Committees of the Board of Directors
Members of the Personnel and Remuneration Committee (elected by the Board of Directors of the Company on 30.06.2021 (Minutes No. 23/21 dated 30.06.2021).
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Daniil Vladimirovich Krainskiy — Chairperson of the Personnel and Remuneration Committee (non-executive director)
Year of birth: 1979
Citizenship: Russian Federation
Education: 2002, Moscow State Law University
Branch of study: Jurisprudence
Qualification: Lawyer
Primary employment: Deputy Director General for Legal Support of PJSC Rosseti, Deputy General Director for Legal Support of PJSC FGC UES (part-time), Deputy General Director for Legal Support and Corporate Governance of Rosseti Lenenergo PJSC (part-time)
Date of first election to the Committee: 30.06.2021
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Alexander Viktorovich Golovtsov – Member of the Personnel and Remuneration Committee (non-executive 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.
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Elena Sergeevna Kovaleva – Member of the Personnel and Remuneration Committee
Year of birth: 1987
Citizenship: Russian Federation
Education: 2011, Academy of National Economy under the Government of the Russian Federation
Specialization: Civil law
Branch of study: Lawyer at the firm
Primary employment: Deputy Head of Corporate Governance Department of PJSC Rosseti
Date of first election to the Committee: 30.06.2021.
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