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, JSC «Rosseti Elektrosetservis», JSC «ESETI», Member of the Board of Directors of PJSC Rosseti Lenenergo, PJSC Rosseti Moscow Region, JSC Rosseti Tyumen, JSC "Elektromagistral", PJSC Rosseti Nothern 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: 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 «CIUS EES», PJSC «TRK», JSC Rosseti Yantar, JSC «NIC EES», JSC «ENIN», JSC «FTC» 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 OJSC IDGC of Urals, Rosseti Centre and Volga region, PJSC, PJSC Rosseti Siberia, PJSC Rosseti Nothern Caucasus, 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: 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 |
Independent director |
Alexey Nikolayevich Zharikov Member of the Board of Directors Year of birth: 1970 Citizenship: Russian Federation Education: 1993, State Academy of Management after S. Ordzhonikidze Specialty: Economics and management of fuel and energy complex Qualification: Economist Primary employment: Adviser, JSC “Elektrotsentrnaladka” Other positions: Member of the Board of Directors of JSC Saratov Airlines Company’s share fraction held by the member of the Board of Directors: 409 800 pcs 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 |
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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 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 |
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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 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 |
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: Chairman of the Management Board 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, Member of the Supervisory Board of Association for Development of Electricity Storage System Technologies 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 |
Andrey Petrovich Tulba Member of the Board of Directors Year of birth: 1974 Citizenship: Russian Federation Education: 1995, Stavropol State Technical University Specialty: Management and finance/Economics and management in mechanical engineering Education: 2003, Presidential Management Training Program (Management) at the Stavropol State Technical University - Moscow Aviation Institute (STU) Education: 2006, State University of Management (SUM) under the program "MBA - Management of an energy company" Primary employment: Director for Economics - Head of the Economics Department of PJSC Rosseti Other positions: Member of the Board of Directors of JSC «CIUS EES», OJSC IDGC of Urals, JSC "Elektromagistral", JSC UES «SakRusenergo», JSC «Mobile GTES», JSC «APBE», JSC «Elektrosetservis ENES» 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 |