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Committees of the Board of Directors

Members of the Strategy and Development Committee from 29.01.2015 (Minutes of the Board of Directors No. 01/15 dated 30.01.2015)

Yury Nikolayevich Pankstyanov  — Chairperson of the Strategy and Development Committee
Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2002, State University of Management
Branch of study: Manager
Primary employment: Director of Tariff Policy Department of JSC «Russian Grids»
Date of the first election to the Strategy and Development Committee: 15.07.2013.

Sergey Yuryevich Lebedev  — Deputy Chairperson of the Strategy and Development Committee
Year of birth: 1967
Citizenship: Russian Federation
Education: Higher
1999, Moscow State University after M.V. Lomonosov
Branch of study: Finance and credit
Primary employment: Director of Strategic Development Department of JSC «Russian Grids»
Date of the first election to the Strategy and Development Committee: 15.07.2013.

Dmitry Mikhailovich Andropov — Member of the Strategy and Development Committee
Year of birth: 1975
Citizenship: Russian Federation
Education: Higher
1997, Academy of National Economy under the Government of the Russian Federation
Branch of study: Manager
Primary employment: Deputy Head of Finance Office of Corporate Finance Department of JSC «Russian Grids»
Date of the first election to the Strategy and Development Committee: 29.01.2015.

Sergey Vsevolodovich Belevantsev  — Member of the Strategy and Development Committee
Year of birth: 1959
Citizenship: Russian Federation
Education: Higher
1982, NRNU MEPhI
Branch of study: physical and power plants
Qualification: engineer-physicist
2006, Academy of National Economy under the Government of the Russian Federation
Specialty: bank management
Qualification: master of business administration
Primary employment: Adviser to Chair of the Management Board of JSCB "Derzhava"
Date of the first election to the Strategy and Development Committee: 31.07.2014.

Elena Viktorovna Bogach  — Member of the Strategy and Development Committee
Year of birth:1976
Citizenship: Russian Federation
Education: Higher
1998, Moscow State University named after M.V. Lomonosov
Branch of study: Applied mathematics
2010, Moscow State University named after M.V. Lomonosov
Specialty: Mathematician
Primary employment: Chief of Strategic Planning Office of JSC «Russian Grids»
Date of the first election to the Strategy and Development Committee: 17.02.2014.

Andrey Vitalyevich Gritsenko — Member of the Strategy and Development Committee
Year of birth: 1964
Citizenship: Russian Federation
Education: Higher
1990, Moscow Institute of Fine Chemical Technology after M.V. Lomonosov
Branch of study: Biotechnology
Qualification: Process Engineer
Primary employment: General Director of ZAO Capital Asset Management
Date of the first election to the Strategy and Development Committee: 15.07.2013.

Alexey Nikolayevich Zharikov  — Member of the Strategy and Development Committee
Year of birth: 1970
Citizenship: Russian Federation
Education: Higher
1993, State Academy of Management after S. Ordzhonikidze, Moscow
Branch of study: Economics and management of fuel and energy complex
Primary employment: Director for Corporate Policy and work with shareholders of JSC “Elektrotsentronaladka”
Date of the first election to the Strategy and Development Committee: 29.07.2011.

Sergey Vasilyevich Podlutsky — Member of the Strategy and Development Committee
Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2002, State University of Management
Branch of study: Energy sector management
Primary employment: Head of Summary Planning and Reporting Office of JSC «Russian Grids»
Date of the first election to the Strategy and Development Committee: 31.07.2014.

Sergey Yuryevich Rumyantsev  — Member of the Committee for Strategy and Development
Year of birth: 1956
Citizenship: Russian Federation
Education: Higher
1978, Moscow Institute of Management
Branch of study: Engineer - Economist for management in the power industry
Primary employment: Member of the Management Board, Deputy General Director for Economy and Finance of IDGC of Centre
Date of the first election to the Strategy and Development Committee: 15.07.2013.

Maxim Mikhailovich Saukh  — Member of the Committee for Strategy and Development
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 Strategy and Development Committee:16.07.2012.

Yury Alexandrovich Savvin  — Member of the Strategy and Development Committee
Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2002, Voronezh State Agrarian University
Specialty: Accounting and Audit
Qualification: Economist
Academic degree: Ph.D. in Economics
Primary employment:Deputy Head of Economics of SDC Office of Economic Planning and Budgeting Department of JSC «Russian Grids»
Date of the first election to the Strategy and Development Committee: 31.07.2014.

Roman Alexeevich Filkin — Member of the Committee for Strategy and Development
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, power engineering, machine building
Date of the first election to the Committee for Strategy and Development: 30.04.2008.

Alexander Viktorovich Shevchuk  — Member of the Committee for Strategy and Development
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:Deputy Executive Director of Association of Professional Investors 
Date of the first election to the Committee for Strategy and Development: 16.07.2012.

