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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 16.08.2022 (Minutes No. 45/22 dated 16.08.2022)

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: 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 (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

Andrey Vladimirovich Morozov - Member of the Reliability Committee (non-executive director)

Year of birth: 1978
Citizenship: Russian Federation
Education: 2000, Russian Law Academy of the Ministry of Justice of the Russian Federation
Branch of study: Jurisprudence
Qualification: Lawyer
2016, Harvard Law School
Branch of study: Master of Laws (LLM), corporate governance
Qualification: Lawyer
Primary employment: Legal Director, Association of Institutional Investors
Date of first election to the Committee: 16.08.2022

Igor Alexandrovich Rodionov - Member of the Reliability Committee

Year of birth: 1964
Citizenship: Russian Federation
Education: 1990, Moscow Power Engineering Institute
Branch of study: Electrical engineer
Qualification: Relay protection and automation
Primary employment: Deputy Director of the branch of PJSC Rosseti - Centre for Technical Supervision
Date of first election to the Committee: 16.08.2022

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