Committees of the Board of Directors
Members of the Personnel and Remuneration Committee elected by the Board of Directors of the Company on 24.07.2025 (Minutes No. 25/25 dated 24.07.2025)
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Vladimir Vyacheslavovich Kharitonov — Chairperson of the Personnel and Remuneration Committee
Year of birth: 1978
Citizenship: Russian Federation
Education: 2002, RUDN University
Qualification: Master of Engineering and Technology
Scientific degree: 2005 Ph.D. in Engineering Science
Primary employment: Deputy Director General - Chief of Staff of PJSC Rosseti
Date of first election to the Committee: 29.08.2023
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Maria Alexandrovna Dokuchaeva – Member of the Personnel and Remuneration Committee (non-executive director)
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
Primary employment: Director for External Communications of PJSC Rosseti
Date of first election to the Committee: 27.07.2022
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Sergey Sergeevich Pikin – Member of the Personnel and Remuneration Committee (independent director)
Year of birth: 1979
Citizenship: Russian Federation
Education: 2001, Lomonosov Moscow State University
Qualification: Bachelor of Economics
Education: 2003, Lomonosov Moscow State University
Qualification: Master of Economics
Primary employment: Does not hold
Date of first election to the Committee: 24.07.2025
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