Members of the Strategy and Development Committee (elected by the Board of Directors on 31.07.2014, Minutes No. 17/14 dated 01.08.2014)

Yury Nikolayevich Pankstyanov  — Chairperson of the Strategy and Development Committee
Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2002, State University of Management
Branch of study: Manager
Primary employment: Director of Tariff Policy Department of JSC «Russian Grids»
Date of the first election to the Strategy and Development Committee: 15.07.2013.

Sergey Yuryevich Lebedev  — Deputy Chairperson of the Strategy and Development Committee
Year of birth: 1967
Citizenship: Russian Federation
Education: Higher
1999, Moscow State University after M.V. Lomonosov
Branch of study: Finance and credit
Primary employment: Director of Strategic Development Department of JSC «Russian Grids»
Date of the first election to the Strategy and Development Committee: 15.07.2013.

Sergey Vsevolodovich Belevantsev  — Member of the Strategy and Development Committee
Year of birth: 1959
Citizenship: Russian Federation
Education: Higher
1982, NRNU MEPhI
Branch of study: physical and power plants
Qualification: engineer-physicist
2006, Academy of National Economy under the Government of the Russian Federation
Specialty: bank management
Qualification: master of business administration
Primary employment: Adviser to Chair of the Management Board of JSCB "Derzhava"
Date of the first election to the Strategy and Development Committee: 31.07.2014.

Elena Viktorovna Bogach  — Member of the Strategy and Development Committee
Year of birth:1976
Citizenship: Russian Federation
Education: Higher
1998, Moscow State University named after M.V. Lomonosov
Branch of study: Applied mathematics
2010, Moscow State University named after M.V. Lomonosov
Specialty: Mathematician
Primary employment: Chief of Strategic Planning Office of JSC «Russian Grids»
Date of the first election to the Strategy and Development Committee: 17.02.2014.

Andrey Vitalyevich Gritsenko — Member of the Strategy and Development Committee
Year of birth: 1964
Citizenship: Russian Federation
Education: Higher
1990, Moscow Institute of Fine Chemical Technology after M.V. Lomonosov
Branch of study: Biotechnology
Qualification: Process Engineer
Primary employment: General Director of ZAO Capital Asset Management
Date of the first election to the Strategy and Development Committee: 15.07.2013.

Alexey Nikolayevich Zharikov  — Member of the Strategy and Development Committee
Year of birth: 1970
Citizenship: Russian Federation
Education: Higher
1993, State Academy of Management after S. Ordzhonikidze, Moscow
Branch of study: Economics and management of fuel and energy complex
Primary employment: Director for Corporate Policy and work with shareholders of JSC “Elektrotsentronaladka”
Date of the first election to the Strategy and Development Committee: 29.07.2011.

Valery Ivanovich Isaev — Member of the Strategy and Development Committee
Year of birth: 1976
Citizenship: Russian Federation
Education: Higher
1999, Institute of Economics and Business
Branch of study: Finance and credit
Qualification: financial management
Primary employment: Director of the Department of fiscal policy in the field of innovation, industry of civil use, energy, communications, and public-private partnerships of the Russian Ministry of Finance
Date of the first election to the Strategy and Development Committee: 31.07.2014.

Sergey Vasilyevich Podlutsky — Member of the Strategy and Development Committee
Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2002, State University of Management
Branch of study: Energy sector management
Primary employment: Head of Summary Planning and Reporting Office of JSC «Russian Grids»
Date of the first election to the Strategy and Development Committee: 31.07.2014.

Sergey Yuryevich Rumyantsev  — Member of the Committee for Strategy and Development
Year of birth: 1956
Citizenship: Russian Federation
Education: Higher
1978, Moscow Institute of Management
Branch of study: Engineer - Economist for management in the power industry
Primary employment: Member of the Management Board, Deputy General Director for Economy and Finance of IDGC of Centre
Date of the first election to the Strategy and Development Committee: 15.07.2013.

Maxim Mikhailovich Saukh  — Member of the Committee for Strategy and Development
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 Strategy and Development Committee:16.07.2012.

Yury Alexandrovich Savvin  — Member of the Strategy and Development Committee
Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2002, Voronezh State Agrarian University
Specialty: Accounting and Audit
Qualification: Economist
Academic degree: Ph.D. in Economics
Primary employment:Deputy Head of Economics of SDC Office of Economic Planning and Budgeting Department of JSC «Russian Grids»
Date of the first election to the Strategy and Development Committee: 31.07.2014.

Roman Alexeevich Filkin — Member of the Committee for Strategy and Development
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, power engineering, machine building
Date of the first election to the Committee for Strategy and Development: 30.04.2008.

Alexander Viktorovich Shevchuk  — Member of the Committee for Strategy and Development
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:Deputy Executive Director of Association of Professional Investors 
Date of the first election to the Committee for Strategy and Development: 16.07.2012.