Site colours:
Zoom:

Committees of the Board of Directors

Strategy Committee Reliability Committee Grid Connection Committee Audit Committee Personnel and Remuneration Committee
Regulations Members Decisions Remuneration

Members of the Personnel and Remuneration Committee
(elected by the Board of Directors of the Company on 30.06.2016 (Minutes No. 19/16 dated 01.07.2016)

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