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Committees of the Board of Directors

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

Members of the Reliability Committee (elected by the Board of Directors of the Company on 17.07.2017 (Minutes No. 17/17 dated 18.07.2017), with amendments dated 27.12.2017 (Minutes No. 30/17 dated 29.12.2017)

Vladimir Leonidovich Pelymsky — Chairperson of the Reliability Committee
Year of birth: 1972
Citizenship: Russian Federation
Education: Higher
1995, Akmola Agricultural Institute
Branch of study: Power supply and automation of agriculture

Qualification: Electrical engineer
Primary employment: Deputy Chief Engineer of PJSC «Rosseti»
Date of first election to the Committee: 17.07.2017

Dmitry Dmitrievich Mikheev — Member of the Reliability 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

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 Establishment 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


Maxim Ilyich Savelyev — Member of the Reliability Committee
Year of birth: 1981
Citizenship: Russian Federation
Education: Higher
2004, State Technical University of Saratov (SSTU)

Branch of study: Technical cybernetics and informatics

Qualification: Engineer

2012, MIRBIS

Branch of study: Financial management

Qualification: MBA
Primary employment: General Director of «Soyuz Invest» LLC
Date of first election to the Committee: 17.07.2017

Mikhail Vladimirovich Smaga — Member of the Reliability Committee
Year of birth: 1966
Citizenship: Russian Federation
Education: Higher
1991, Tula Order of the Red Banner of Labour Polytechnic Institute

Branch of study: Automatic control systems

Qualification: Engineer-electromechanical engineer
Primary employment: Deputy Director of the Branch of PJSC «Rosseti» - Technical Supervision Centre
Date of first election to the Committee: 17.07.2017

Alexander Valeryevich Inozemtsev — Member of the Reliability Committee
Year of birth: 1966
Citizenship: Russian Federation
Education: Higher
1994, Moscow State Engineering Physics Institute (MEPhI)

Branch of study: Thermophysics

Qualification: Engineer-physicist

1995, International University

Branch of study: Management

Qualification:Master in Business Administration

Primary employment: Adviser to First Deputy General Director of IDGC of Centre, PJSC

Date of first election to the Committee: 27.12.2017