The Company’s General Meeting of Shareholders elects the 11-member Board of Directors, who will serve in that capacity until the following annual General Meeting of Shareholders. If the Board of Directors is elected at an extraordinary General Meeting of Shareholders, the members of the Board of Directors are deemed elected for the period until the date of the next annual General Meeting of Shareholders.
First-time directors are given an opportunity to get an insight into the Company’s strategy, corporate governance, risk management and internal control systems, the allocation of responsibilities among the Company’s executive bodies and other material information on the Company’s operations and financial and business activities.
The same membership of the Company’s Board of Directors was in effect during the reporting year:
Members elected on 30 December 2021 at the extraordinary General Meeting of Shareholders of the Company
Members re-elected at the annual General Meeting of Shareholders on 16 June 2022
There is one woman on the Board of Directors.
Members of the Board of Directors in office in the reporting yearConsent to the disclosure of personal information set out in the Corporate Governance Report section was obtained from all people who are or were members of the Company’s management and control bodies. The statements of experience of the Board of Directors’ members contain only the latest positions in each of their place of employment. All of the positions held by the Board members (in chronological order) can be found in quarterly reports of the Equity Issuer published online on the Company’s website in the For Shareholders and Investors / Information Disclosure / Quarterly Reports of the Equity Issuer section. Information on the place of employment of the Board of Directors’ members and the positions they hold are given in accordance with the data provided to the Company by them as at 28 February 2023.
Daniel Krainskiy Chairman of the Board of Directors, non-executive directorThe status of the Board members (executive, non-executive, independent) is defined by the criteria of the Corporate Governance Code of the Bank of Russia.
Year of birth
1979
Education
Higher. Graduated from Moscow State Law Academy with a degree in jurisprudence, lawyer
Work experience for the last five years
2017–2023
Deputy General Director for Legal Support of Rosseti, PJSC (primary place of employment)
Since 2022
Deputy General Director for Legal Support of Public Joint Stock Company Federal Grid Company – Rosseti (former name until 12 October 2022 – FGC UES, PJSC) (primary place of employment)
Since 2018
Advisor to the General Director, member of the Board of Directors of Rosseti Lenenergo, PJSC
2018 – 2022
Chairman of the Board of Directors of Lenenergo Energy Service Company, JSC
Since 2019
Member of the Management Board of Rosseti Lenenergo, PJSC
2020–2022
Deputy General Director for Legal Support (part-time), FGC UES, PJSC
Since 2020
Member of the Board of Directors of Rosseti Northern Caucasus, PJSC, Rosseti Centre, PJSC, Rosseti Siberia, PJSC, IDGC of Urals, OJSC and Rosseti Moscow Region, PJSC. Member of the Board of Directors and the Management Board of the managing organisation (Rosseti Lenenergo, PJSC) Energotrans, LLC
Since 2021
Chairman (member) of the Board of Directors of TDC, PJSC, Rosseti Siberia Tyvaenergo, JSC, Rosseti Volga, PJSC, Rosseti South, PJSC, STC UES, JSC, Rosseti Tyumen, JSC, Rosseti Yantar, JSC, Rosseti Digital, JSC, STC FGC UES, JSC Member of Strategy Committee of the Board of Directors of Rosseti Kuban, PJSC
2021–2022
Member of the Board of Directors of Rosseti North-West, PJSC
2022–2023
Member of the Management Board of Rosseti, PJSC
Since 2022
Member of the Board of Directors of ECMC UES, JSC. Member of the Management Board of Public Joint Stock Company Federal Grid Company – Rosseti (formerly FGC UES, PJSC until 12 October 2022)
Tenure on the Board of Directors of the Company
Since 3 June 2021
Grigory Gladkovskiy Non-executive director
Year of birth
1984
Education
Higher. Graduated from the Moscow State Institute of International Relations with a degree in finance and credit, international economist with knowledge of foreign languages
Work experience for the last five years
2016–2018
Head of Digital Platform Division of Sberbank, PJSC
2018–2019
Advisor to the Director General of UEC, JSC
2019–2023
Deputy Chief Engineer of Rosseti, PJSC (primary place of employment)
Since 2023
Deputy Chief Engineer of Public Joint Stock Company Federal Grid Company – Rosseti (former name until 12 October 2022 – FGC UES, PJSC) (primary place of employment)
