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 30.06.2021 (Minutes No. 23/21 dated 30.06.2021).

Vasiliy Vladimirovich Rozhkov — Chairman of the Reliability Committee

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

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: First Deputy General Director for Economy and Finance of Rosseti Centre, PJSC
Date of first election to the Committee: 26.07.2019

Vitaly Yuryevich Zarkhin - Member of the Reliability Committee (non-executive 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

Mikhail Vladimirovich Smaga — Member of the Reliability Committee
Dropped out in February 2022.

Evgeny Vyacheslavovich Turapin — Member of the Reliability Committee
Year of birth: 1972
Citizenship: Russian Federation
Education: 1994, Novocherkassk State Technical University
Branch of study: Power stations

Qualification: Electrical engineer
Primary employment: First Deputy General Director – Chief Engineer of Rosseti Centre, PJSC
Date of first election to the Committee: 29.07.2011

General Meetings of the Shareholders

Board of Directors

General Director

Committees of the Board of Directors

Management Board of Rosseti Centre, PJSC

Corporate secretary