2019

Personnel of the Board of Directors, elected by the Annual General Meeting of Shareholders of 30.05.2019 (Minutes #01/19 of 31.05.2019)

   

Non-executive director

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
Other positions: Chairperson 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

   

Independent 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 - Managing Director of the Office 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 the Association "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

Alexander Viktorovich Golovtsov

Member of the Board of Directors

Year of birth: 1973
Citizenship: Russian Federation
Education: 1996, State Technical University named after D.F. Ustinov

Faculty: Automated Control Systems
Qualification: Electrical Engineer
Primary employment: does not hold

Other positions: Member of the Board of Directors of IDGC of Volga, PJSC, IDGC of North-West, PJSC; Member of the Board of NP Association of Institutional 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: 30.05.2019

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

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Independent director

Vitaly Yuryevich Zarkhin

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
Other positions: Member of the Board of Directors of IDGC of South, PJSC, IDGC of Center and Volga Region, PJSC, Enel Russia, PJSC, KTK, 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: 30.05.2019

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

   

Non-executive director

Andrey Vyacheslavovich Logatkin

Member of the Board of Directors

Year of birth:1979
Citizenship: Russian Federation
Education: 2004, Università commerciale Luigi Bocconi, Milan (Italy)
Qualification: Economics and enterprise management (by branches)
Qualification: Economist - Manager

Primary employment: Director of International Cooperation Department of PJSC «Rosseti»

Other positions: Member of the Board of Directors of JSC “ENIN”, Executive Director of the Association of the Fuel and Energy Complex “Russian National Committee of the World Energy Council”

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: 30.05.2019

Makovskiy_I2.jpg   

Executive director

Igor Vladimirovich Makovskiy

Member of the Board of Directors

Year of birth: 1972
Citizenship: Russian Federation
Education: 1993, Almaty Higher Border Command School named after F.E. Dzerzhinsky
Branch of study: Command, tactical
Qualification: Border Troops Officer
2000, Kaliningrad State University;
Branch of study: Jurisprudence
Qualification: Lawyer

2004, State Educational Institution of Higher Professional Education "North-West Academy of Public Service", retraining under the program "State and municipal management".

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

Other positions: Member of the Board of Directors of IDGC of Center and Volga Region, PJSC, JSC “Yantarenergosbyt”, Chairman of the Board of Directors of JSC "YarEGC", JSC “Yantarenergoservice”, JSC “Yantarenergo”, JSC “Kaliningrad Generating Company”, Chairman of the Management Board of IDGC of Center 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: 30.05.2019

   

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 Strategy Department of PJSC «Rosseti»

Other positions: Member of the Board of Directors of JSC Sevkavkazenergo, Yantarenergo JSC

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

Qualification: Economist

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

Other positions: Member of the Board of Directors of PJSC MOESK, Lenenergo PJSC, Member of the Board of Association of Organizations of Digital Development of the Industry “Digital Energy”

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

Dmitry Alexandrovich Chevkin

Year of birth: 1976
Citizenship: Russian Federation
Education: 1998, Finance Academy under the Government of the Russian Federation
Branch of study: Finance and credit

Qualification: Economist
Primary employment: Deputy Director of HR Department of PJSC «Rosseti»

Other positions: Member of the Board of Directors of JSC VOLS VL

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: 30.05.2019

 

Independent 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 IDGC of Urals, JSC, IDGC of Center 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