The current membership of the Reliability Committee of the Company’s Board of Directors was approved by the decision of the Company’s Board of Directors of 05.09.2019 (Minutes No.373 of 06.09.2019)
The positions are specified as at the time of the election.
Rozhkov Vasiliy Vladimirovich – Chairperson of the Committee
Director of the Production Operations Department of PJSC Rosseti
Shpilevoy Sergey Vladimirovich
Chief of the Analytical Administration of the Situational and Analytical Center of PJSC Rosseti
Pilyugin Alexandr Victorovich
First Deputy General Director – Chief Engineer of IDGC of Center, PJSC
Alyoshin Artyom Gennad’evich
Acting for Deputy General Director for Economy and Finances of IDGC of Center, PJSC
Krupenina Anastasia Igorevna
Director for Strategy and Investments of Five Plus, LLC
Morozov Andrey Vladimirovich
Legal Director of the Professional Investors Association