Site colours:
Zoom:

Board of Directors

Personnel of the Board of Directors, elected by the Extraordinary General Meeting of Shareholders of 23.12.2022 (Minutes # 02/22 of 23.12.2022)

Ляпунов

Non-executive director

Evgeny Viktorovich Lyapunov

Chairperson of the Board of Directors

Year of birth: 1981

Citizenship: Russian Federation

Education: 2003, Ivanovo State Power Engineering University

Specialty: Electric power systems and grids

Qualification: Electrical Engineer

Primary employment: Deputy Director General - Chief Engineer of PJSC Rosseti

Other positions: Member of the Management Board of PJSC Rosseti, Chairman of the Board of Directors of Rosseti Centre and Volga region, PJSC, JSC Rosseti Digital, JSC Mobile GTES, Member of the Board of Directors of PJSC Rosseti Lenenergo, PJSC Rosseti Moscow Region, JSC Rosseti Tyumen, JSC "Elektromagistral"

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: 23.12.2022

Андреева

Non-executive director

Elena Viktorovna Andreeva

Member of the Board of Directors

Year of birth: 1974

Citizenship: Russian Federation

Education: 1997, Ivanovo State Power Engineering University

Specialty: Economics and Management at Energy Enterprises

Qualification: Economist - manager

Primary employment: Deputy Director General for Sale of Services and Transport of the Electric Power Industry of PJSC Rosseti

Other positions: Member of the Board of Directors of 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: 23.12.2022

Головцов

Non-executive director

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 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

Гончаров

Non-executive director

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

Education: 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 PJSC Rosseti Kuban, PJSC Rosseti Volga, PJSC Rosseti Northern Caucasus, OJSC IDGC of Urals, JSC Rosseti Yantar, JSC Rosseti Tyumen

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

Докучаева

Non-executive director

Maria Alexandrovna Dokuchaeva

Member of the Board of Directors

Year of birth: 1979

Citizenship: Russian Federation

Education: 2000, Lomonosov Moscow State University

Specialty: Economics

Qualification: Bachelor

Education: 2002, Lomonosov Moscow State University

Specialty: Management

Qualification: Master’s degree

Primary employment: Chief Adviser of PJSC Rosseti

Other positions: Member of the Board of Directors of PJSC Rosseti South

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: 17.06.2022

Зархин

Independent director

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

Education: 2000, State University - Higher School of Economics

Qualification: Master of Management

Primary employment: does not hold

Other positions: Member of the Board of Directors of Rosseti Centre and Volga region, PJSC, PJSC Rosseti Siberia, PJSC Rosseti South, PJSC EL5-Energo

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

Короткова

Independent director

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”;
2022, Qualification Assessment Centre Association "Institute of Internal Auditors" with assignment qualification "Chief auditor (level 7 qualification)"

Primary employment: Development Director of Technoinnovation LLC

Other positions: Member of the Board of Directors of 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

Краинский

Non-executive director

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

Other positions: Adviser to General Director of PJSC Rosseti Lenenergo, Member of the Management Board of PJSC Rosseti, PJSC Rosseti Lenenergo, Chairman of the Board of Directors of OJSC IDGC of Urals, PJSC Rosseti South, PJSC Rosseti Kuban, JSC NIC EES, Member of the Board of Directors of PJSC TRK, PJSC Rosseti Volga, PJSC Rosseti Siberia, PJSC Rosseti Moscow Region, PJSC Rosseti Northern Caucasus, PJSC Rosseti Lenenergo, JSC Rosseti Yantar, JSC Rosseti Tyumen, JSC Rosseti Siberia Tyvaenergo, JSC Rosseti Digital, JSC STC FGC UES, JSC CIUS 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: 29.05.2020

Маковский

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

Specialty: Command, tactical

Qualification: Border Troops Officer

Education: 2000, Kaliningrad State University

Specialty: Jurisprudence

Qualification: Lawyer

Education: 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 of Rosseti Centre and Volga region, PJSC, Chairman of the Board of Directors of Infrastructure Investments-3 LLC, Member of the Board of Directors of 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

Морозов

Non-executive director

Andrey Vladimirovich Morozov

Member of the Board of Directors

Year of birth: 1978

Citizenship: Russian Federation

Education: 2000, Russian Law Academy of the Ministry of Justice of the Russian Federation

Specialty: Jurisprudence

Qualification: Lawyer

Education: 2016, Harvard Law School

Specialty: Master of Laws (LLM), corporate governance

Qualification: Lawyer

Primary employment: Legal Director, Association of Institutional Investors

Other positions: Member of the Board of Directors of 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: 17.06.2022

Полинов

Non-executive director

Alexey Alexandrovich Polinov

Member of the Board of Directors

Year of birth: 1978

Citizenship: Russian Federation

Education: 2000, Moscow State University of Civil Engineering

Specialty: Economics and management at the enterprise (in construction)

Qualification: Economist – manager

Academic degree: PhD in Economics

Primary employment: Deputy Director General for Economics and Finance of PJSC Rosseti

