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Alexey Alexandrovich Polinov – Chairperson of the Strategy Committee
Year of birth: 1978
Citizenship: Russian Federation
Education: Higher 2000, Moscow State University of Civil Engineering, specialty: economics and enterprise management (in construction), qualification: economist - manager. PhD in Economics
Primary employment: Chief Adviser of PJSC Rosseti
Date of first election to the Committee: 11.04.2022.
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Artem Gennadievich Aleshin — Member of the Strategy Committee
Year of birth: 1977
Citizenship: Russian Federation
Education: 2000, Nizhny Novgorod State Technical University
Branch of study: Management
Qualification: Manager-Economist
2004, Volgo-Vyatka Academy of Public Administration
Branch of study: Jurisprudence
Qualification: Lawyer
Primary employment: First Deputy General Director for Economy and Finance of Rosseti Centre, PJSC
Date of first election to the Committee: 30.06.2021
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Alexander Viktorovich Golovtsov — Member of the Strategy Committee (non-executive director)
Year of birth: 1973
Citizenship: Russian Federation
Education: Higher
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: 07.10.2019
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Vitaly Yuryevich Zarkhin — Member of the Strategy Committee (non-executive director)
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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Vladislav Albertovich Kapitonov — Member of the Strategy Committee
Year of birth: 1978
Citizenship: Russian Federation
Education: Higher
2001, Mari State Technical University
Branch of study: Finance and credit
Qualification: Economist
2004, Ivanovo State University of Chemical Technology
Ph.D. in Economics
Primary employment: Director for Corporate Finance of PJSC Rosseti
Date of first election to the Committee: 07.08.2020
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Anastasiya Igorevna Krupenina — Member of the Strategy Committee (independent director)
Year of birth: 1985
Citizenship: Russian Federation
Education: Higher
2007, Tver State University
Branch of study: Finance and credit
Qualification: Economist
Primary employment: Director for Strategy and Investment of Five Plus LLC
Date of first election to the Committee: 20.07.2018
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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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Egor Vyacheslavovich Prokhorov — Member of the Strategy Committee (non-executive director)
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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Maria Gennadievna Tikhonova — Member of the Strategy Committee
Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2002, Volgo-Vyatka Academy of Public Administration
Faculty: State Municipal Administration
Branch of study: Manager
2005, Academy of National Economy under the Government of the Russian Federation, Professional retraining program “State management of economic development”
2008, Higher School of Economics. Master of Business Administration (MBA)
Specialization: Finances
Primary employment: Deputy Director General for Corporate Governance of PJSC Rosseti
Date of first election to the Committee: 07.08.2020
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Vladimir Anatolyevich Ukolov — Member of the Strategy Committee
Year of birth: 1983
Citizenship: Russian Federation
Education: Higher
2005, Irkutsk State Technical University
Branch of study: power plants, engineer
2008, Baikal State University of Economics and Law
Branch of study: IT specialist-economist
Primary employment: Head of the Situational-Analytical Centre of PJSC Rosseti
Date of first election to the Committee: 30.06.2021
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Aleksandr Viktorovich Shevchuk — Member of the Strategy Committee (independent 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: Executive Director of Association of Institutional Investors
Date of first election to the Committee: 16.07.2012
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