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2017

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

Members of the Grid Connection Committee (elected by the Board of Directors of the Company on 17.07.2017 (Minutes No. 17/17 dated 18.07.2017)

Alexander Yurievich Korneev — Chairperson of the Grid Connection Committee
Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2003, Moscow Power Engineering Institute
Branch of study: Engineer

Qualification: In-house electrical equipment
Primary employment: Head of Grid Connection Regulation Office of PJSC «Rosseti»
Date of first election to the Committee: 17.07.2017

Vasily Sergeevich Kukharenko — Member of the Grid Connection Committee
Year of birth: 1979
Citizenship: Russian Federation
Education: Higher
2002, Moscow Power Engineering Institute
Branch of study: Engineer
Qualification: Electric power systems and grids

Primary employment: Chief Expert of Prospective Grid Development and Grid Connection Department of PJSC «Rosseti»
Date of first election to the Committee: 17.07.2017

Irina Veniaminovna Kim — Member of the Grid Connection Committee
Year of birth: 1965
Citizenship: Russian Federation
Education: Higher
1989, Tomsk Polytechnic Institute
Branch of study: Electrical grids and systems

Qualification: Engineer-Electrical engineer

Primary employment: Chief Expert of Prospective Grid Development and Grid Connection Department of PJSC «Rosseti»
Date of first election to the Committee: 17.07.2017


Dmitry Dmitrievich Mikheev — Member of the Grid Connection Committee
Year of birth: 1983
Citizenship: Russian Federation
Education: Higher
2005, Polzunov Altai State Technical University (Altstu)
Qualification: Electricity supply of industrial enterprises

2008, Altai Academy of Economics and Law

Qualification: Master of Management
Primary employment: Deputy Director of Department - Head of Electric Power Industry Prospective Development Section of Electric Power Industry Development Department of the Ministry of Energy of Russia
Date of first election to the Committee: 17.07.2017

Igor Georgiyevich Polovnev — Member of the Grid Connection Committee
Year of birth: 1969
Citizenship: Russian Federation
Education: Higher
1992, Moscow Technical University of Communications and Informatics
Branch of study: Economics and organization of communications enterprises
Qualification: Engineer-economist
Primary employment: Financial Director of Association of Institutional Investors
Date of first election to the Committee: 16.07.2012