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Committees of the Board of Directors

Members of the Reliability Committee (elected by the Board of Directors of the Company on 30.06.2016 (Minutes No. 19/16 dated 01.07.2016), with amendments dated 30.01.2017 (Minutes No. 01/17 dated 01.02.2017)

Roman Alexeyevich Semenov — Chairperson of the Reliability Committee
Year of birth: 1982
Citizenship: Russian Federation
Education: Higher
2004, Ivanovo Power Engineering University
Branch of study: Power supply
Qualification: Electrical engineer
Primary employment: Deputy Head of Technical Office of Operational and Technological Management Department of PJSC «Rosseti»
Date of first election to the Committee: 30.06.2016

Evgeniya Valeryevna Kabanova — Deputy Chairperson of the Reliability Committee
Year of birth: 1976
Citizenship: Russian Federation
Education: Higher
1998, Bryansk State Technical University
Branch of study: Industrial heat power engineering
2006, Bryansk State Technical University
Branch of study: Contingency Plan Administration
Primary employment: Deputy General Director for Development and Sale of Services of IDGC of Centre, PJSC
Date of first election to the Committee: 15.09.2015

Eduard Valeryevich Bogomolov — Member of the Reliability Committee
Year of birth: 1969
Citizenship: Russian Federation
Education: Higher
1992, Vologda Polytechnic Institute
Branch of study: Power supply of industrial enterprises
Qualification: Electrical engineer
Primary employment: First Deputy Director of the branch of PJSC «Rosseti» - Centre for Technical Supervision
Date of first election to the Committee: 27.07.2015

Andrey Vitalyevich Gritsenko
10.1964 – 01.2017

Andrey Vladimirovich Ivanov — Member of the Reliability Committee
Year of birth: 1976
Citizenship: Russian Federation
Education: Higher
1999, Nizhny Novgorod State Technical University
Branch of study: Power systems and grids
Primary employment: Head of Technical Office of Operating and Technological Management Department of PJSC «Rosseti»
Date of first election to the Committee: 30.01.2017

Alexander Viktorovich Pilyugin — Member of the Reliability Committee
Year of birth: 1968
Citizenship: Russian Federation
Education: 1992, Kursk Polytechnic Institute
Branch of study: Electrical engineer
2006, State Educational Institution of Higher Professional Education "Kursk State Technical University"
Branch of study: Manager
Primary employment: Member of the Management Board, First Deputy General Director – Chief Engineer of IDGC of Centre, PJSC
Date of first election to the Committee: 27.07.2015

Igor Georgiyevich Polovnev — Member of the Reliability 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: 27.07.2015

Sergey Yuryevich Rumyantsev — Member of the Reliability Committee
Year of birth: 1956
Citizenship: Russian Federation
Education: Higher
1978, Moscow Institute of Management
Branch of study: Engineer - Economist for management in the power industry
Primary employment: Member of the Management Board, Advisor to General Director of IDGC of Centre, PJSC
Date of first election to the Committee: 15.07.2013