Committees of the Board of Directors

Alexey Viktorovich Rakov — Chairperson of the Personnel and Remuneration Committee (Non-executive director)
Year of birth: 1975
Citizenship: Russian Federation
Education: Higher

1997, Penza State Technical University

Branch of study: Software computer technology and automated systems

Qualification: Software engineer

2001, Penza State Technical University

Branch of study: Electrical Power Systems and Grids

Qualification: Electrical engineer

2012, Financial Academy under the Russian Federation Government

Branch of study: Finance and credit

Qualification: Economist
Primary employment: Head of Office of Sale of Services and Energy Sales Activity of Department of Sale of Services of PJSC «Rosseti»
Date of first election to the Committee: 29.06.2018

Alexey Igorevich Pavlov - Member of the Personnel and Remuneration Committee (Non-executive director)
Year of birth: 1982
Citizenship: Russian Federation
Education: Higher
2004, St. Petersburg State University

Branch of study: Mathematical methods of operations research
Qualification: Economist-Mathematician
Primary employment: Director of Finance Department of PJSC «Rosseti»

Date of first election to the Committee: 29.06.2018

Maxim Mikhailovich Saukh — Member of the Personnel and Remuneration Committee (Non-executive director)
Year of birth: 1979
Citizenship: Russian Federation
Education: Higher
2001, St. Petersburg Humanitarian University of Trade Unions
Branch of study: Jurisprudence
Primary employment: Head of Corporate Affairs Office of Corporate Governance Department of PJSC «Rosseti»
Date of first election to the Committee: 16.07.2012

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

Qualification: Economist
Primary employment: Executive Director of Association of Institutional Investors
Date of first election to the Committee: 29.07.2011

Roman Alexeyevich Filkin — Member of the Personnel and Remuneration Committee (Non-executive director)
Year of birth: 1983
Citizenship: Russian Federation
Education: Higher
2005, Financial Academy under the Russian Federation 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