Board of Directors

Yury Nikolayevich Mangarov

Chairperson of the Board of Directors

Year of birth: 1956
Citizenship: Russian Federation
Education: 1978, Plekhanov Russian University of Economics
Branch of study:Economic cybernetics
Qualification: : Economist-mathematician
Primary employment: Top Adviser of PJSC «Rosseti» 
Other positions: Chair of the Board of Directors of JSC Ingushenergo, PJSC Kubanenergo, PJSC Sevkavkazenergo, PJSC Kabbalkenergo, PJSC Dagestan Energy Retail Company, JSC Kalmenergosbyt, JSC Tyvaenergosbyt, JSC Karachaevo-Cherkesskenergo, PJSC Yantarenergo, Member of the Board of Directors of PJSC MOESK, PJSC IDGC of Northern Caucasus 
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 26.06.2014

Yury Nikolayevich Pankstyanov

Deputy Chairperson of the Board of Directors

Year of birth: 1980 
Citizenship: Russian Federation
Education: 2002, State University of Management
Branch of study: Manager                      
Primary employment: Director of Tariff Policy Department of PJSC «Rosseti»
Other positions: Member of the Board of Directors of PJSC IDGC of South
Company’s share fraction held by the member of the Board of Directors: does not hold 
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold 
Date of first election to the Board of Directors: 25.06.2015

Oleg Yuryevich Isaev

Member of the Board of Directors

Year of birth: 1969
Citizenship: Russian Federation
Education: 1992, Krasnoznamenny Military Institute
Branch of study: Jurisprudence
Qualification: Lawyer
2004, Russian Academy of State Service at the President of the Russian Federation Specialty: State and municipal management, Manager
2011-2012 - Professional retraining in «Management in the Electric Power Industry»
Academic degree: Doctor of Laws
Primary employment: General Director, Chairman of the Management Board of IDGC of Centre, PJSC
Other positions: Member of the Management Board of the Moscow Chamber of Commerce and Industry
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 14.06.2013

Alexander Markovich Branis

Member of the Board of Directors

Year of birth: 1977
Citizenship: Russian Federation
Education: 2001, Academy of National Economy under the Government of the Russian Federation (Bachelor of Management)
Primary employment: Director of the Representative Office of Prosperity Capital Management (Russian Federation) Ltd.
Other positions: Member of the Board of Directors of OJSC TGK-2, PJSC IDGC of South, PJSC IDGC of Centre and Volga Region, Association of Professional Investors             
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 09.12.2004

Tatiana Petrovna Dronova

Member of the Board of Directors, independent director

Year of birth: 1954 
Citizenship: Russian Federation
Education: 2001, Financial Academy under the RF Government
Branch of study: Finance and credit
Qualification: Economist
Primary employment: Deputy General Director for Strategy and Development of ZAO "Investment Holding "Energy Alliance"
Other positions: Deputy General Director for Economy and Finance of JSC Electrotsentronaladka, Chair of the Board of Directors of CJSC “Bank “Agroros”, Member of the Board of Directors of PJSC IDGC of North-West, JSC Electrotsentronaladka
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors:25.06.2015

Denis Alexandrovich Malkov

Member of the Board of Directors

Year of birth: 1974
Citizenship: Russian Federation
Education: 1996, Ural State Technical University-UPI named after the first President of Russia Boris Yeltsin
Branch of study: Electric drive and automation of industrial installations and technological complexes
Qualification: Electrical engineer  
Primary employment: Head of Project Office of PJSC «Rosseti»
Other positions: Member of the Board of Directors of PJSC MOESK, OJSC Energy Service Company of Urals
Company’s share fraction held by the member of the Board of Directors: does not hold 
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold 
Date of first election to the Board of Directors: 25.06.2015

Maxim Mikhailovich Saukh

Member of the Board of Directors

Year of birth: 1979
Citizenship: Russian Federation
Education: 2001, St. Petersburg Humanitarian University of Trade Unions
Branch of study: Jurisprudence         
Qualification: Lawyer       
Primary employment: Head of Corporate Governance Office of Corporate Governance and Interaction with Shareholders and Investors Department of PJSC «Rosseti»
Other positions: Member of the Board of Directors of OJSC NIC EES, OJSC Kabbalkenergo, OJSC Pskovenergosbyt, OJSC Ekaterinburg Electric Grid Company
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 15.06.2012

Roman Alexeyevich Filkin

Member of the Board of Directors

Year of birth: 1983
Citizenship: Russian Federation
Education: 2005, Financial Academy under the Government of the Russian Federation
Branch of study: Finance and credit
Primary employment: Director of Representative Office of Prosperity Capital Management (Russian Federation) Ltd., power engineering, machine building
Other positions: Member of the Board of Directors of PJSC IDGC of North-West, OJSC TGK-2, OJSC Dalenergomontazh, OJSC Smolensk Energy Repair Company, PJSC IDGC of South, PJSC IDGC of Centre and Volga Region
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 11.06.2009

Andrey Nikolayevich Kharin

Member of the Board of Directors

Alexander Viktorovich Shevchuk

Member of the Board of Directors, independent director

Year of birth: 1983             
Citizenship: Russian Federation
Education: 2005, Financial Academy under the Government of the Russian Federation
Branch of study: Finance and credit           
Primary employment: Executive Director of Association of Professional Investors
Other positions: Member of the Board of Directors of PJSC OGK-2, PJSC IDGC of Centre and Volga Region, PJSC MOSTOTRUST, PJSC IDGC of South
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 17.06.2011

Natalia Ilyinichna Erpsher

Member of the Board of Directors

Year of birth: 1969
Citizenship: Russian Federation
Education: 1991, MIIT
Qualification: System engineer
2002 (retraining), Moscow State University
Branch of study: Psychology of HR management
2012, National Research University "Moscow Power Engineering Institute" (Presidential Management Training Program)
Branch of study: Production management and project management
Primary employment: Head of Organizational Development Office of Personnel Policy and Organizational Development Department of PJSC "Rosseti"
Other positions: Member of the Board of Directors of OJSC SZEYK 
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 26.06.2014