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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 30.06.2020 (Minutes No. 31/20 dated 30.06.2020).

Vasiliy Vladimirovich Rozhkov — Chairman of the Reliability Committee (non-executive director)

Year of birth: 1963
Citizenship: Russian Federation
Education: 1985, Tomsk State University of Control Systems and Radioelectronics
Branch of study: Radiotechnics
Qualification: Radio engineer
Primary employment: Deputy Chief Engineer of PJSC Rosseti
Date of first election to the Committee: 24.08.2018

Mikhail Vladimirovich Smaga — Member of the Reliability Committee

Year of birth: 1966
Citizenship: Russian Federation
Education: 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

Artem Gennadievich Aleshin — Member of the Reliability 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: Deputy General Director for Economy and Finance of IDGC of Centre, PJSC
Date of first election to the Committee: 26.07.2019

Vitaly Yuryevich Zarkhin — Member of the Reliability Committee (independent director)

Year of birth: 1976
Citizenship: Russian Federation
Education: 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: 30.06.2020

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 the qualification “Manager”
Primary employment: Deputy Chairman 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