Committees of the Board of Directors

Oxana Vladimirovna Shatokhina  — Chairperson of the Committee for Personnel and Remuneration
Year of birth: 1975
Citizenship: Russian Federation
Education: Higher
1999, Moscow Finance Academy under the Government of the Russian Federation
Branch of study: Finance and credit
Qualification: Economist
Primary employment: Deputy General Director for Economy and Finance of JSC «Russian Grids»
Date of the first election to the Committee for Personnel and Remuneration: 25.09.2012.

Sergey Alexandrovich Arkhipov — Member of the Committee for Personnel and Remuneration
Year of birth: 1967
Citizenship: Russian Federation
Education: Higher
1990, Alma-Ata Power Engineering Institute
Branch of study: Electrical power systems and grids
Primary employment: Deputy General Director – Technical Director of JSC «Russian Grids»
Date of the first election to the Committee for Personnel and Remuneration: 28.11.2008.

Maxim Mikhailovich Saukh — Member of the Committee for Personnel and Remuneration
Year of birth: 1979
Citizenship: Russian Federation
Education: Higher
2001, St. Petersburg Humanitarian University of Trade Unions
Branch of study: Jurisprudence
Primary employment: Head of Corporate Governance Office of Corporate Governance and Shareholder Relations Department of JSC «Russian Grids»
Date of the first election to the Committee for Personnel and Remuneration: 16.07.2013.

Roman Alexeevich Filkin — Member of the Committee for Personnel and Remuneration
Year of birth: 1983
Citizenship: Russian Federation
Education: Higher
2005, Financial Academy under the Government of the Russian Federation
Branch of study: Finance and credit
Primary employment:Representative Office of Prosperity Capital Management, (Russian Federation) Ltd., Co-Director, utilities, machine building
Date of the first election to the Committee for Personnel and Remuneration:08.07.2009.

Alexander Viktorovich Shevchuk  — Member of the Committee for Personnel and Remuneration
Year of birth: 1983
Citizenship: Russian Federation
Education: Higher
2005, Financial Academy under the Government of the Russian Federation
Branch of study: Electric drive and automation of industrial installations and technological complexes
Primary employment:Deputy Executive Director of Association for Protection of rights of investors
Date of the first election to the Committee for Personnel and Remuneration: 29.07.2011.