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 Rosseti Centre and Volga region, PJSC, JSC Rosseti Digital, JSC Mobile GTES, Member of the Board of Directors of PJSC Rosseti Lenenergo, PJSC Rosseti Moscow Region, JSC Rosseti Tyumen, JSC "Elektromagistral" 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 |
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 the Electric Power Industry of PJSC Rosseti Other positions: Member of the Board of Directors of OJSC IDGC of Urals 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 |
Alexander Viktorovich Golovtsov Member of the Board of Directors Year of birth: 1973 Citizenship: Russian Federation Education: 1996, Baltic State Technical University named after D.F. Ustinov Faculty: Automated Control Systems Specialty: Electrical Engineer Primary employment: does not hold Other positions: Member of the Board of Directors of PJSC Rosseti 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 |
Non-executive director |
Yury Vladimirovich Goncharov Member of the Board of Directors Year of birth: 1977 Citizenship: Russian Federation Education: 2000, Moscow State Mining University Specialty: Management Qualification: Master in Management Education: 2014, Moscow Institute of Economics, Politics and Law Specialty: Jurisprudence Qualification: Bachelor of Laws Primary employment: Chief Adviser of PJSC Rosseti Other positions: Member of the Board of Directors of PJSC Rosseti Kuban, PJSC Rosseti Volga, PJSC Rosseti Northern Caucasus, OJSC IDGC of Urals, JSC Rosseti Yantar, 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: 31.05.2021 |
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 |
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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 Education: 2000, State University - Higher School of Economics 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 Siberia, PJSC Rosseti South, PJSC EL5-Energo 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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Maria Vyacheslavna Korotkova Member of the Board of Directors Year of birth: 1984 Citizenship: Russian Federation Education: 2006, Lobachevsky State University of Nizhni Novgorod (UNN) Specialty: Organization Management
Qualification: Specialist; Primary employment: Development Director of Technoinnovation LLC Other positions: Member of the Board of Directors of PJSC Rosseti South, PJSC Rosseti Volga 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: 31.05.2021 |
Non-executive director |
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 Other positions: Adviser to General Director of PJSC Rosseti Lenenergo, Member of the Management Board of PJSC Rosseti, PJSC Rosseti Lenenergo, Chairman of the Board of Directors of OJSC IDGC of Urals, PJSC Rosseti South, PJSC Rosseti Kuban, JSC NIC EES, Member of the Board of Directors of PJSC TRK, PJSC Rosseti Volga, PJSC Rosseti Siberia, PJSC Rosseti Moscow Region, PJSC Rosseti Northern Caucasus, PJSC Rosseti Lenenergo, JSC Rosseti Yantar, JSC Rosseti Tyumen, JSC Rosseti Siberia Tyvaenergo, JSC Rosseti Digital, JSC STC FGC UES, JSC CIUS 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: 29.05.2020 |
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” Primary employment: General Director of Rosseti Centre, PJSC, Chairman of the Management Board of Rosseti Centre, PJSC Other positions: Chairman of the Management of Rosseti Centre and Volga region, PJSC, Chairman of the Board of Directors of Infrastructure Investments-3 LLC, 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: 30.05.2019 |
Non-executive director |
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, 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: Deputy Director General for Economics and Finance of PJSC Rosseti Other positions: Member of the Management Board of PJSC Rosseti, PJSC Rosseti Lenenergo, Adviser to General Director of PJSC Rosseti Lenenergo, Chairman of the Board of Directors of PJSC Rosseti North-West, JSC Rosseti Yantar, JSC Rosseti Tyumen, FGC-Asset Management LLC, Member of the Board of Directors of PJSC Rosseti Lenenergo, OJSC IDGC of Urals, PJSC Rosseti Northern Caucasus, PJSC Rosseti Siberia, PJSC Rosseti Moscow Region, PJSC Rosseti South, PJSC Rosseti Kuban, JSC Rosseti Digital, JSC CIUS 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: 17.06.2022 |
Non-executive director |
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, First Deputy Director General - Chief Engineer of PJSC FGC UES (part-time) Other positions: Member of the Management Board of PJSC Rosseti, Chairman of the Board of Directors of Rosseti Centre and Volga region, PJSC, PJSC Rosseti Volga, JSC Mobile GTES, JSC Rosseti Digital, Member of the Board of Directors of PJSC FGC UES, PJSC Rosseti Lenenergo, JSC Rosseti Tyumen, PJSC Rosseti Northern Caucasus, PJSC Rosseti North-West, 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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Non-executive director |
Alexander Viktorovich Golovtsov Member of the Board of Directors Year of birth: 1973 Citizenship: Russian Federation Education: 1996, Baltic State Technical University named after D.F. Ustinov Faculty: Automated Control Systems Specialty: Electrical Engineer Primary employment: does not hold Other positions: Member of the Board of Directors of PJSC Rosseti 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 |
