Committees of the Board of Directors

Alexey Alexandrovich Polinov – Chairperson of the Strategy Committee (non-executive director)

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: Deputy Director General for Economics and Finance of PJSC Rosseti
Date of first election to the Committee: 11.04.2022

Artem Gennadievich Aleshin — Member of the Strategy Committee

Year of birth: 1977
Citizenship: Russian Federation
Education: Higher
2000, Nizhny Novgorod State Technical University
Specialty: Management
Qualification: Manager-Economist
2004, Volgo-Vyatka Academy of Public Administration
Specialty: Jurisprudence
Qualification: Lawyer
Primary employment: Deputy General Director for Economy and Finance of Rosseti Centre, PJSC
Date of first election to the Committee: 30.06.2021

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
Specialty: Electrical engineer
Primary employment: does not hold
Date of first election to the Committee: 07.10.2019

Vitaly Yuryevich Zarkhin — Member of the Strategy Committee (independent 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

Yulia Alexandrovna Leshchevskaya — Member of the Strategy Committee

Year of birth: 1977
Citizenship: Russian Federation
Education: Higher
1998, Institute of International Law and Economics named after A.S. Griboedov
Qualification: Bachelor of Management
2000, Financial Academy under the Russian Federation Government
Qualification: Master of Economics
Primary employment: Deputy Director General for Strategy of PJSC Rosseti
Date of first election to the Committee: 22.08.2022

Oleg Yurievich Klinkov — Member of the Strategy Committee

Year of birth: 1972
Citizenship: Russian Federation
Education: Higher
1994, Mozhaisky Military Space Academy
Branch of study: Aircraft automatic control systems
Primary employment: Customer Relations Director - Head of the Technology Development Department of PJSC Rosseti
Date of first election to the Committee: 23.01.2023

Andrey Vladimirovich Morozov — Member of the Strategy Committee (non-executive director)

Year of birth: 1978
Citizenship: Russian Federation
Education: Higher
2000, Russian Law Academy of the Ministry of Justice of the Russian Federation
Specialty: Jurisprudence
Qualification: Lawyer
2016, Harvard Law School
Specialty: Master of Laws (LLM), corporate governance
Qualification: Lawyer
Primary employment: Legal Director, Association of Institutional Investors
Date of first election to the Committee: 20.07.2018

Andrey Petrovich Tulba — Member of the Strategy Committee

Year of birth: 1974
Citizenship: Russian Federation
Education: Higher
1995, Stavropol State Technical University
2003, Presidential Management Training Program (Management) at the Stavropol State Technical University - Moscow Aviation Institute (STU)
2006, State University of Management (SUM) under the program “MBA - Management of an energy company
Branch of study: Management and finance/Economics and management in mechanical engineering
Primary employment: Director for Economics and Finance - Head of the Department of Economic Planning and Tariff Formation of PJSC Rosseti
Date of first election to the Committee: 22.08.2022

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
Specialty: 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