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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 29.06.2018 (Minutes No. 21/18 dated 29.06.2018), with amendments dated 24.08.2018 (Minutes No. 28/18 dated 24.08.2018).

Vasiliy Vladimirovich Rozhkov — Chairperson of the Reliability Committee
Year of birth: 1963
Citizenship: Russian Federation
Education: Higher
1985, Tomsk State University of Control Systems and Radioelectronics
Branch of study: radiotechnics
Qualification: radio engineer
Primary employment: Head of Production Planning Office of Operational and Technological Management Department of PJSC «Rosseti»
Date of first election to the Committee: 24.08.2018

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: Deputy General Director for Economy and Finance of IDGC of Centre, PJSC
Date of first election to the Committee: 27.12.2017

Alexander Viktorovich Pilyugin — Member of the Reliability Committee
Year of birth: 1968
Citizenship: Russian Federation
Education: 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 with assignment of qualification

Qualification: 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

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