Hotline of power engineering specialists:
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Yury Nikolayevich Mangarov Chairperson of the Board of Directors Year of birth: 1956 Citizenship: Russian Federation Education: 1978, Plekhanov Russian University of Economics Branch of study: Economic cybernetics Qualification: Economist-Mathematician Primary employment: Top Adviser of PJSC «Rosseti» Other positions: Chair of the Board of Directors of IDGC of Centre and Volga Region, PJSC, Member of the Board of Directors of PJSC IDGC of North-West, Member of the Supervisory Board of JSC "NPF of the electric power industry", Member of the Supervisory Board of KEU-EES 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: 26.06.2014 |
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Non-executive director
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Oxana Vladimirovna Shatokhina Deputy Chairperson of the Board of Directors Year of birth: 1975 Citizenship: Russian Federation Education: 1999, Financial Academy under the Russian Federation Government Branch of study: Finance and credit Qualification: Economist Primary employment: Deputy General Director for Economy of PJSC «Rosseti» Other positions: Member of the Board of Directors of FGC UES 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: 23.08.2012 |
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Non-executive director
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Oleg Yuryevich Isaev Member of the Board of Directors Year of birth: 1969 Citizenship: Russian Federation Education: 1992, Krasnoznamenny Military Institute Branch of study: Jurisprudence
Qualification: Lawyer Academic degree: 2014, Doctor of Laws Primary employment: General Director, Chairman of the Management Board of IDGC of Centre, PJSC Other positions: Chair of the Management Board, Member of the Board of Directors of IDGC of Centre and Volga Region, PJSC, Member of the Board of Directors of PJSC MOESK, Member of the Council of the Moscow Chamber of Commerce and Industry 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: 14.06.2013 |
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Executive director |
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Tatiana Petrovna Dronova Member of the Board of Directors, Independent director Year of birth: 1954 Citizenship: Russian Federation Education: 2001, Financial Academy under the Russian Federation Government Branch of study: Finance and credit Qualification: Economist Primary employment: Deputy General Director for Strategy and Development of ZAO "Investment Holding "Energy Alliance" Other positions: Chair of the Board of Directors of JSC “Bank “Agroros”, Deputy Chair of the Board of Directors, Member of the Management Board of JSC Electrotsentronaladka, Member of the Board of Directors of JSC "Saratov Airlines", General Director of LLC "ENERGO-12", General Director of LLC "ELECTROTSENTRONALADKA-SERVICE" 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: 25.06.2015 |
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Independent director |
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Alexey Igorevich Pavlov Member of the Board of Directors Year of birth: 1982 Citizenship: Russian Federation Education: 2004, St. Petersburg State University Branch of study: Mathematical methods of operations research Qualification: Economist-Mathematician Primary employment: Director of Treasury Department of PJSC «Rosseti» Other positions: Member of the Board of Directors of JSC Sevkavkazenergo, NIC EES 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: 08.06.2017 |
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Non-executive director |
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Alexey Viktorovich Rakov Member of the Board of Directors Year of birth: 1975 Citizenship: Russian Federation
Education: 1997, Penza State Technical University «Software computer technology and automated systems», Software engineer Primary employment: Director of Electricity Metering and Interaction with Stakeholders of Electricity Markets Department of PJSC «Rosseti» Other positions: Member of the Board of Directors of PJSC IDGC of North Caucasus 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: 08.06.2017 |
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Non-executive director |
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Maxim Mikhailovich Saukh Member of the Board of Directors
Year of birth: 1979 Other positions: Member of the Board of Directors of NIC EES, OJSC Kabbalkenergo, JSC "EESK"
Company’s share fraction held by the member of the Board of Directors: does not hold |
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Non-executive director |
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Pavel Nikolayevich Snikkars Member of the Board of Directors Year of birth: 1978 Citizenship: Russian Federation
Education: 2000, Siberian Academy of Public Administration. State and municipal government Academic degree: Ph.D. in Economics. Primary employment: Director of Electric Power Industry Development Department of the Ministry of Energy of Russia Other positions: Member of the Board of Directors of FGC UES, Lenenergo, JSC "Institute Energosetproekt"б Chair of the Board of Directors of JSC "Centre for Financial Settlements" 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: 26.06.2014 |
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Non-executive director |
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Denis Alexandrovich Spirin Member of the Board of Directors Year of birth: 1980 Citizenship: Russian Federation Education: 2002, Moscow State Railway University Branch of study: Railway carriages
Qualification: Railway engineer, engine operator Primary employment: Director for Corporate Governance of Representative Office of Prosperity Capital Management (Russian Federation) Ltd. Other positions: Member of the Board of Directors of PJSC IDGC of South, OJSC «Smolensk Energy Repair Company», OJSC «TGC-2» 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: 11.06.2009 |
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Non-executive director |
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Roman Alexeyevich Filkin Member of the Board of Directors Year of birth: 1983 Citizenship: Russian Federation Education: 2005, Financial Academy under the Russian Federation Government Branch of study: Finance and credit Primary employment: Director of Representative Office of Prosperity Capital Management (Russian Federation) Ltd., power engineering, machine building Other positions: Member of the Board of Directors of OJSC «Smolensk Energy Repair Company», IDGC of Centre and Volga Region, PJSC, PJSC IDGC of South, PJSC IDGC of North-West, OJSC «TGC-2» 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: 11.06.2009 |
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Non-executive director |
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Alexander Viktorovich Shevchuk Member of the Board of Directors, Independent director Year of birth: 1983 Citizenship: Russian Federation Education: 2005, Financial Academy under the Russian Federation Government Branch of study: Finance and credit Primary employment: Executive Director of Association of Institutional Investors Other positions: Member of the Board of Directors of TGC-1, PJSC IDGC of North-West, OJSC IDGC of Urals, PJSC OGK-2, IDGC of 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: 17.06.2011 |
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Independent director |
