2017

Personnel of the Board of Directors, elected by the Annual General Meeting of Shareholders of 08.06.2017 (Minutes #01/17 of 09.06.2017)

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 IDGC of Centre and Volga Region, PJSC, Member of the Board of Directors of PJSC IDGC of North-West, Member of the Supervisory Board of JSC "NPF of the electric power industry", Member of the Supervisory Board of KEU-EES

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, Financial Academy under the Russian Federation Government

Branch of study: Finance and credit

Qualification: Economist

Primary employment: Deputy General Director for Economy of PJSC «Rosseti»

Other positions: Member of the Board of Directors of FGC UES

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, specialty: «State and municipal management», Manager
2011-2012 - Professional retraining under the program in «Management in the Electric Power Industry»

Academic degree: 2014, Doctor of Laws

Primary employment: General Director, Chairman of the Management Board of IDGC of Centre, PJSC

Other positions: Chair of the Management Board, Member of the Board of Directors of IDGC of Centre and Volga Region, PJSC, Member of the Board of Directors of PJSC 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




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Tatiana Petrovna Dronova

Member of the Board of Directors, Independent director

Year of birth: 1954

Citizenship: Russian Federation

Education: 2001, Financial Academy under the Russian Federation 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: Chair of the Board of Directors of JSC “Bank “Agroros”,  Deputy Chair of the Board of Directors, Member of the Management Board of JSC Electrotsentronaladka, Member of the Board of Directors of JSC "Saratov Airlines", General Director of LLC "ENERGO-12", General Director of LLC "ELECTROTSENTRONALADKA-SERVICE"

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

Independent director

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Alexey Igorevich Pavlov

Member of the Board of Directors

Year of birth: 1982

Citizenship: Russian Federation

Education: 2004, St. Petersburg State University

Branch of study: Mathematical methods of operations research

Qualification: Economist-Mathematician

Primary employment: Director of Treasury Department of PJSC «Rosseti»

Other positions: Member of the Board of Directors of JSC Sevkavkazenergo, NIC EES

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: 08.06.2017

Non-executive director

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Alexey Viktorovich Rakov

Member of the Board of Directors

Year of birth: 1975

Citizenship: Russian Federation

Education: 1997, Penza State Technical University «Software computer technology and automated systems», Software engineer
2001, Penza State Technical University «Electrical Power Systems and Grids», Electrical engineer
2012, Financial Academy under the Russian Federation Government, «Finance and credit», Economist

Primary employment: Director of Electricity Metering and Interaction with Stakeholders of Electricity Markets Department of PJSC «Rosseti»

Other positions: Member of the Board of Directors of PJSC IDGC of North 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: 08.06.2017

Non-executive director

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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 NIC EES, OJSC Kabbalkenergo, JSC "EESK"  

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

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Pavel Nikolayevich Snikkars

Member of the Board of Directors

Year of birth: 1978

Citizenship: Russian Federation

Education: 2000, Siberian Academy of Public Administration. State and municipal government
2005, Siberian University of Consumer Cooperatives. Jurisprudence

Academic degree: Ph.D. in Economics.

Primary employment: Director of Electric Power Industry Development Department of the Ministry of Energy of Russia

Other positions: Member of the Board of Directors of FGC UES, Lenenergo, JSC "Institute Energosetproekt"б Chair of the Board of Directors of JSC "Centre for Financial Settlements"

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

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Denis Alexandrovich Spirin

Member of the Board of Directors

Year of birth: 1980

Citizenship: Russian Federation

Education: 2002, Moscow State Railway University

Branch of study: Railway carriages

Qualification: Railway engineer, engine operator
2006, Moscow State Law Academy, «Jurisprudence»

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 «TGC-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

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Roman Alexeyevich Filkin

Member of the Board of Directors

Year of birth: 1983

Citizenship: Russian Federation

Education: 2005, Financial Academy under the Russian Federation Government

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», IDGC of Centre and Volga Region, PJSC, PJSC IDGC of South, PJSC IDGC of North-West, OJSC «TGC-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

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Alexander Viktorovich Shevchuk

Member of the Board of Directors, Independent director

Year of birth: 1983

Citizenship: Russian Federation

Education: 2005, Financial Academy under the Russian Federation Government

Branch of study: Finance and credit

Primary employment: Executive Director of Association of Institutional Investors

Other positions: Member of the Board of Directors of TGC-1, PJSC IDGC of North-West, OJSC IDGC of Urals, PJSC OGK-2, IDGC of Centre and Volga Region, PJSC

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

Information on the decision of the Board of Directors of IDGC of Centre, PJSC on the recognition of a member of the Board of Directors independent

Independent director