Board of Directors Structure

 

The content of the Board of directors was elected by Annual General Meeting of Shareholders on June 20, 2024*

  Molsky, Aleksey Valerievich
 Chairman of the Board of Directors

Chairman

First elected to the Board of Directors on May 28,  2021
Deputy General Director for Investment and Capital Construction of Rosseti, PJSC

Year of birth: 1980

Education: University degree
2004. Moscow Power Institute. Specialty: Engineer
2004. Moscow Power Institute. Specialty: Engineer-economist
                                              The main place of employment at present:    Deputy General Director for Investment and Capital Construction of Rosseti, PJSC
                                              Participatory interest in the autorized capital of the Company, %: none
                                              Share of ordinary stocks of the Company owned by a person, %: none


   

Gavrilov, Aleksandr Ilyich 

First elected to the Board of Directors on June 16, 2023                                                                                                                         General Director of Rosseti Volga, PJSC

Year of birth: 1973

Education: University degree
1995. Kuban State University, Federal State Budget Educational Institution of Higher Education.
Specialty - Accounting and auditing. Economist
2006. Kuban State Technological University,  State Budget Educational Institution of Higher Professional Education.
Specialty - Development and operation of oil and gas fields. EngineerPhD (Economу)
The main place of employment at present::  General Director of Rosseti Volga, PJSC
                                           Participatory interest in the authiorized capital of the Company: none
                                           Share of ordinary stocks of the Company owned by a person,%: none

 


 

Tikhonova,  Maria Gennadyevna

First elected to the Board of Directors on May 28, 2021
Deputy General Director for Corporate Management of Rosseti, PJSC

Year of birth: 1980

Education: University Degree
2002. Volgo-Vyatsk Academy of State Service. Specialty -State and Municipal Management
2005, Russian Presidential Academy Academy of National Economy and Administration. Professional retraining under the program "State management of economic development"
2008. Higher School of Economics. Master of Business Administration (MBA) program. PhD -Economics
The main place of employment at present: Deputy General Director for Corporate Governance of Rosseti, PJSC
                                                                       Participatory interest in the authorized capital of the Company,%:none
                                            Share of the ordinary stocks of the Company owned by a person, %: none


Kharitonov, Vladimir Vyacheslavovich

First elected to the Board of Directors on June 16, 20223
Deputy General Director - Chief of Staff of Rosseti, PJSC

Year of birth: 1978

Educatio: University Degree
2002. RUDN University.
Master of Engineering and Technology, Power Engineering.
 PhD (Technics)
The main place of employment at present: Deputy General Director - Chief of Staff of Rosseti, PJSC
 Share of the ordinary stocks of the Company owned by a person, %: none


 

Baranyuk, Natalya Nikolaevna

 First elected to the Board of Directors on June 16, 2023                                                                                                                          Head of the Office of the Chairman of the Board of Directors of Rosseti, PJSC

Year of birth: 1978

Education: University Degree
2000. Krasnoyarsk  State University. Specialty - Jurisprudence
2011. Moscow State University n.a. M.V.Lomonosov. Specialty - Management of State Administration
The main place of employment at present:Head of the Office of the Chairman of the Board of Directors of Rosseti, PJSC
Participatory interest in the authorized capital of the Company,%: none
Share of ordinary stocks of the Company owned by a person,%: none


 Goncharov, Yuri Vladimirovich

First elected to the Board of Directors on May 28, 2021
Chief Advisor of Rosseti, PJSC

Year of birth: 1977

Education: Uniuversity degree
2000  -  Moscow State Mountain University. Specialty  -Management. Master of Management
2014 -  Moscow Institute of Economics, Politics and Law.
Specialty - Jurisprudence, Bachelor of Law
The main place of employment at present::  Chief Advisor of Rosseti, PJSC
Participatory interest in the authiorized capital of the Company: none
                                           Share of ordinary stocks of the Company owned by a person,%: none



 
Vychegzhanin, Vasily Vasilyevich

     First elected to the Board of Directors on June 16, 2023
     Deputy Chief Engineer of Rosseti, PJSC

     Year of birth: 1978

     Education: Uniuversity degree
     2001  -  Vyatka State University. Specialty  -Электроэнергетические системы и сети
     2007 -  Vyatka State University. Specialty - Economics and management in the enterprise
     The main place of employment at present:  Deputy Chief Engineer of Rosseti, PJSC
     Participatory interest in the authiorized capital of the Company: none
     Share of ordinary stocks of the Company owned by a person,%: none



 

          Shagina, Irina Aleksandrovna

         First elected to the Board of Directors on June 16, 2023
         Director for Tariffs - Head of the Tariff Policy Department of Rosseti, PJSC

          Year of birth: 1979

           Education: University Degree
           2001. All-Russian Correspondence Financial and Economic Institute. Specialty: "Accounting and Audit."
           2013. Vladimirovsky Law Institute of the Federal Penitentiary Service of Russia. Specialty: "Jurisprudence."
           The main place of employment at present: Tariff Director - Head of the Tariff Policy Department of Rosseti, PJSC             

            Participatory interest in the authorized  apital of the Company,%:none
           Share of the ordinary stocks of the Company owned by a person, %: none


 

        Tokar-Mezhikovskyi, Dmitry Vladimirovich                                             

        First elected to the Board of Directors on June 16, 20223
        Head of the Legal Department of Rosseti, PJSC

        Year of birth: 1979

         Education: University Degree
        2002. Moscow State Law Academy. Specialty: "Jurisprudence"
        The main place of employment at present:  
        Head of the Legal  Department of  Rosseti, PJSC  
        Participatory interest in the authorized     capital of the Company,%:none
        Share of the ordinary stocks of the Company owned by a person, %: none

   


 

       Kazakov,  Aleksandr Ivanovich

     (Independent Director)

     First elected to the Board of Directors on June 16, 2022

     Year of birth: 1948
     Education: University Degree.
    1971. Moscow engineer-economic institute named after Sergo Ordzhonikidze. Specialty:Engineer-economist. PhD (Economy)
    Participatory interest in the authorized capital of the Company,%: none
    Share of ordinary stocks of the Company owned by a person ,% : none
   

 


 

          Shevchuk Aleksandr Viktorovich

    First elected to the Board of Directors on June 17, 2022
   Executive Director of the Association of Professional investors

    Year of birth: 1983

    Education: University degree
    2005. Financial Academy under the Government of the Russian Federation. Specialty: Finances and Crerit
    Participatory interest in the authorized capital of the Company,%:none
    Share of the ordinary stocks of the Company owned by a person, %: none
   

 

*positions are specified the election moment  


- Loans (credits) to the Chairman, the vice-chairman, board members weren't given by Society.

- In Society there is no practice of insurance of responsibility of board members.

- The decision of the Board of directors 5/19/2008 (the protocol from 5/22/2008 of No. 14) has approved Basic provisions of option remuneration for employees of JSC IDGC of Volga. Agreements with board members weren't concluded.

- Training of board members at the expense of means of Society wasn't provided.

- Society has no data on presentation of claims to board members of Society.