Other positions: Member of the Management Board of PJSC Rosseti, PJSC Rosseti Lenenergo, Adviser to General Director of PJSC Rosseti Lenenergo, Chairman of the Board of Directors of PJSC Rosseti North-West, JSC Rosseti Yantar, JSC Rosseti Tyumen, FGC-Asset Management LLC, Member of the Board of Directors of PJSC Rosseti Lenenergo, OJSC IDGC of Urals, PJSC Rosseti Northern Caucasus, PJSC Rosseti Siberia, PJSC Rosseti Moscow Region, PJSC Rosseti South, PJSC Rosseti Kuban, JSC Rosseti Digital, JSC CIUS 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: 17.06.2022

Personnel of the Board of Directors, elected by the Annual General Meeting of Shareholders of 17.06.2022 (Minutes #01/22 of 17.06.2022)
Майоров

Non-executive director

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 and Volga region, PJSC, PJSC Rosseti Volga, JSC Mobile GTES, JSC Rosseti Digital, Member of the Board of Directors of PJSC FGC UES, 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

Головцов

Non-executive director

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 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

Гончаров

Non-executive director

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

Education: 2014, Moscow Institute of Economics, Politics and Law

Specialty: Jurisprudence

Qualification: Bachelor of Laws

Primary employment: Chief Adviser of PJSC Rosseti

Company’s share fraction held by the member of the Board of Directors: does not hold

Other positions: Member of the Board of Directors of PJSC Rosseti Kuban, PJSC Rosseti Volga, PJSC Rosseti Northern Caucasus, OJSC IDGC of Urals, JSC Rosseti Yantar, JSC Rosseti Tyumen

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

Докучаева

Non-executive director

Maria Alexandrovna Dokuchaeva

Member of the Board of Directors

Year of birth: 1979

Citizenship: Russian Federation

Education: 2000, Lomonosov Moscow State University

Specialty: Economics

Qualification: Bachelor

2002, Lomonosov Moscow State University

Specialty: Management

Qualification: Master’s degree

Primary employment: Chief Adviser of PJSC Rosseti

Other positions: Member of the Board of Directors of PJSC Rosseti South

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: 17.06.2022

Зархин

Independent director

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 and Volga region, PJSC, PJSC Rosseti Siberia, PJSC Rosseti South, Enel Russia, 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

Короткова

Independent director

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 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

Краинский

Non-executive director

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, PJSC Rosseti Lenenergo, Member of the Board of Directors of PJSC FGC UES, PJSC Rosseti Kuban, PJSC Rosseti South, PJSC TRK, PJSC Rosseti Volga, OJSC IDGC of Urals, PJSC Rosseti Siberia, PJSC Rosseti Moscow Region, PJSC Rosseti Northern Caucasus, PJSC Rosseti Lenenergo, JSC Rosseti Yantar, JSC Rosseti Tyumen, JSC Tyvaenergo, JSC NIC EES, JSC Rosseti Digital, JSC STC FGC UES, JSC CIUS EES, JSC Energy Service Company Lenenergo, Energotrans 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: 29.05.2020

Маковский

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

Specialty: Command, tactical

Qualification: Border Troops Officer

Education: 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, Chairman of the Board of Directors of Infrastructural Investments-3 LLC, Member of the Board of Directors of 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

Мольский

Non-executive director

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, Member of the Board of Directors of PJSC Rosseti Lenenergo, PJSC Rosseti Siberia, PJSC Rosseti Kuban, PJSC Rosseti Volga, PJSC Rosseti North-West, PJSC Rosseti Northern Caucasus, PJSC Rosseti Moscow Region, PJSC TRK, OJSC IDGC of Urals, OJSC Tomsk Transmission Grids, JSC Yantarenergosbyt, JSC STC FGC UES, JSC CIUS EES, JSC Rosseti Tyumen, JSC Tyvaenergo, JSC CTZ, JSC Rosseti Digital

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

Морозов

Non-executive director

Andrey Vladimirovich Morozov

Member of the Board of Directors

Year of birth: 1978

Citizenship: Russian Federation

Education: 2000, Russian Law Academy of the Ministry of Justice of the Russian Federation

Specialty: Jurisprudence

Qualification: Lawyer

2016, Harvard Law School

Specialty: Master of Laws (LLM), corporate governance

Qualification: Lawyer

Primary employment: Legal Director, Association of Institutional Investors

Other positions: Member of the Board of Directors of 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: 17.06.2022

Полинов

Non-executive director

Alexey Alexandrovich Polinov

Member of the Board of Directors

Year of birth: 1978

Citizenship: Russian Federation

Education: 2000, Moscow State University of Civil Engineering

Specialty: Economics and management at the enterprise (in construction)

Qualification: Economist – manager

Academic degree: PhD in Economics

Primary employment: Acting Deputy Director General for Economics and Finance of PJSC Rosseti, Acting Deputy Director General for Economics and Finance of PJSC FGC UES (part-time), Adviser to Director General of PJSC Rosseti Lenenergo (part-time)

Other positions: Member of the Management Board of PJSC Rosseti, PJSC Rosseti Lenenergo, Chairman of the Board of Directors of JSC Rosseti Yantar, FGC-Asset Management LLC, Member of the Board of Directors of PJSC FGC UES, PJSC Rosseti Lenenergo, OJSC IDGC of Urals, PJSC Rosseti Northern Caucasus, PJSC Rosseti Siberia, PJSC Rosseti Moscow Region, PJSC Rosseti North-West, PJSC Rosseti South, PJSC Rosseti Kuban, JSC Rosseti Digital, JSC Rosseti Tyumen, JSC CIUS 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: 17.06.2022

General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary