Board of Directors Structure

The content of the Board of directors was elected by Annual General Meeting of Shareholders on June 17, 2022*

 

 

Mayorov, Andrey Vladimirovich

Chairman of the Board of Directors

Deputy General Director - Chief Engineer of Rosseti, PJSC

Year of birth: 1967

Education: University degree 

1994. Moscow Power Institute. Specialty: Electric power systems and grids. PhD (Technical sciences).

The main place of employment at present: First Deputy General Director - Chief Engineer

Participatory interest in the autorized capital of the Company, %: none

Share of ordinary stocks of the Company owned by a person, %: none

 

 

687_1_1._ryabikin.jpg                                                  

Ryabikin, Vladimir Anatolyevich

General director of  Rosseti Volga, PJSC 

Year of birth: 1965Education: University Degree

1996. Russian State Open Technical University of Communications. Specialty - Automation, telemechanics and communication on railway transport


The main place of employment at present:: General director, Chairman of the Management Board of Rosseti Volga, PJSC

Participatory interest in the authorized capital of the Company,%: none

Share of ordinary stocks of the Company owned by a person,%: none

 188_874_goncharov.jpg

               

Goncharov, Yury Vldaimirovich

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

Place of employment: Rosseti, PJSC 

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

 

Kazakov,  Aleksandr Ivanovich

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

 

 


Korotkova, Mariya Vyacheslavna
Director on development, Tekhnoinnovaciya, Ltd

Year of birth: 1984
Education: University Degree

2006 . Nizhegorodsky State University named after N.I.Lobachevsky, Moscow State University named after M.V.Lomonosov

Specialty -Organizational management

2017. Moscow State Unibersity named after M.V.Lomonosov

Specialty -Strategic management and entrepreneurship

Cetrificate - Specialist  on international financial reporting

Cetrificate - Business Management Efficiency

Since January 21, 2021 -Member of the Public Council undet the Ministry of Energy of RF

The main place of employment at present: Director on development, Tekhnoinnovaciya, Ltd

Participatory interest in the authorized capital of the Company,%:none

Share of the ordinary stocks of the Company owned by a person, %: none

 989_krainskiy.jpg

Krainsky Daniil Vladimirovich
Deputy General Director for Lega Support of Rosseti, PJSC

Year of birth: 1979

Education: University Degree.

2002. Moscow State Law Academy. Specialty- Jurisprudence

The main place of employment at present: Deputy General Director for Lega and Corporate Management of Rosseti Lenenergo, PJSC

Participatory interest in the authorized capital of the Company,%:none

Share of the ordinary stocks of the Company owned by a person, %: none

 797_332_molskiy.jpg

 

Molsky,  Aleksey Valerievich
Deputy General Director for Investments, Capital Construction and Sales of Services of Rosseti, PJSC

Year of birth: 1980

Education - University Degree

2004. Moscow Power Engineering Institute. Specialty - Engineer

2004. Moscow Power Engineering Institute. Specialty - Engineer-economist

The main place of employment at present:Deputy General Director for Investments, Capital Construction and Sales of Services of PJSC FGC UES.

Participatory interest in the authorized capital of the Company,%:none

Share of the ordinary stocks of the Company owned by a person, %: none

 

 

 

 

 

 

 

Tikhonova,  Mariya Gennagievna
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 PJSC FGC UES

Participatory interest in the authorized capital of the Company,%:none

Share of the ordinary stocks of the Company owned by a person, %: none

 

Tulba, Andrey Petrovich

Director on Economy and Finances - Head of the Department of economic planning and tariff-formation of  of Rosseti, PJSC

Year of birth: 1974
Education: University Degree

1995. Stavropol state technical university. Specialty - Management and Finance (Economy and management in mechanical engineering)

2003. State Aviational Institute. Presidential management training program "Management"

2006. State University of Management. Master of Business Administration (MBA) program. Energy company management MBA

Participatory interest in the authorized capital of the Company,%:none

Share of the ordinary stocks of the Company owned by a person, %: none

 

Ulyanov, Anton Sergeevich

Director on Internal Control and Risk Management - Head of the  Department of Internal Control and Risk Management of Rosseti, PJSC

Year of birth: 1979
Education: University Degree

2004, Moscow State Legal Agademy. Specialty -Jurisprudence
2001. Association "Institute of Internal Auditors". Certificate of qualification "Auditor-consultant".

Participatory interest in the authorized capital of the Company,%:none

Share of the ordinary stocks of the Company owned by a person, %: none



   Shevchyk Aleksandr Viktorovich

Acting Director of Association of Professional investors Ассоциации профессиональных инвесторов

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. As of 12/31/2017 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.