Igor Vladimirovich Makovskiy — Chairman of the Management Board
Year of birth: 1972
Citizenship: Russian Federation
Education: 1993, Almaty Higher Border Command School named after F.E. Dzerzhinsky;
Branch of study: Command, tactical
Qualification: Border Troops Officer
2000, Kaliningrad State University
Branch of study: 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"
2023, Ivanovo State Power Engineering University named after V.I. Lenin
Branch of study: Electric power industry and electrical engineering
Qualification: Bachelor
Primary employment: General Director, Chairman of the Management Board of Rosseti Centre, PJSC
Other occupied positions: Member of the Board of Directors of Rosseti Centre, PJSC, Chairman of the Management Board and Member of the Board of Directors of Rosseti Centre and Volga region, PJSC, Chairman of the Board of Directors of Infrastructure Investments-3 LLC, Member of the Supervisory Board of Association for Development of Electricity Storage System Technologies
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold
Date of the first election to the Management Board: 19.09.2018

Larisa Alekseevna Burlakova
Year of birth: 1970
Citizenship: Russian Federation
Education: 1992, Higher professional education, Saratov Order of the Badge of Honour Law Institute named after Kursky
Branch of study: Jurisprudence
Qualification: Lawyer
Primary employment: Deputy General Director for Corporate and Legal Activities of Rosseti Centre, PJSC
Other occupied positions: Member of the Board of Directors of JSC “Energetik Sanatorium-Preventorium”, JSC “TGES”, JSC “VGES”, JSC “ElS”, JSC “Vyksaenergo” and JSC “SCHGES”, Member of the Management Board of Rosseti Centre and Volga region, PJSC
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold
Date of the first election to the Management Board: 07.06.2024

Sergey Nikolayevich Demidov
Year of birth: 1976
Citizenship: Russian Federation
Education: 1998, Voronezh State Pedagogical University
Branch of study: Chemistry
Qualification: Chemistry teacher, Biology teacher
2008, Voronezh State Agrarian University named after K.D. Glinka
Branch of study: Electrification and automation of agriculture
Qualification: Engineer
Primary employment: First Deputy General Director – Chief Engineer of Rosseti Centre, PJSC
Other occupied positions: Member of the Board of Directors of JSC “Motor Vehicle Enterprise”, LLC ‘BryanskElectro’, JSC “VGES”, OJSC “SCHGES
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold
Date of the first election to the Management Board: 06.09.2023

Konstantin Sergeevich Mikhailenko
Year of birth: 1987
Citizenship: Russian Federation
Education: 2009, Bauman Moscow State Technical University
Branch of study: High tech management
Qualification: Engineer-Manager
2014, Lomonosov Moscow State University
Branch of study: Jurisprudence
Qualification: Lawyer
Primary employment: Deputy General Director for Interaction with Clients and Development of Additional Services of Rosseti Centre, PJSC
Other occupied positions: Member of the Board of Directors of JSC “ElS”, JSC “Ivgorelectroset”, Member of the Management Board of Rosseti Centre and Volga region, PJSC
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold
Date of the first election to the Management Board: 02.05.2023

Alexey Dmitrievich Savostin
Year of birth: 1976
Citizenship: Russian Federation
Education: 1999, State educational institution of higher professional education Tomsk Polytechnic University
Qualification: Bachelor of Engineering and Technology
2000, State educational institution of higher professional education Tomsk Polytechnic University
Branch of study: Electric power systems and grids
Qualification: Engineer
Primary employment: Deputy General Director for Sale of Services of Rosseti Centre, PJSC
Other occupied positions: Member of the Board of Directors of JSC "YarEGC", JSC “Kineshma city power grid”, JSC “TGES”, Member of the Management Board of Rosseti Centre and Volga region, PJSC
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold
Date of the first election to the Management Board: 02.05.2023

Lyudmila Alexeevna Sklyarova
Year of birth: 1958
Citizenship: Russian Federation
Education: 1982, Correspondence Institute of Soviet Trade
Branch of study: Commodity science and organization of trade in food products
Qualification: Commodity expert of higher qualification
1989, Karaganda Cooperative Institute
Branch of study: Accounting and analysis of economic activity in branches of the national economy
Qualification: Economist - accountant
Primary employment: Chief Accountant - Head of Financial and Tax Accounting and Reporting Department of Rosseti Centre, PJSC
Other occupied positions: does not hold
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold
Date of the first election to the Management Board: 15.10.2014

Kirill Alexandrovich Yutkin
Year of birth: 1978
Citizenship: Russian Federation
Education: 1998, Higher professional education, Novosibirsk State Academy of Economics and Management
Branch of study: Economics
Qualification: Bachelor
2000, Higher professional education, Novosibirsk State Academy of Economics and Management
Branch of study: Management
Qualification: Master
Primary employment: Deputy General Director for Economics and Finance of Rosseti Centre, PJSC
Other occupied positions: Member of the Management Board of Rosseti Centre and Volga region, PJSC
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold
Date of the first election to the Management Board: 01.08.2024

