Committees of the Board of Directors

Natalia Ilyinichna Erpsher — Chairperson of the Personnel and Remuneration Committee
Year of birth: 1969
Citizenship: Russian Federation
Education: Higher
1991, MIIT
Branch of study: System engineer
2002, Moscow State University
Branch of study: Psychology of HR management
Primary employment: Head of Organizational Development Office of Personnel Policy and Organizational Development Department of PJSC «Rosseti»
Date of first election to the Committee: 30.06.2008

Denis Alexandrovich Malkov — Deputy Chairperson of the Personnel and Remuneration Committee
Year of birth: 1974
Citizenship: Russian Federation
Education: Higher
1996, Ural State Technical University-UPI named after the first President of Russia Boris Yeltsin
Branch of study: Electric drive and automation of industrial installations and technological complexes
Qualification: Electrical engineer
Primary employment: Head of Project Office of PJSC «Rosseti»
Date of first election to the Committee: 27.07.2015

Yury Nikolayevich Mangarov — Member of the Personnel and Remuneration Committee
Year of birth: 1956
Citizenship: Russian Federation
Education: Higher
1978, Plekhanov Russian University of Economics
Branch of study: Economic cybernetics
Qualification: Economist-mathematician
Primary employment: Deputy Chief of Staff of PJSC «Rosseti»
Date of first election to the Committee: 31.07.2014

Roman Alexeyevich Filkin — Member of the Personnel and Remuneration Committee
Year of birth: 1983
Citizenship: Russian Federation
Education: Higher
2005, Financial Academy under the RF Government
Branch of study: Finance and credit
Qualification: Economist
Primary employment: Director of Representative Office of Prosperity Capital Management (Russian Federation) Ltd., power engineering, machine building
Date of first election to the Committee: 29.07.2011

Alexander Viktorovich Shevchuk — Member of the Personnel and Remuneration Committee, Independent Director
Year of birth: 1983
Citizenship: Russian Federation
Education: Higher
2005, Financial Academy under the RF Government
Branch of study: Finance and credit
Primary employment: Executive Director of Association of Institutional Investors
Date of first election to the Committee: 29.07.2011