC Rosseti Lenenergo, PJSC Rosseti Moscow Region, JSC Rosseti Digital, JSC Rosseti Tyumen Company’s share fraction held by the member of the Board of Directors: does not hold Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold Date of first election to the Board of Directors: 23.12.2022 |
Non-executive director |
Maxim Sergeevich Agafonov Member of the Board of Directors Year of birth: 1980 Citizenship: Russian Federation Education: 2003, Moscow State Academy of Fine Chemical Technology named after M.V. Lomonosov Specialty: Management Qualification: Bachelor of Management Education: 2004, Moscow State Academy of Fine Chemical Technology named after M.V. Lomonosov Specialty: Economics and enterprise management (chemical industry) Qualification: Economist-manager Education: 2010, Non-State Educational Institution of Higher Professional Education “Institute of Finance, Economics and Rights of Reserve Officers” Specialty: Jurisprudence Qualification: Lawyer Primary employment: Director for Property Relations - Head of the Property Relations Department of PJSC Rosseti Other positions: Member of the Board of Directors of JSC «Elektromagistral», JSC Rosseti CIUS EES, PJSC «TRK», JSC Rosseti Yantar, JSC «ENIN», JSC «FTC», JSC Rosseti Property Management Company’s share fraction held by the member of the Board of Directors: does not hold Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold Date of first election to the Board of Directors: 09.06.2023 |
Non-executive director |
Elena Viktorovna Andreeva Member of the Board of Directors Year of birth: 1974 Citizenship: Russian Federation Education: 1997, Ivanovo State Power Engineering University Specialty: Economics and Management at Energy Enterprises Qualification: Economist - manager Primary employment: Deputy Director General for Sale of Services and Transport of Electric Energy of PJSC Rosseti Other positions: Member of the Board of Directors of JSC «Energetik», Rosseti Centre and Volga region, PJSC, PJSC Rosseti Siberia, PJSC Rosseti Nothern Caucasus, JSC Yantarenergosbyt, PJSC Rosseti Ural Company’s share fraction held by the member of the Board of Directors: does not hold Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold Date of first election to the Board of Directors: 23.12.2022 |
Non-executive director |
Maria Alexandrovna Dokuchaeva Member of the Board of Directors Year of birth: 1979 Citizenship: Russian Federation Education: 2000, Lomonosov Moscow State University Specialty: Economics Qualification: Bachelor Education: 2002, Lomonosov Moscow State University Specialty: Management Qualification: Master’s degree Primary employment: Chief Adviser of PJSC Rosseti Other positions: Member of the Board of Directors of PJSC Rosseti South Company’s share fraction held by the member of the Board of Directors: does not hold Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold Date of first election to the Board of Directors: 17.06.2022 |
|
Vitaly Yuryevich Zarkhin Member of the Board of Directors Year of birth: 1976 Citizenship: Russian Federation Education: 1998, State University - Higher School of Economics Specialty: Economics Qualification: Bachelor of Economics Education: 2000, State University - Higher School of Economics Specialty: Management Qualification: Master of Management Primary employment: does not hold Other positions: Member of the Board of Directors of Rosseti Centre and Volga region, PJSC, PJSC Rosseti South Company’s share fraction held by the member of the Board of Directors: does not hold Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold Date of first election to the Board of Directors: 30.05.2019 |
Non-executive director |
Yulia Alexandrovna Leshchevskaya Member of the Board of Directors Year of birth: 1977 Citizenship: Russian Federation Education: 1998, Institute of International Law and Economics named after A.S. Griboedov Specialty: Management Qualification: Bachelor of Management Education: 2000, Financial Academy under the Russian Federation Government Specialty: Economics Qualification: Master of Economics Primary employment: Deputy Director General for Strategy of PJSC Rosseti Other positions: Member of the Board of Directors of PJSC «TRK», PJSC Rosseti Nothern Caucasus, JSC Rosseti Tyumen Company’s share fraction held by the member of the Board of Directors: does not hold Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold Date of first election to the Board of Directors: 09.06.2023 |