Igor Vladimirovich Makovskiy — Chairman of the Management Board
Year of birth: 1972
Citizenship: Russian Federation
Education: 1993, Almaty Higher Border Command School named after F.E. Dzerzhinsky;
Branch of study: Command, tactical
Qualification: Border Troops Officer
2000, Kaliningrad State University
Branch of study: 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"
2023, Ivanovo State Power Engineering University named after V.I. Lenin
Branch of study: Electric power industry and electrical engineering
Qualification: Bachelor
Primary employment: General Director, Chairman of the Management Board of Rosseti Centre, PJSC
Other occupied positions: Member of the Board of Directors of Rosseti Centre, PJSC, Chairman of the Management Board and Member of the Board of Directors of Rosseti Centre and Volga region, PJSC, Chairman of the Board of Directors of Infrastructure Investments-3 LLC, Member of the Supervisory Board of Association for Development of Electricity Storage System Technologies
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold
Date of the first election to the Management Board: 19.09.2018

Artem Gennadievich Aleshin
Year of birth: 1977
Citizenship: Russian Federation
Education: 2000, Higher professional education, Nizhny Novgorod State Technical University
Branch of study: Management
Qualification: Manager-economist
2004, Higher professional education, Volgo-Vyatka Academy of Public Administration
Branch of study: Jurisprudence
Qualification: Lawyer
Primary employment: Chief Adviser, Acting Deputy Director General for Economics and Finance of PJSC Rosseti
Other occupied positions: Member of the Board of Directors of PJSC Rosseti Moscow Region, PJSC Rosseti North-West, JSC Rosseti Yantar, PJSC Rosseti Ural, Member of the Management Board of Rosseti Centre and Volga region, PJSC
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold
Date of the first election to the Management Board: 23.12.2020

Larisa Alekseevna Burlakova
Year of birth: 1970
Citizenship: Russian Federation
Education: 1992, Higher professional education, Saratov Order of the Badge of Honour Law Institute named after Kursky
Branch of study: Jurisprudence
Qualification: Lawyer
Primary employment: Deputy General Director for Corporate and Legal Activities of Rosseti Centre, PJSC
Other occupied positions: Member of the Board of Directors of JSC “Energetik Sanatorium-Preventorium”, JSC “TGES”, JSC “VGES”, JSC “ElS”, JSC “Vyksaenergo” and OJSC “SCHGES”, Member of the Management Board of Rosseti Centre and Volga region, PJSC
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold
Date of the first election to the Management Board: 07.06.2024

Sergey Nikolayevich Demidov
Year of birth: 1976
Citizenship: Russian Federation
Education: 1998, Voronezh State Pedagogical University
Branch of study: Chemistry
Qualification: Chemistry teacher, Biology teacher
2008, Voronezh State Agrarian University named after K.D. Glinka
Branch of study: Electrification and automation of agriculture
Qualification: Engineer
Primary employment: First Deputy General Director – Chief Engineer of Rosseti Centre, PJSC
Other occupied positions: Member of the Board of Directors of JSC “Motor Vehicle Enterprise”, LLC ‘BryanskElectro’, JSC “VGES”, OJSC “SCHGES
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold
Date of the first election to the Management Board: 06.09.2023

Konstantin Sergeevich Mikhailenko
Year of birth: 1987
Citizenship: Russian Federation
Education: 2009, Bauman Moscow State Technical University
Branch of study: High tech management
Qualification: Engineer-Manager
2014, Lomonosov Moscow State University
Branch of study: Jurisprudence
Qualification: Lawyer
Primary employment: Deputy General Director for Interaction with Clients and Development of Additional Services of Rosseti Centre, PJSC
Other occupied positions: Member of the Board of Directors of JSC “ElS”, JSC “Ivgorelectroset”, Member of the Management Board of Rosseti Centre and Volga region, PJSC
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold
Date of the first election to the Management Board: 02.05.2023

Alexey Dmitrievich Savostin
Year of birth: 1976
Citizenship: Russian Federation
Education: 1999, State educational institution of higher professional education Tomsk Polytechnic University
Qualification: Bachelor of Engineering and Technology
2000, State educational institution of higher professional education Tomsk Polytechnic University
Branch of study: Electric power systems and grids
Qualification: Engineer
Primary employment: Deputy General Director for Sale of Services of Rosseti Centre, PJSC
Other occupied positions: Member of the Board of Directors of JSC "YarEGC", JSC “Kineshma city power grid”, JSC “TGES”, Member of the Management Board of Rosseti Centre and Volga region, PJSC
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold
Date of the first election to the Management Board: 02.05.2023

Lyudmila Alexeevna Sklyarova
Year of birth: 1958
Citizenship: Russian Federation
Education: 1982, Correspondence Institute of Soviet Trade
Branch of study: Commodity science and organization of trade in food products
Qualification: Commodity expert of higher qualification
1989, Karaganda Cooperative Institute
Branch of study: Accounting and analysis of economic activity in branches of the national economy
Qualification: Economist - accountant
Primary employment: Chief Accountant - Head of Financial and Tax Accounting and Reporting Department of Rosseti Centre, PJSC
Other occupied positions: does not hold
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold
Date of the first election to the Management Board: 15.10.2014