2018

Personnel of the Board of Directors, elected by the Annual General Meeting of Shareholders of 31.05.2018 (Minutes #01/18 of 01.06.2018)

Alexander Ivanovich Kazakov

Chairperson of the Board of Directors

Year of birth: 1948 
Citizenship: Russian Federation 
Education: 
1971, Moscow Engineering and Economic Institute named after S. Ordzhonikidze 
Qualification: Engineer-Economist 
Positions held
: Chairperson of the Board of Directors of JSC "DVEUK", Member of the Board of Directors of 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: 31.05.2018

Non-executive director


Dmitry Borisovich Akopyan

Member of the Board of Directors

Year of birth: 1967
Citizenship: Russian Federation
Education: 1993, Krasnodar Order of the Red Banner of Labour Polytechnic Institute

Faculty: Industrial and civil construction
Qualification: Engineer-builder
2007 - Kuban Institute of International Business and Management, qualification: Economist.

Primary employment: Deputy General Director - Director of the branch of IDGC of South – Rostovenergo

Other positions: Member of the Board of Directors of PJSC IDGC of Urals, PJSC IDGC of North Caucasus, PJSC IDGC of Siberia, IDGC of North-West, 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: 31.05.2018

Non-executive director


Alexander Viktorovich Varvarin

Member of the Board of Directors

Year of birth: 1975
Citizenship: Russian Federation
Education: 1998, Institute of International Law and Economics named after A.S. Griboedov (Moscow)

Branch of study: Jurisprudence
Qualification: Lawyer

Primary employment: Vice-President for Legal Regulation and Enforcement of Russian Union of Industrialists and Entrepreneurs, General Director of NP "Centre for Development of Corporate Relations and Resolution of Economic Disputes"

Other positions: Member of the Board of NP "Centre for Development of Corporate Relations and Resolution of Economic Disputes", Chairman of the Board of the Association "Interregional Self-Regulating Organization of Professional Arbitration Managers", Member of the Board of Directors of Kubanenergo PJSC, Member of the Board of NP "Institute of Internal Auditors".

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: 31.05.2018

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

 

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

Positions held: Member of the Board of Directors of IDGC of Centre and Volga Region, PJSC, 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

Non-executive director


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 Finance Department of PJSC «Rosseti»

Other positions: Member of the Board of Directors of JSC Sevkavkazenergo.

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


Alexey Viktorovich Rakov

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: Head of Office of Sale of Services and Energy Sales Activity of Department of Sale of Services of PJSC «Rosseti»

Other positions: Member of the Board of Directors of PJSC IDGC of North Caucasus, PJSC Kabbalkenergo, PJSC "Dagestan Energy Retail Company", JSC Sevkavkazenergo, PJSC IDGC of Volga, JSC Karachaevo-Cherkesskenergo, JSC Kalmenergosbyt, JSC Tyvaenergosbyt.

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


Larisa Anatolievna Romanovskaya

Member of the Board of Directors

Year of birth: 1972
Citizenship: Russian Federation
Education: 1995, Samara State Economic Academy

Faculty: Commerce

Branch of study: Economist

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

Other positions: Member of the Board of Directors of IDGC of Centre and Volga Region, PJSC, PJSC IDGC of Urals, PJSC MOESK.

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: 31.05.2018

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 Affairs Office of Corporate Governance Department of PJSC «Rosseti»

Other positions: Member of the Board of Directors of OJSC Kabbalkenergo, JSC "EESK", IT Energy LLC

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: 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 OJSC «Smolensk Energy Repair 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: 11.06.2009

Non-executive director


Roman Alexeyevich Filkin

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.

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 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 PJSC IDGC of North-West, PJSC IDGC of Urals, PJSC OGK-2, IDGC of Centre and Volga Region, PJSC, Detsky Mir 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