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 (Economó)
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.