Board of Directors

Personnel of the Board of Directors, elected by the Annual General Meeting of Shareholders of 08.06.2016 (Minutes #01/16 of 09.06.2016)

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: Deputy Chief of Staff of PJSC «Rosseti»
Other positions: Chair of the Board of Directors of PJSC Kubanenergo, JSC Yantarenergo, Member of the Board of Directors of IDGC of North-West, PJSC, Chair of the Supervisory Board of RaEl Association, Member of the Supervisory Board of KEU-EES, Member of the Supervisory Board of JSC "NPF of the electric power 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: 26.06.2014.

Non-executive director


Oxana Vladimirovna Shatokhina

Deputy Chairperson of the Board of Directors

Year of birth: 1975
Citizenship: Russian Federation
Education: 1999, city of Moscow Financial Academy under the RF Government
Branch of study: Finance and credit
Qualification: Economist
Primary employment: Deputy General Director for Economy of PJSC «Rosseti»
Other positions: does not hold
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: 23.08.2012. 

Non-executive director


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, «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: Acting General Director, Chair of the Management Board of IDGC of Centre and Volga Region, Member of the Board of Directors of MOESK, Member of the Council 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.

Executive director




Alexander Evgenyevich Bogashov

Member of the Board of Directors

Year of birth: 1989
Citizenship: Russian Federation
Education: 2011, Federal State Budget Institution of Higher Education State University of Management
Branch of study: Enterprise management
Qualification: Manager
Primary employment: Deputy Director of Corporate Governance, Pricing Environment and Supervisory Work in the Fuel and Energy Industry Department of the Ministry of Energy of Russia
Other positions: Member of the Board of Directors of PJSC Kubanenergo, PJSC IDGC of South, PJSC IDGC of Volga, Rosneft - Artag
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: 08.06.2016.

Non-executive director


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
Other positions: does not hold
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.

Non-executive director



Irina Borisovna Masaleva

Member of the Board of Directors

Year of birth: 1974
Citizenship: Russian Federation
Education: 1997, Moscow Power Engineering Institute
Branch of study: Industrial electronics
Qualification: Electronic Engineer
2000, Moscow Power Engineering Institute, «Computer-aided design systems»
Academic degree: Candidate of Engineering Science
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: 08.06.2016.

Non-executive director



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
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. 

Non-executive director


Denis Alexandrovich Spirin

Member of the Board of Directors

Year of birth: 1980
Citizenship: Russian Federation
Education: 2006, Moscow State Law Academy, «Jurisprudence»
Branch of study: Jurisprudence
Qualification: Railway engineer, engine operator
2002, Moscow State Railway University, branch of study: railway carriages, qualification: railway engineer, engine operator, branch of study: management of car-repair production
Primary employment: Director for Corporate Governance of Representative Office of Prosperity Capital Management (Russian Federation) Ltd.
Other positions: Member of the Board of Directors of PJSC IDGC of South, OJSC Smolensk Energy Repair Company, OJSC TGK-2
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.

Non-executive director


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 OJSC Smolensk Energy Repair Company, PJSC IDGC of Centre and Volga Region, PJSC IDGC of South, PJSC IDGC of North-West, OJSC TGK-2
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. 

Non-executive director



Alexander Viktorovich Shevchuk

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: Executive Director of Association of Institutional Investors
Other positions: Member of the Board of Directors of OJSC IDGC of Urals, PJSC OGK-2, PJSC IDGC of Centre and Volga Region, PJSC IDGC of South, PJSC IDGC of North-West
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.

Independent, non-executive director

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 Supervisory Board of KEU-EES, Member of the Board of Directors of Tomsk Distribution 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: 26.06.2014.

Non-executive director