Board of Directors Structure

 

The content of the Board of directors was elected by Annual General Meeting of Shareholders on June 16, 2023*

 

 Molskiy, Aleksey Valerievich
 Chairman of the Board of Directors

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 (Econom)
                                         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,  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 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

Education^ 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, Nataljya 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, 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
                                        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, Vasiliy Vasilievich

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


 

 

                                                Shagina, Irina Aleksandrovna

                                              First elected to the Board of Directors on June 16, 2023
                                              Tariff Director - 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     capital of the Company,%:none
                                             Share of the ordinary stocks of the Company owned by a person, %: none


 

                                               Tokar-Mezhikovskyi, Dmitryi 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
                                      By the decision of the Board of Directors as of July 14, 2023  Company (Extract from Minutes No. 2 of July 17,2023 ),
                                    A.I. Kazakov was recognized  as an independent director


 

 

                                     

 Shevchyk Aleksandr Viktorovich

First elected to the Board of Directors on June 17, 2022
Acting Director of 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
By the decision of the Board of Directors as of July 14, 2023  Company (Extract from Minutes No. 2 of July 17,2023 ),
                                 A.V. Shevchuk was recognized  as an independent director



 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*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.