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Non-executive director |
Yury Vladimirovich Goncharov Member of the Board of Directors Year of birth: 1977 Citizenship: Russian Federation Education: 2000, Moscow State Mining University Specialty: Management Qualification: Master in Management Education: 2014, Moscow Institute of Economics, Politics and Law Specialty: Jurisprudence Qualification: Bachelor of Laws Primary employment: Chief Adviser of PJSC Rosseti Company’s share fraction held by the member of the Board of Directors: does not hold Other positions: Member of the Board of Directors of PJSC Rosseti Kuban, PJSC Rosseti Volga, PJSC Rosseti Northern Caucasus, OJSC IDGC of Urals, JSC Rosseti Yantar, JSC Rosseti Tyumen 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: 31.05.2021 |
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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 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 |
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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 Rosseti Centre and Volga region, PJSC, PJSC Rosseti Siberia, PJSC Rosseti South, 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 |
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Maria Vyacheslavna Korotkova Member of the Board of Directors Year of birth: 1984 Citizenship: Russian Federation Education: 2006, Lobachevsky State University of Nizhni Novgorod (UNN) Specialty: Organization Management Qualification: Specialist 2017, Lomonosov Moscow State University (MSU) MBA program “Strategic Management and entrepreneurship” Primary employment: Development Director of Technoinnovation LLC Other positions: Member of the Board of Directors of PJSC Rosseti South, PJSC Rosseti Volga 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: 31.05.2021 |
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Non-executive director |
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), Adviser to General Director of PJSC Rosseti Lenenergo (part-time) Other positions: Member of the Management Board of PJSC Rosseti, PJSC Rosseti Lenenergo, Member of the Board of Directors of PJSC FGC UES, PJSC Rosseti Kuban, PJSC Rosseti South, PJSC TRK, PJSC Rosseti Volga, OJSC IDGC of Urals, PJSC Rosseti Siberia, PJSC Rosseti Moscow Region, PJSC Rosseti Northern Caucasus, PJSC Rosseti Lenenergo, JSC Rosseti Yantar, JSC Rosseti Tyumen, JSC Tyvaenergo, JSC NIC EES, JSC Rosseti Digital, JSC STC FGC UES, JSC CIUS EES, JSC Energy Service Company Lenenergo, Energotrans LLC 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 |
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 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 Rosseti Centre, PJSC, Chairman of the Management Board of Rosseti Centre, PJSC Other positions: Chairman of the Management Board of Rosseti Centre and Volga region, PJSC, Chairman of the Board of Directors of Infrastructural Investments-3 LLC, 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: 30.05.2019 |
Non-executive director |
Alexey Valeryevich Molsky Member of the Board of Directors Year of birth: 1980 Citizenship: Russian Federation Education: 2004, Moscow Power Engineering Institute Specialty: Electric Power Systems and Grids and Business Economics and Management in the Electric Power Industry Qualification: Engineer Primary employment: Deputy Director General for Investment, Capital Construction and Sale of Services of PJSC FGC UES, Deputy Director General for Investment, Capital Construction and Sale of Services of PJSC Rosseti (part-time) Other positions: Member of the Management Board of PJSC Rosseti, Member of the Board of Directors of PJSC Rosseti Lenenergo, PJSC Rosseti Siberia, PJSC Rosseti Kuban, PJSC Rosseti Volga, PJSC Rosseti North-West, PJSC Rosseti Northern Caucasus, PJSC Rosseti Moscow Region, PJSC TRK, OJSC IDGC of Urals, OJSC Tomsk Transmission Grids, JSC Yantarenergosbyt, JSC STC FGC UES, JSC CIUS EES, JSC Rosseti Tyumen, JSC Tyvaenergo, JSC CTZ, JSC Rosseti Digital 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: 31.05.2021 |
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Non-executive director |
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 2016, Harvard Law School Specialty: Master of Laws (LLM), corporate governance Qualification: Lawyer Primary employment: Legal Director, 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 |
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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: Acting Deputy Director General for Economics and Finance of PJSC Rosseti, Acting Deputy Director General for Economics and Finance of PJSC FGC UES (part-time), Adviser to Director General of PJSC Rosseti Lenenergo (part-time) Other positions: Member of the Management Board of PJSC Rosseti, PJSC Rosseti Lenenergo, Chairman of the Board of Directors of JSC Rosseti Yantar, FGC-Asset Management LLC, Member of the Board of Directors of PJSC FGC UES, PJSC Rosseti Lenenergo, OJSC IDGC of Urals, PJSC Rosseti Northern Caucasus, PJSC Rosseti Siberia, PJSC Rosseti Moscow Region, PJSC Rosseti North-West, PJSC Rosseti South, PJSC Rosseti Kuban, JSC Rosseti Digital, JSC Rosseti Tyumen, JSC CIUS 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: 17.06.2022 |