Since 2019
Member of the Board of Directors of Operator of APCS, JSC
Since 2020
Chairman of the Board of Directors of NWEUK, JSC, FTC, JSC Member of the Board of Directors of ENIN, JSC, STC FGC UES, JSC
Tenure on the Board of Directors of the Company
Since 3 June 2021
Yuri Goncharov Non-executive director
Year of birth
1977
Education
Higher. Graduated from:
Moscow State Mining University with a degree in management, master’s degree in management
Moscow Institute of Economics, Politics and Law with a degree in jurisprudence, bachelor of jurisprudence
Work experience for the last five years
2013–2023
Chief Adviser of Rosseti, PJSC (primary place of employment)
Since 2023
Chief Adviser of Public Joint Stock Company Federal Grid Company – Rosseti (formerly FGC UES, PJSC until 12 October 2022) (primary place of employment)
Since 2014
Member of the Board of Directors of Rosseti Tyumen, JSC, IDGC of Urals, OJSC
2017–2019
Member of the Board of Directors of IDGC of Siberia, PJSC
2018–2019
Member of the Board of Directors of MOESK, PJSC
2020–2020
Member of the Audit Committee of the Board of Directors of IDGC of Urals, OJSC
Since 2020
Member of the Board of Directors of Rosseti Northern Caucasus, PJSC
2020–2021
Chairman of the Personnel and Remuneration Committee of the Board of Directors of Rosseti North-West, PJSC Member of the Board of Directors, member of the Personnel and Remuneration Committee, Deputy Chairman of the Audit Committee of the Board of Directors of Rosseti Lenenergo, PJSC
2020–2022
Member of the Boards of Directors of Rosseti Centre and Volga Region, PJSC, Rosseti North-West, PJSC Member of theStrategy Committee of the Board of Directors of IDGC of Urals, OJSC Chairman of the Audit Committee, a member of the Strategy Committee of the Board of Directors of Rosseti Northern Caucasus, PJSC Member of the Strategy Committee, Chairman of the Personnel and Remuneration Committee of the Board of Directors of Rosseti Centre and Volga Region,PJSC
2021–2022
Member of the Audit Committee of the Board of Directors of Rosseti Kuban, PJSC, Rosseti Tyumen, JSC
Since 2021
Member of the Board of Directors of Rosseti Volga, PJSC, Rosseti Centre, PJSC
Tenure on the Board of Directors of the Company
Since 31 August 2021
Alexander Kazakov Non-executive director
Year of birth
1948
Education
Higher. Graduated from Moscow Engineering and Economic Institute named after S. Ordzhonikidze with a degree in economics, engineer-economist. Holds a doctorate decree in Economics
Work experience for the last five years
2011–2019
Chairman of the Board of Directors of DVEUK, OJSC
2018–2021
Member of the Board of Directors of IDGC of Centre, PJSC
Since 2018
Chairman, member of the Board of Directors of Rosseti Centre and Volga Region, PJSC
2020–2021
Member of the Board of Directors of Rosseti Volga, PJSC
Since 2021
Member of the Board of Directors of Rosseti South, PJSC Chairman of the Personnel and Remuneration Committee, member of the Audit Committee of the Board of Directors of Rosseti Kuban, PJSC
Since 2022
Member of the Board of Directors of Rosseti Volga, PJSC
Tenure on the Board of Directors of the Company
Since 3 June 2021
Madina Kaloeva Non-executive director
Year of birth
1980
Education
Higher. Graduated from the North Ossetian State University n.a. К. Khetagurov with a degree in jurisprudence, lawyer
Work experience for the last five years
Since 2013
Director for Corporate Governance – Head of Corporate Governance Department of Public Joint-Stock Company Federal Grid Company –Rosseti (former name until 12 October 2022 – FGC UES, PJSC) (primary place of employment)
2020–2023
Director for Corporate Governance – Head of Corporate Governance Department (part-time) of Rosseti, PJSC
Since 2014
Member of the Supervisory Board of UES SakRusenergo, JSC. Member of the Board of Directors of MTCES, JSC
2014–2021
Member of the Board of Directors of FGC UES Power Index, LLC
2015–2021
Member of the Board of Directors of FGC – Asset Management, LLC
Since 2017
Member of the Board of Directors of Agency for Forecasting of Electric Energy Balance, JSC
Since 2015
Member of the Board of Directors of IT Energy Services, LLC
Since 2021
Member of the Boards of Directors of Rosseti Centre and Volga Region, PJSC, STC UES, JSC, CTZ, JSC, ENIN, JSC
2021–2023
Member of the Board of Directors of Rosseti Digital, JSC. Chairman of the Board of Directors of Kuban Main Grids, JSC
2021–2021
Member of the Board of Directors of DVEUK-UNPG, JSC, NWEMC, JSC
Since 2022
