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Non-executive director
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Andrey Vladimirovich Mayorov
Chairperson of the Board of Directors
Year of birth: 1967
Citizenship: Russian Federation
Education: 1994, Moscow Power Engineering Institute
Specialty: Electric Power Systems and Grids;
2017, JSC “Scientific and Technical Centre of Federal Grid Company of the Unified Energy System”
Academic degree: PhD in Technical Sciences
Primary employment: First Deputy Director General - Chief Engineer of PJSC Rosseti
Other positions: Member of the Management Board of PJSC Rosseti, Chairperson of the Board of Directors of IDGC of Center and Volga Region, PJSC, Rosseti Volga, PJSC, Member of the Board of Directors of PJSC Rosseti Moscow Region
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: 29.05.2020
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Independent director
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Alexander Viktorovich Golovtsov
Member of the Board of Directors
Year of birth: 1973
Citizenship: Russian Federation
Education: 1996, State Technical University named after D.F. Ustinov
Faculty: Automated Control Systems
Qualification: Electrical Engineer
Primary employment: does not hold
Other positions: Member of the Board of Directors of IDGC of Center and Volga Region, PJSC, IDGC of North-West
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
Information on the decision of the Board of Directors of IDGC of Centre, PJSC on the recognition of a member of the Board of Directors independent
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Independent director
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Vitaly Yuryevich Zarkhin
Member of the Board of Directors
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
Other positions: Member of the Board of Directors of IDGC of Center and Volga Region, PJSC, Rosseti South, PJSC, Enel Russia, 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
Information on the decision of the Board of Directors of IDGC of Centre, PJSC on the recognition of a member of the Board of Directors independent
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Independent director
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Alexander Ivanovich Kazakov
Member of the Board of Directors
Year of birth: 1948
Citizenship: Russian Federation
Education: 1971, Moscow Engineering and Economic Institute named after S. Ordzhonikidze
Qualification: Engineer-Economist
1993 - Doctor of Economics
Primary employment: does not hold
Other positions: Member of the Board of Directors of IDGC of Center and Volga Region, PJSC, Rosseti Volga, 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: 31.05.2018
Information on the decision of the Board of Directors of IDGC of Centre, PJSC on the recognition of a member of the Board of Directors independent
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Non-executive director
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Daniil Vladimirovich Krainskiy
Member of the Board of Directors
Year of birth: 1979
Citizenship: Russian Federation
Education: 2002, Moscow State Law University
Specialty: Jurisprudence
Qualification: Lawyer
Primary employment: Deputy Director General for Legal Support of PJSC Rosseti, Deputy General Director for Legal Support of PJSC FGC UES (part-time), Deputy General Director for Legal Support and Corporate Governance of Rosseti Lenenergo PJSC (part-time)
Other positions: Member of the Management Board of Rosseti Lenenergo PJSC, Member of the Board of Directors of IDGC of Urals, JSC, PJSC Rosseti Siberia, PJSC Rosseti Moscow Region, Rosseti Northern Caucasus, PJSC, Rosseti Lenenergo PJSC, Chairperson of the Board of Directors of JSC Energy Service Company of 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: 29.05.2020
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Executive director
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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
2000, Kaliningrad State University;
Specialty: Jurisprudence;
Qualification: Lawyer.
2004, State Educational Institution of Higher Professional Education “North-West Academy of Public Service”, retraining under the program “State and municipal management”.
Primary employment: General Director of IDGC of Centre, PJSC, Chairman of the Management Board of IDGC of Centre, PJSC.
Other positions: Chairman of the Management Board and Member of the Board of Directors of IDGC of Center and Volga Region, PJSC, Chairperson of the Board of Directors of JSC “YarEGC”, JSC “Yantarenergo” and JSC “Kaliningrad Generating Company”, JSC “Yantarenergosbyt”
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
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Non-executive director
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Konstantin Alexandrovich Mikhailik
Member of the Board of Directors
Year of birth: 1983
Citizenship: Russian Federation
Education: 2004, St. Petersburg University of the Russian Interior Ministry
Specialty: Jurisprudence
Qualification: Lawyer
2005, MGIMO,
Specialty: Finance and credit
Qualification: International economist with knowledge of foreign languages
2016, National Research University "Moscow Power Engineering Institute",
Specialty: Electric Power Systems and Electrical Engineering
Academic degree: 2005, PhD in Law
Primary employment: Deputy Director General for Digital Transformation of PJSC Rosseti
Other positions: Member of the Board of Directors of PJSC TRK, IDGC of North-West, PJSC, Rosseti South, PJSC, PJSC FTC, JSC “FOCL-Conductor Administration”, JSC NICEES
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: 29.05.2020
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Non-executive 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
Specialty: Mathematical methods of operations research
Qualification: Economist-Mathematician
Primary employment: Head of Strategy Department of PJSC Rosseti, Head of Strategy Department of PJSC FGC UES (part-time)
Other positions: Member of the Board of Directors of JSC “OPERATOR ASTU”, JSC “Sevkavkazenergo”, JSC “Yantarenergo”
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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Vasiliy Vladimirovich Rozhkov
Member of the Board of Directors
Year of birth: 1963
Citizenship: Russian Federation
Education: 1985, Tomsk State University of Control Systems and Radioelectronics
Specialty: Radiotechnics
Faculty: Radio technical;
2005, Irkutsk State Technical University
Specialty: Power stations
Faculty: Power stations, grids and systems
Primary employment: Deputy Chief Engineer of PJSC Rosseti
Other positions:Member of the Board of Directors of JSC CTZ, JSC Chechenenergo
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: 29.05.2020
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Non-executive director
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Larisa Anatolievna Romanovskaya
Member of the Board of Directors
Year of birth: 1972
Citizenship: Russian Federation
Education: 1995, Samara State Economic Academy
Faculty: Commerce
Qualification: Economist
Primary employment: First Deputy Director General of PJSC Rosseti
Other positions: Member of the Management Board of PJSC Rosseti, Association of organization of digital development of the industry “Digital Energy”, Member of the Board of Directors of PJSC Rosseti Moscow Region, Rosseti Lenenergo PJSC, FGC UES, 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: 31.05.2018
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Independent director
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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
Primary employment: Executive Director of Non-profit organization Association of Institutional Investors
Other positions: Member of the Board of Directors of IDGC of Center and Volga Region, PJSC, IDGC of Urals, JSC, Detsky Mir 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
Information on the decision of the Board of Directors of IDGC of Centre, PJSC on the recognition of a member of the Board of Directors independent
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