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 Egor Vyacheslavovich Prokhorov — Chairperson of the Strategy Committee  
 Year of birth: 1982  
 Citizenship: Russian Federation  
 Education: Higher  
			 2004, St. Petersburg State University  
 Branch of study: Mathematical methods in economics,  
			 Economist-Mathematician, Ph.D. in Economics  
 Primary employment: Deputy Director General for Strategy of PJSC «Rosseti»  
 Date of first election to the Committee: 07.10.2019
		 
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 Alexander Viktorovich Golovtsov - Member of the Strategy Committee  
 Year of birth: 1973  
 Citizenship: Russian Federation  
 Education: Higher  
			 1996, 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: 07.10.2019
		 
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 Alexey Nikolayevich Zharikov - Member of the Strategy Committee  
 Year of birth: 1970  
 Citizenship: Russian Federation  
 Education: Higher  
			 1993, State Academy of Management after S. Ordzhonikidze,  
 Branch of study: Economics and management of fuel and energy complex  
 Primary employment: Director of Corporate Policy and Work with Shareholders of OJSC “Elektrotsentronaladka”  
 Date of first election to the Committee: 29.07.2011
		 
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 Vitaly Yuryevich Zarkhin - Member of the Strategy Committee  
 Year of birth: 1976  
 Citizenship: Russian Federation  
 Education: Higher  
			 1998, State University - Higher School of Economics  
 Qualification: Bachelor of Economics  
			 2000 - Master of Management  
 Primary employment: does not hold  
 Date of first election to the Committee: 07.10.2019
		 
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 Dmitry Dmitrievich Mikheev - Member of the Strategy 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 (AAEL)  
 Qualification: Master of Management 
 Primary employment: Director of Services Sale Department of PJSC «Rosseti»  
 Date of first election to the Committee: 07.10.2019
		 
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 Alexey Igorevich Pavlov - Member of the Strategy Committee  
 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 Strategy Department of PJSC «Rosseti»  
 Date of first election to the Committee: 20.07.2018
		 
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 Alexander Viktorovich Pilyugin — Member of the Strategy Committee  
 Year of birth: 1968 
 Citizenship: Russian Federation  
 Education: Higher  
			 1992, Kursk Polytechnic Institute  
 Branch of study: Power supply  
 Qualification: Electrical engineer 
			 2006, State Educational Establishment of Higher Professional Education "Kursk State Technical University"  
 Branch of study: Management of the organization 
 Qualification: Manager 
 Primary employment: First Deputy General Director – Chief Engineer of IDGC of Centre, PJSC 
 Date of first election to the Committee: 07.10.2019
		 
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 Olga Vladimirovna Tikhomirova — Member of the Strategy Committee  
 Year of birth: 1964  
 Citizenship: Russian Federation  
 Education: Higher  
			 1987, Moscow Order of Lenin and the Order of the October Revolution Energy Institute  
 Branch of study: Industrial electronics  
 Qualification: Engineer - technician  
			 1995, All-Russian Correspondence Financial and Economic Institute  
 Branch of study: Finance and credit  
 Qualification: Economist, Ph.D. in Economics 
 Primary employment: Director of Treasury Department of PJSC «Rosseti»  
 Date of first election to the Committee: 07.10.2019
		 
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 Andrey Olegovich Romankov — Member of the Strategy Committee  
 Year of birth: 1971  
 Citizenship: Russian Federation  
 Education: Higher  
			 1994, Moscow Aviation Institute (Technical University)  
 Qualification: Power and energy-physical installations for spacecraft  
 Branch of study: Mechanical engineer  
			 2004, Academy of Management of the Ministry of Internal Affairs of Russia, municipal and state administration 
 Primary employment: Director of Technical Policy Department - Deputy Chief Engineer of PJSC «Rosseti»  
 Date of first election to the Committee: 07.10.2019
		 
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 Irina Alexandrovna Shagina — Member of the Strategy Committee  
 Year of birth: 1979 
 Citizenship: Russian Federation  
 Education: Higher  
			 2001, All-Russian Correspondence Financial and Economic Institute,  
 Branch of study: Accounting and audit, economist  
			 2013, Vladimir Law Institute of the Federal Penitentiary Service of Russia,  
 Branch of study: Jurisprudence, lawyer  
 Primary employment: Director of Tariff Policy Department of PJSC «Rosseti»  
 Date of first election to the Committee: 17.07.2017
		 
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 Alexander Viktorovich Shevchuk — Member of the Strategy Committee  
 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: Executive Director of Association of Institutional Investors  
 Date of first election to the Committee: 16.07.2012
		 
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