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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 30.06.2021 (Minutes No. 23/21 dated 30.06.2021).

Alexey Valeryevich Molsky — Chairperson of the Grid Connection Committee (non-executive director)
Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2004, Moscow Power Engineering Institute
Branch of study: Engineer
Qualification: Electric power systems and grids
Primary employment: Deputy Director General for Investment, Capital Construction and Sale of Services of PJSC Rosseti
Date of first election to the Committee: 20.07.2020

Alexander Viktorovich Golovtsov — Member of the Grid Connection Committee (non-executive director)
Year of birth: 1973
Citizenship: Russian Federation
Education: Higher
1996, Baltic 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

Vitaly Yuryevich Zarkhin — Member of the Grid Connection Committee (non-executive director)
Year of birth: 1976
Citizenship: Russian Federation
Education: Higher
1998, State University - Higher School of Economics
Qualification: Bachelor of Economics
2000 - Master of Management
Primary employment: does not hold
Date of first election to the Committee: 20.07.2020

Philipp Petrovich Zorin — Member of the Grid Connection Committee
Year of birth: 1982
Citizenship: Russian Federation
Education: Higher
2004, Ivanovo State Power Engineering University “Electric power systems and grids” Qualification: Electrical engineer
Branch of study: economics and organization of communications enterprises
Qualification: Electrical engineer
Primary employment: General Director of JSC APBE - Director for grid development of the branch of FGC UES, PJSC - MES Centre
Date of first election to the Committee: 20.07.2020

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 Sale of Services of Rosseti Centre, PJSC.
Date of first election to the Committee: 26.07.2019