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 Non-executive director
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Andrey Vladimirovich Mayorov
Chairperson of the Board of Directors
Year of birth: 1967
Citizenship: Russian Federation
Education: 1994, Moscow Power Engineering Institute
Specialty: Electric Power Systems and Grids;
2017, JSC “Scientific and Technical Centre of Federal Grid Company of the Unified Energy System”
Academic degree: PhD in Technical Sciences
Primary employment: First Deputy Director General - Chief Engineer of PJSC Rosseti, First Deputy Director General - Chief Engineer of PJSC FGC UES (part-time)
Other positions: Member of the Management Board of PJSC Rosseti, Chairman of the Board of Directors of Rosseti Centre, PJSC, Rosseti Centre and Volga region, PJSC, PJSC Rosseti Volga, JSC FOCL-VL Administration, JSC Mobile GTES, Member of the Board of Directors of PJSC Rosseti Lenenergo, JSC Rosseti Tyumen, PJSC Rosseti Northern Caucasus, PJSC Rosseti North-West, PJSC Rosseti Moscow 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: 29.05.2020
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 Non-executive director
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Alexander Viktorovich Golovtsov
Member of the Board of Directors
Year of birth: 1973
Citizenship: Russian Federation
Education: 1996, Baltic State Technical University named after D.F. Ustinov
Faculty: Automated Control Systems
Specialty: Electrical Engineer
Primary employment: does not hold
Other positions: Member of the Board of Directors of Rosseti Centre, PJSC and PJSC Rosseti 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: 30.05.2019
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 Non-executive director
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Yury Vladimirovich Goncharov
Member of the Board of Directors
Year of birth: 1977
Citizenship: Russian Federation
Education: 2000, Moscow State Mining University
Specialty: Management Qualification: Master in Management
2014, Moscow Institute of Economics, Politics and Law
Specialty: Jurisprudence Qualification: Bachelor of Laws
Primary employment: Chief Adviser of PJSC Rosseti.
Other positions: Member of the Board of Directors of Rosseti Centre, PJSC, PJSC Rosseti Volga, Rosseti Centre and Volga region, PJSC, PJSC Rosseti Northern Caucasus, PJSC Rosseti North-West, JSC Rosseti Tyumen, OJSC IDGC of Urals, PJSC Rosseti Kuban, JSC NWUPR
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: 31.05.2021
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 Non-executive director
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Vitaly Yuryevich Zarkhin
Member of the Board of Directors
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 Rosseti Centre, PJSC, PJSC Rosseti Siberia, PJSC Rosseti South, Rosseti 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: 30.05.2019
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 Independent director
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Maria Vyacheslavna Korotkova
Member of the Board of Directors
Year of birth: 1984
Citizenship: Russian Federation
Education: 2006 Lobachevsky State University of Nizhni Novgorod (UNN)
Specialty: Organization Management
Qualification: Specialist
2017, Lomonosov Moscow State University (MSU)
MBA program “Strategic Management and entrepreneurship”
Primary employment: Development Director of Technoinnovation LLC.
Other positions: Member of the Board of Directors of Rosseti Centre, PJSC, PJSC Rosseti South, PJSC Rosseti Volga
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: 31.05.2021
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 Non-executive director
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Daniil Vladimirovich Krainskiy
Member of the Board of Directors
Year of birth: 1979
Citizenship: Russian Federation
Education: 2002, Moscow State Law University
Specialty: Jurisprudence
Qualification: Lawyer
Primary employment: Deputy Director General for Legal Support of PJSC Rosseti, Deputy General Director for Legal Support of PJSC FGC UES (part-time), Adviser to General Director of PJSC Rosseti Lenenergo (part-time).
Other positions: Member of the Management Board of PJSC Rosseti Lenenergo, Chairman of the Board of Directors of OJSC IDGC of Urals, PJSC Rosseti Kuban, PJSC Rosseti South, JSC NIC EES, JSC "Energy Service Company Lenenergo", Member of the Board of Directors of Rosseti Centre, PJSC, JSC Yantarenergo, JSC Rosseti Tyumen, JSC Tyvaenergo, JSC FOCL-VL Administration, PJSC Rosseti North-West, PJSC TRK, PJSC Rosseti Volga, PJSC Rosseti Siberia, PJSC Rosseti Moscow Region, PJSC Rosseti Northern Caucasus, PJSC Rosseti Lenenergo, JSC STC 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: 29.05.2020
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 Independent director
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Anastasiya Igorevna Krupenina
Member of the Board of Directors
Year of birth: 1985
Citizenship: Russian Federation
Education: 2007, Tver State University
Specialty: Finance and credit
Qualification: Economist
Primary employment: Director for Strategy and Investment of Five Plus LLC
Other positions: Member of the Board of Directors of Rosseti Centre, PJSC, JSC ChZSK
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: 31.05.2021
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 Executive director
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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
Specialty: Command, tactical
Qualification: Border Troops Officer
2000, Kaliningrad State University;
Specialty: 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 of Rosseti Centre, PJSC, Chairman of the Management Board of Rosseti Centre, PJSC.
Other positions: Chairman of the Management Board of Rosseti Centre and Volga region, PJSC, Member of the Board of Directors of Rosseti Centre, PJSC, Rosseti 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: 30.05.2019
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 Non-executive director
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Alexey Valeryevich Molsky
Member of the Board of Directors Year of birth: 1980
Citizenship: Russian Federation
Education: 2004, Moscow Power Engineering Institute
Specialty: Electric Power Systems and Grids and Business Economics and Management in the Electric Power Industry
Qualification: Engineer
Primary employment: Deputy Director General for Investment, Capital Construction and Sale of Services of PJSC FGC UES, Deputy Director General for Investment, Capital Construction and Sale of Services of PJSC Rosseti (part-time)
Other positions: Member of the Management Board of PJSC Rosseti, Chairman of the Board of Directors of JSC CIUS EES, OJSC Tomsk Transmission Grids, JSC Yantarenergosbyt, Member of the Board of Directors of Rosseti Centre, PJSC, JSC Rosseti Tyumen, JSC Tyvaenergo, JSC CTZ, JSC FOCL-VL Administration, PJSC Rosseti Siberia, PJSC Rosseti Kuban, PJSC Rosseti Volga, PJSC Rosseti North-West, PJSC Rosseti Northern Caucasus, PJSC TRK, PJSC Rosseti Moscow Region, JSC NTC 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: 31.05.2021
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 Non-executive director
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Egor Vyacheslavovich Prokhorov
Member of the Board of Directors
Year of birth: 1982
Citizenship: Russian Federation
Education: 2004, St. Petersburg State University
Specialty: Mathematical methods in economics
Qualification: Economist-Mathematician
Academic degree: Ph.D. in Economics
Primary employment: Deputy Director General for Strategy of PJSC Rosseti, Deputy Director General for Strategy of PJSC FGC UES (part-time)
Other positions: Member of the Board of Directors of Rosseti Centre, PJSC, JSC Rosseti Tyumen, PJSC Rosseti South, PJSC Rosseti Volga, PJSC TRK, PJSC Rosseti Northern Caucasus, OJSC IDGC 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: 31.05.2021
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 Independent director
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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
Specialty: Finance and credit
Primary employment: Executive Director of Non-profit organization Association of Institutional Investors
Other positions:Member of the Board of Directors of Rosseti Centre, PJSC, OJSC IDGC of Urals, Rosseti Centre and Volga region, PJSC, Detsky Mir PJSC, PJSC RusHydro, LLC Binnopharm Group
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
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