Board of Directors Structure
The content of the Board of directors was elected by Annual General Meeting of Shareholders on June 17, 2022*
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Mayorov, Andrey Vladimirovich - Chairman of the Board of Directors First elected to the Board of Directors on May 30, 2019 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
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Ryabikin, Vladimir Anatolyevich First elected to the Board of Directors on June 05, 2009 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
Participatory interest in the authorized capital of the Company,%: none Share of ordinary stocks of the Company owned by a person,%: none |
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Goncharov, Yury Vldaimirovich First elected to the Board of Directors on May 28, 2021 Chief Advisor of Rosseti, PJSC Year of birth: 1977 2000 - Moscow State Mountain University. Specialty -Management. Master of Management 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 |
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Kazakov, Aleksandr Ivanovich (Independent Director) First elected to the Board of Directors on June 16, 2022 Year of birth: 1948 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 |
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Korotkova, Mariya Vyacheslavna (Independent Director) First elected to the Board of Directors on June 15, 2017 Director on development, Tekhnoinnovaciya, Ltd Year of birth: 1984 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 |
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Krainsky Daniil Vladimirovich First elected to the Board of Directors on May 28, 2021 Deputy General Director for Legal 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 |
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Molsky, Aleksey Valerievich First elected to the Board of Directors on May 28, 2021 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
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Tikhonova, Mariya Gennagievna First elected to the Board of Directors on May 28, 2021 Deputy General Director for Corporate Management of Rosseti, PJSC Year of birth: 1980 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 |
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Tulba, Andrey Petrovich First elected to the Board of Directors on June 17, 2022 Director on Economy and Finances - Head of the Department of economic planning and tariff-formation of of Rosseti, PJSC Year of birth: 1974 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 |
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Ulyanov, Anton Sergeevich First elected to the Board of Directors on June 17, 2022 Director on Internal Control and Risk Management - Head of the Department of Internal Control and Risk Management of Rosseti, PJSC Year of birth: 1979 2004, Moscow State Legal Agademy. Specialty -Jurisprudence Participatory interest in the authorized capital of the Company,%:none Share of the ordinary stocks of the Company owned by a person, %: none |
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Shevchyk Aleksandr Viktorovich First elected to the Board of Directors on June 17, 2022 Acting Director of Association of Professional investors Ассоциации профессиональных инвесторов Year of birth: 1983 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.