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Committees of the Board of Directors

Strategy Committee Reliability Committee Grid Connection Committee Audit Committee Personnel and Remuneration Committee
Regulations Members Decisions Remuneration

Members of the Grid Connection Committee elected by the Board of Directors of the Company on 26.07.2019 (Minutes No. 25/19 dated 26.07.2019).

Alexander Mikhailovich Pyatigor — Chairperson of the Grid Connection Committee
Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2002, Akmola State Pedagogical Institute after S. Seifullin
Branch of study: Power supply
Qualification: Electrical engineer
Date of first election to the Committee: 10.08.2018

Vladislava Vladimirovna Rezakova — Member of the Grid Connection Committee
Year of birth: 1973
Citizenship: Russian Federation
Education: Higher
1995, Orenburg State Technical University.

Branch of study: Industrial electronics
Qualification: Electronic engineer

Primary employment: Deputy General Director for Development and Sale of Services of IDGC of Centre, PJSC.

Date of first election to the Committee: 26.07.2019

Vasily Sergeevich Kukharenko — Member of the Grid Connection Committee
Year of birth: 1979
Citizenship: Russian Federation
Education: Higher
2002, Moscow Power Engineering Institute

Branch of study: Engineer
Qualification: Electric power systems and grids

Primary employment: Chief Expert of Grid Connection and Value-Added Services Office of Grid Connection and Infrastructure Development Department of PJSC «Rosseti»
Date of first election to the Committee: 17.07.2017

Alexander Viktorovich Golovtsov - Member of the Grid Connection Committee (Independent director)

Year of birth: 1973

Citizenship: Russian Federation

Education: Higher

1996, State Technical University named after D.F. Ustinov

Faculty: Automated Control Systems

Branch of study: Electrical Engineer

Date of first election to the Committee: 26.07.2019

Igor Georgiyevich Polovnev — Member of the Grid Connection Committee
Year of birth: 1969
Citizenship: Russian Federation
Education: Higher
1992, Moscow Technical University of Communications and Informatics
Branch of study: Economics and organization of communications enterprises
Qualification: Engineer-economist
Primary employment: Financial Director of Association of Institutional Investors
Date of first election to the Committee: 16.07.2012