Member of the Board of Directors of Rosseti Yantar, JSC, Rosseti North-West, PJSC, Rosseti Tyumen, JSC Member of the Audit Committee, member of the Strategy Committee of the Board of Directors of Rosseti Kuban, PJSC
Tenure on the Board of Directors of the Company
Since 31 August 2021
Konstantin Kravchenko Non-executive director
Year of birth
1973
Education
Higher. Graduated from Voronezh Polytechnic Institute with a degree in power grid region design and technology, design & process engineer. Holds a candidate degree in Technical Science
Work experience for the last five years
2012–2018
Head of the Department of Information Technology, Automation and Telecommunications of Gazprom Neft, OJSC
2018–2020
Director of Information Technology at the Corporate Governance Centre of the Moscow Representative Office of Uralvagonzavod Research and Production Corporation n.a. F. Dzerzhinsky
2020–2021
Deputy General Director for Information Technology, Uralvagonzavod Concern, JSC
2021–2023
Chief Advisor to General Director, Acting Deputy General Director for Digital Transformation of Rosseti, PJSC (primary place of employment)
Since 2021
Deputy General Director for Digital Transformation of Public Joint Stock Company Federal Grid Company – Rosseti (former name until 12 October 2022 – FGC UES, PJSC) (primary place of employment)
2021–2022
Acting General Director of Rosseti Digital, JSC Member of the Board of Directors of Rosseti Tyumen, JSC, IT Energy Service, LLC, Infrastructural Investments-3, LLC Acting General Director of Rosseti Digital, JSC – the managing company Chitatehenergo, JSC
Since 2021
Member of the Board of Directors of Rosseti Digital, JSC, MTCES, JSC, Rosseti Siberia, PJSC, Rosseti Centre and Volga Region, PJSC, FTC, JSC
Since 2022
Member of the Board of Directors of NWEMC, JSC, Rosseti South, PJSC
Tenure on the Board of Directors of the Company
Since 30 December 2021
Mikhail Medvedev Independent director
Year of birth
1969
Education
Higher. Graduated from the Saint-Petersburg State University of Economics and Finance with a degree in finance and credit, economist
Work experience for the last five years
2011–2019
Deputy General Director for Intra Tool Holding, LLC
2015–2018
Deputy General Director for Economics and Finance of Safonovo Industrial Park, LLC
Since 2017
Member of the Strategy and Development Committee of the Board of Directors of Tumenenergo, JSC
Member of the Reliability Committee of the Board of Directors of Rosseti Kuban, PJSC
Since 2018
Adviser to General Director of Avangard, JSC (primary place of employment)
Since 2019
Member of Strategy Committee of the Board of Directors of Rosseti Kuban, PJSC
Tenure on the Board of Directors of the Company
Since 16 June 2017
Alexey Molskiy Non-executive director
Year of birth
1980
Education
Graduated from Moscow Power Engineering Institute with a degree in power systems and grids, engineer, and economics and management of electric power enterprises, engineer-economist
Work experience for the last five years
2006–2020
First Deputy Chairman of the Management Board of FGC UES, PJSC
2016–2020
Member of the Management Board of FGC UES, PJSC
2020–2023
Deputy General Director for Investments, Capital Construction and Service Sales, member of the Management Board of Rosseti, PJSC (part-time)
Since 2023
Deputy General Director for Investments, Capital Construction and Service Sales of Public Joint Stock Company Federal Grid Company – Rosseti (former name until 12 October 2022 – FGC UES, PJSC) (primary place of employment)
Since 2014
Chairman of the Supervisory Board of UES SakRusenergo, JSC Member of the Supervisory Board of NPO Market Council Association
Since 2015
Member of the Board of Directors of TaigaEnergoStroy, JSC
Since 2019
Chairman, member of the Board of Directors of ECMC UES, JSC
2019–2023
Chairman, member of the Board of Directors of Tomsk Main Grids, OJSC
2019–2020
Chairman of the Board of Directors for Energosetproekt, JSC
Since 2020
Member of the Presidium of the CIGRE RNC
Member of the Board of Directors of Rosseti Moscow Region, PJSC, Energocenter, JSC, Yantarenergosbyt, JSC
Chairman of the Grid Connection Committee of the Board of Directors of Rosseti Kuban, PJSC
Since 2021
Member of the Boards of Directors of TDC, PJSC, Rosseti Tyumen Tyvaenergo, JSC, Rosseti Volga, PJSC, Rosseti North-West, PJSC, Rosseti Northern Caucasus, PJSC, Rosseti Centre, PJSC, Rosseti Siberia, PJSC, Rosseti Tyumen, JSC, CTZ, JSC, Rosseti Digital, JSC
2021–2021
Member of the Board of Directors of Rosseti South, PJSC
Since 2022
