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

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


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

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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
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

(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

By the decision of the Board of Directors as of July 27, 2022  Company (Minutes No. 3 of July 28,2022 ), A.I. Kazakov was recognized as an independent director

 

 


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
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

By the decision of the Board of Directors of July 27, 2022  Company (Minutes No. 3 as  of July 28, 2022 ), M.V. Korotkova was recognized as an independent director

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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

 

 

 

 

 

 

 

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
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

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
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

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
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

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
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.