• Management and control bodies
  • General meeting of shareholders
  • Board of Directors
  • Director General
  • Management Board
  • Audit Committee
  • Strategy Committee
  • Nomination and Remuneration Committee
  • Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation Committee
  • Internal Audit Commission
  • Corporate Secretary
• Subsidiary companies
• HR Policy
• Mission and strategy
• Corporative social responsibility and charity
• History
• Articles of association and internal documents
• Anti-Corruption Policy
• Contacts

Board of Directors

Members of the Board of Directors of ROSSETI elected by the annual General Meeting of Shareholders held on 01 June 2020

Alexander Valentinovich Novak Chairman of the Board of Directors of PJSC Rosseti, Deputy Prime Minister of the Russian Federation	Stanislav Olegovich Ashirov Director General, JSC «Gazprom Energosbyt»	Boris Ilyich Ayuyev Chairman of the Management Board, SO UPS, JSC
Maxim Sergeevich Bystrov Chairman of the Executive Board, Association NP Market Council	Kirill Aleksandrovich Dmitriev Chief Executive Officer, Russian Direct Investment Fund	Oleg Markovich Dubnov Vice President, Executive Director of the Skolkovo Foundation’s Energy-Efficient Technology Cluster
Alexander Sergeyevich Kalinin President, OPORA RUSSIA All-Russian Public Organization of Small and Medium Business	Pavel Anatolievich Livinskiy Director of the Department of Energy of The Russian Government	Yuri Vladislavovich Manevich Member of the Board of Directors
Andrey Yevgenyevich Murov First Deputy General Director - Executive Director of PJSC ROSSETI	Mikhail Alekseyevich Rasstrigin First Vice-president, Centre for Strategic Research	Nikolay Dmitryevich Rogalev Rector, Moscow Power Engineering Institute (National Research University)
Vladimir Vladimirovich Furgalsky Director of the Department for corporate policies and Property Relations in Fuel and Energy Industry branches, Ministry of Energy of the Russian Federation	Andrey Vladimirovich Sharonov President, Moscow School of Management SKOLKOVO	Sergey Ivanovich Shmatko Special Representative of the President of the Russian Federation on International Cooperation in the Electric Power Industry