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, Member of the Board of Directors of Infrastructural Investments-3 LLC
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: Deputy General Director for Economy and Finance of Rosseti Centre, PJSC
Other occupied positions: Member of the Board of Directors of JSC “Ivgorelectroset”, LLC ‘BryanskElectro’, JSC “VGES”, JSC “Sanatorium “Energetik”, 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

Alexander Vladimirovich Egorychev
Year of birth: 1969
Citizenship: Russian Federation
Education: 1992, Higher professional education, Kaliningrad Higher Engineering Order of Lenin Red Banner School of Engineering Troops
Branch of study: Engineering weapons
Qualification: Mechanical engineer
2013, Higher professional education, St. Petersburg State Forestry University named after S.М. Kirov
Branch of study: Forestry
Qualification: Engineer
Primary employment: Deputy General Director for Organizational Issues of Rosseti Centre, PJSC
Other occupied positions: Member of the Board of Directors of JSC Sanatorium “Energetik”, JSC “ATH”, JSC “VGES”, JSC “TGES”, 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: 23.12.2020

Yury Vadimovich Marakin
Year of birth: 1960
Citizenship: Russian Federation
Education: 1983, Kaliningrad Higher Naval School
Branch of study: Ship armament
Qualification: Officer with higher military special education, electrical engineer
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: 31.07.2019

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: Acting Deputy General Director for Corporate and Technological Automated Control Systems of Rosseti Centre, PJSC, 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 “Svet”, JSC “ElS”, JSC “YarEGC”, JSC “Ivgorelectroset”, JSC IEC “Energoefficiency technologies”, 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 “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

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"
Primary employment: General Director, Chairman of the Management Board of IDGC of Centre, PJSC
Other occupied positions: Member of the Board of Directors of IDGC of Centre, PJSC, Chairman of the Management Board and Member of the Board of Directors of IDGC of Center 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: 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: Deputy General Director for Economy and Finance of IDGC of Centre, PJSC
Other occupied positions: Member of the Board of Directors of JSC “Ivgorelectroset”, LLC ‘BryanskElectro’, PJSC GC TNS energo, JSC “Svet”, JSC “ATH”, Chairman of the Board of Directors of JSC “VGES”, JSC “Sanatorium “Energetik”, Member of the Management Board of IDGC of Center 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

Olga Alexandrovna Danshina
Year of birth: 1973
Citizenship: Russian Federation
Education: 1995, Orenburg State Pedagogical Institute
Branch of study: Russian language and literature
Qualification: High school teacher
2005, Moscow Institute of Law
Branch of study: Jurisprudence
Qualification: Lawyer
Primary employment: Deputy General Director for Corporate and Legal Activities of IDGC of Centre, PJSC
Other occupied positions: Member of the Management Board of IDGC of Center and Volga Region, PJSC, Member of the Board of Directors of LLC “BryanskElectro”, JSC “Ivgorelectroset”, JSC Sanatorium “Energetik”, JSC TGES, JSC IEC “Energoefficiency technologies”, JSC “YarEGC”, JSC “VGES”
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: 29.06.2021

Alexander Vladimirovich Egorychev
Year of birth: 1969
Citizenship: Russian Federation
Education: 1992, Higher professional education, Kaliningrad Higher Engineering Order of Lenin Red Banner School of Engineering Troops
Branch of study: Engineering weapons
Qualification: Mechanical engineer
2013, Higher professional education, St. Petersburg State Forestry University named after S.М. Kirov
Branch of study: Forestry
Qualification: Engineer
Primary employment: Deputy General Director for Organizational Issues of IDGC of Centre, PJSC
Other occupied positions: Member of the Board of Directors of JSC “Energetik Sanatorium-Preventorium”, JSC “YarEGC”, JSC “TGES”, JSC “VGES”, JSC “Svet”, JSC “ATH”, JSC “Ivgorelectroset”, LLC ‘BryanskElectro’, Member of the Management Board of IDGC of Center 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

Yury Vadimovich Marakin
Year of birth: 1960
Citizenship: Russian Federation
Education: 1983, Kaliningrad Higher Naval School
Branch of study: Ship armament
Qualification: Officer with higher military special education, electrical engineer
Primary employment: Deputy General Director for Security of IDGC of 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: 31.07.2019

Vladislava Vladimirovna Rezakova
Year of birth: 1973
Citizenship: Russian Federation
Education: 1995, Orenburg State Technical University
Branch of study: Industrial electronics
Qualification: Electronic engineer
Primary employment: Deputy General Director for Sale of Services of IDGC of Centre, PJSC
Other occupied positions: Member of the Board of Directors of PJSC TNS energo Kuban, JSC Sanatorium “Energetik”, JSC Ivgorelectroset, LLC ‘BryanskElectro’, JSC “VGES”, JSC “TGES”, JSC "IEC "Energoefficiency technologies", Member of the Management Board of IDGC of Center 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: 31.07.2019

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 IDGC of 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