Member of the Board of Directors of IDGC of Urals, OJSC, Rosseti Lenenergo, PJSC, STC FGC UES, JSC, Mobile GTPP, JSC
Member of the Management Board of Rosseti, PJSC
Tenure on the Board of Directors of the Company
Since 3 June 2021
Alexey Polinov Non-executive director
Year of birth
1978
Education
Higher. Graduated from Moscow State Construction University with a degree in economics and management at the enterprise (in construction), economist. Holds a candidate degree in Economics
Work experience for the last five years
2018–2018
Advisor to the Director General of UEC, JSC
Since 2018
Advisor to the General Director, Deputy General Director for Economics and Finance of Rosseti Lenenergo, PJSC (part-time)
Since 2019
Member of the Management Board of Rosseti Lenenergo, PJSC
2021–2023
Chief Advisor, Acting Deputy General Director for Economics and Finance of Rosseti, PJSC
2022–2022
Acting Deputy General Director for Economics and Finance, FGC UES, PJSC
Since 2022
Deputy General Director for Economics and Finance of Public Joint Stock Company Federal Grid Company – Rosseti (former name until 12 October 2022 – FGC UES, PJSC) (primary place of employment)
Since 2021
Member of the Board of Directors of Rosseti Lenenergo, PJSC, Rosseti North-West, PJSC, Rosseti South, PJSC, Rosseti Moscow Region, PJSC, Rosseti Siberia, PJSC, IDGC of Urals, OJSC, Rosseti Yantar, JSC, Rosseti Tyumen, JSC, Rosseti Digital, JSC, FGC Asset Management, LLC, ECMC UES, JSC
Since 2022
Member of the Board of Directors and the Management Board of Public Joint Stock Company Federal Grid Company – Rosseti (formerly FGC UES, PJSC until 12 October 2022)
Member of the Board of Directors, Rosseti Center, PJSC, Rosseti Northen Caucasus, PJSC
Tenure on the Board of Directors of the Company
Since 3 June 2021
Boris Ebzeev Executive director
Year of birth
1975
Education
Higher. Graduated from Lomonosov Moscow State University, with a degree in jurisprudence, lawyer. Holds a candidate degree in legal sciences
Work experience for the last five years
Since 2014
Chairman of the Management Board, General Director of Rosseti South, PJSC (primary place of employment)
2014–2019
Member of the Board of Directors of Donenergo, JSC
Since 2015
Member of the Board of Directors of Rosseti South, PJSC
Since 2018
Chairman of the Board of Directors for VMES, JSC
Since 2021
Chairman of the Management Board, Acting General Director of Rosseti Kuban, PJSC (part-time)
Tenure on the Board of Directors of the Company
Since 31 August 2021
Viktor Yavorskiy Independent director
Year of birth
1955
Education
Higher. Graduated from Moscow Power Engineering Institute with a degree in automated control systems, system engineer
Work experience for the last five years
Since 2002
General Director of Technology Centre, LLC
Since 2006
President of OSBI KLASS Audit and Consulting Group, LLC (primary place of employment)
Since 2013
Management Board Presidium member for All-Russian Non-Governmental Organisation of Small and Medium Business OPORA RUSSIA
Since 2014
General Director for TORI-AUDIT, LLC
2015–2019
Member of the Board of Directors of Tumenenergo, JSC
Since 2020
Chairman of the Audit Committee of the Board of Directors of Rosseti Kuban, PJSC
Tenure on the Board of Directors of the Company
Since 20 June 2019
Structure of the Board of Directors of the Company in 2022 (%)
In terms of expertise (PEOPLE)
By tenure on the Board of Directors of the Company (PEOPLE)
By age (PEOPLE)
All people who were members of the Board of Directors of the Company in 2022 are citizens of the Russian Federation.
None of the members of the Board of Directors:
Owned the Company shares or made transactions with them during the reporting yearAccording to the data provided to the Company by the Board members.
Took training courses at the expense of the Company
Had no family ties with people who are members of the bodies that manage and/or control the financial and economic activities of the Company
Was held administratively liable for financial improprieties, offence regarding tax and fees or security market, or had any criminal record for economic crimes or crimes against the state
Hold positions in the management bodies of commercial organisations during the period when bankruptcy proceedings were initiated against these organisations and/or one of the bankruptcy procedures provided for by the insolvency legislation of the Russian Federation was introduced
Had any conflicts of interest (including those related to participation in the management bodies of the Company’s competitors) in the reporting year