Executive director |
Igor Vladimirovich Makovskiy Member of the Board of Directors Year of birth: 1972 Citizenship: Russian Federation Education: 1993, Almaty Higher Border Command School named after F.E. Dzerzhinsky Specialty: Command, tactical Qualification: Border Troops Officer Education: 2000, Kaliningrad State University Specialty: Jurisprudence Qualification: Lawyer Education: 2004, State Educational Institution of Higher Professional Education “North-West Academy of Public Service”, retraining under the program “State and municipal management” Education: 2023, Ivanovo State Power Engineering University named after V.I. Lenin Specialty: Electric power industry and electrical engineering Qualification: Bachelor Primary employment: General Director of Rosseti Centre, PJSC, Chairman of the Management Board of Rosseti Centre, PJSC Other positions: Member of the Supervisory Board of Association for Development of Electricity Storage System Technologies, Chairman of the Board of Directors of Infrastructure Investments-3 LLC, Member of the Board of Directors of Rosseti Centre and Volga region, PJSC, Chairman of the Management Board of Rosseti Centre and Volga region, PJSC Company’s share fraction held by the member of the Board of Directors: does not hold Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold Date of first election to the Board of Directors: 30.05.2019 |
|
Andrey Vladimirovich Morozov Member of the Board of Directors Year of birth: 1978 Citizenship: Russian Federation Education: 2000, Russian Law Academy of the Ministry of Justice of the Russian Federation Specialty: Jurisprudence Qualification: Lawyer Education: 2016, Harvard Law School Specialty: Master of Laws (LLM), corporate governance Qualification: Lawyer Primary employment: Legal Director, Non-profit organization Association of Institutional Investors Other positions: Member of the Board of Directors of Rosseti Centre and Volga region, PJSC Company’s share fraction held by the member of the Board of Directors: does not hold Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold Date of first election to the Board of Directors: 17.06.2022 |
Non-executive director |
Alexey Alexandrovich Polinov Member of the Board of Directors Year of birth: 1978 Citizenship: Russian Federation Education: 2000, Moscow State University of Civil Engineering Specialty: Economics and management at the enterprise (in construction) Qualification: Economist - manager Academic degree: PhD in Economics Primary employment: Chief Adviser, Member of the Management Board of PJSC Rosseti Other positions: Chairman of the Board of Directors of JSC Yantarenergo, Rosseti North-West, PJSC, JSC Rosseti Tyumen, Rosseti Capital LLC, Member of the Board of Directors of PJSC Rosseti Lenenergo, Member of the Management Board of PJSC Rosseti Lenenergo, Adviser to General Director (part-time work) of PJSC Rosseti Lenenergo Company’s share fraction held by the member of the Board of Directors: does not hold Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold Date of first election to the Board of Directors: 17.06.2022 |
|
Sergey Sergeevich Pikin Member of the Board of Directors Year of birth: 1979 Citizenship: Russian Federation Education: 2001, Lomonosov Moscow State University Qualification: Bachelor of Economics Education: 2003, Lomonosov Moscow State University Qualification: Master of Economics Primary employment: does not hold Other positions: Member of the Board of Directors of PJSC Rosseti Lenenergo, Rosseti North-West, PJSC Company’s share fraction held by the member of the Board of Directors: does not hold Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold Date of first election to the Board of Directors: 20.06.2024 |
Non-executive director |
Alexander Viktorovich Shevchuk Member of the Board of Directors Year of birth: 1983 Citizenship: Russian Federation Education: 2005, Financial Academy under the Russian Federation Government Specialty: Finance and credit Qualification: Economist Primary employment: Executive Director of Non-profit organization Association of Institutional Investors Other positions: Member of the Board of Directors of Rosseti North-West, PJSC, PJSC Rosseti Volga, PJSC Rosseti Ural Company’s share fraction held by the member of the Board of Directors: does not hold Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold Date of first election to the Board of Directors: 17.06.2011 |