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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 30.06.2020 (Minutes No. 31/20 dated 30.06.2020).

Larisa Anatolievna Romanovskaya – Chairperson of the Personnel and Remuneration Committee (non-executive director)

Year of birth: 1972
Citizenship: Russian Federation
Education: 1995, Samara State Economic Academy
Faculty: Commerce
Branch of study: Economist
Primary employment: First Deputy Director General of PJSC Rosseti
Date of first election to the Committee: 26.07.2019

Alexander Viktorovich Golovtsov – Member of the Personnel and Remuneration Committee (independent director)

Year of birth: 1973
Citizenship: Russian Federation
Education: 1996, Baltic State Technical University named after D. F. Ustinov
Faculty: Automated control systems
Branch of study: Electrical engineer
Primary employment: does not hold
Date of first election to the Committee: 30.06.2020.

Astghik Artashesovna Bashinjaghyan – Member of the Personnel and Remuneration Committee

Year of birth: 1990
Citizenship: Russian Federation
Education: 2011, State University of Management
Branch of study: Manager
Primary employment: Deputy Head of Corporate Governance Department of PJSC Rosseti
Date of first election to the Committee: 30.06.2020.