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Board of Directors

Personnel of the Board of Directors, elected by the Annual General Meeting of Shareholders of 09.06.2023 (Minutes # 01/23 of 09.06.2023)

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, JSC «Rosseti Elektrosetservis», JSC «ESETI», Member of the Board of Directors of PJSC Rosseti Lenenergo, PJSC Rosseti Moscow Region, JSC Rosseti Tyumen, JSC "Elektromagistral", PJSC Rosseti Nothern 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: 23.12.2022

Агафонов

Non-executive director

Maxim Sergeevich Agafonov

Member of the Board of Directors

Year of birth: 1980

Citizenship: Russian Federation

Education: 2003, Moscow State Academy of Fine Chemical Technology named after M.V. Lomonosov

Specialty: Management

Qualification: Bachelor of Management

Education: 2004, Moscow State Academy of Fine Chemical Technology named after M.V. Lomonosov

Specialty: Economics and enterprise management (chemical industry)

Qualification: Economist-manager

Education: 2010, Non-State Educational Institution of Higher Professional Education “Institute of Finance, Economics and Rights of Reserve Officers”

Specialty: Jurisprudence

Qualification: Lawyer

Primary employment: Director for Property Relations - Head of the Property Relations Department of PJSC Rosseti

Other positions: Member of the Board of Directors of JSC «CIUS EES», PJSC «TRK», JSC Rosseti Yantar, JSC «NIC EES», JSC «ENIN», JSC «FTC»

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: 09.06.2023

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 Electric Energy of PJSC Rosseti

Other positions: Member of the Board of Directors of OJSC IDGC of Urals, Rosseti Centre and Volga region, PJSC, PJSC Rosseti Siberia, PJSC Rosseti Nothern Caucasus, JSC Yantarenergosbyt

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

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

Жариков

Independent director

Alexey Nikolayevich Zharikov

Member of the Board of Directors

Year of birth: 1970

Citizenship: Russian Federation

Education: 1993, State Academy of Management after S. Ordzhonikidze

Specialty: Economics and management of fuel and energy complex

Qualification: Economist

Primary employment: Adviser, JSC “Elektrotsentrnaladka”

Other positions: Member of the Board of Directors of JSC Saratov Airlines

Company’s share fraction held by the member of the Board of Directors: 409 800 pcs

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: 09.06.2023

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

Specialty: Economics

Qualification: Bachelor of Economics

Education: 2000, State University - Higher School of Economics

Specialty: Management

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 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: 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

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

Лещевская

Non-executive director

Yulia Alexandrovna Leshchevskaya

Member of the Board of Directors

Year of birth: 1977

Citizenship: Russian Federation

Education: 1998, Institute of International Law and Economics named after A.S. Griboedov

Specialty: Management

Qualification: Bachelor of Management

Education: 2000, Financial Academy under the Russian Federation Government

Specialty: Economics

Qualification: Master of Economics

Primary employment: Deputy Director General for Strategy of PJSC Rosseti

Other positions: Member of the Board of Directors of PJSC «TRK», PJSC Rosseti Nothern Caucasus, 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: 09.06.2023

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”

Education: 2023, Ivanovo State Power Engineering University named after V.I. Lenin

Specialty: Electric power industry and electrical engineering

Qualification: Bachelor

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 Infrastructure Investments-3 LLC, Member of the Board of Directors of Rosseti Centre and Volga region, PJSC, Member of the Supervisory Board of Association for Development of Electricity Storage System Technologies

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

Тулба

Non-executive director

Andrey Petrovich Tulba

Member of the Board of Directors

Year of birth: 1974

Citizenship: Russian Federation

Education: 1995, Stavropol State Technical University

Specialty: Management and finance/Economics and management in mechanical engineering

Education: 2003, Presidential Management Training Program (Management) at the Stavropol State Technical University - Moscow Aviation Institute (STU)

Education: 2006, State University of Management (SUM) under the program "MBA - Management of an energy company"

Primary employment: Director for Economics - Head of the Economics Department of PJSC Rosseti

Other positions: Member of the Board of Directors of JSC «CIUS EES», OJSC IDGC of Urals, JSC "Elektromagistral", JSC UES «SakRusenergo», JSC «Mobile GTES», JSC «APBE», JSC «Elektrosetservis ENES»

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: 09.06.2023

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