• 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
• Contacts

Board of Directors

Members of the Board of Directors of ROSSETI elected by the annual General Meeting of Shareholders held on 29 June 2018

Alexander Valentinovich Novak Chairman of the Board of Directors, Minister of Energy 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 Deputy Chairman of the Board, Association NP Market Council	Vasiliy Mikhailovich Belov Mergers and Acquisitions Director, IBS LLC, Independent Director	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	Yuri Vladislavovich Manevich Deputy Minister of Energy of the Russian Federation	Pavel Anatolievich Livinskiy Chairman of the Management Board, Director General of PJSC ROSSETI
Andrey Yevgenyevich Murov Chairman of the Management Board, FGC UES, PJSC	Mikhail Alekseyevich Rasstrigin Deputy Minister of Economic Development of the Russian Federation	Nikolay Dmitryevich Rogalev Rector, Moscow Power Engineering Institute (National Research University)
Anatoly Vladimirovich Tikhonov Deputy Minister of Energy of the Russian Federation	Sergey Ivanovich Shmatko Special Representative of the President of the Russian Federation on International Cooperation in the Electric Power Industry	Nikolay Grigoryevich Shulginov Chairman of the Management Board and General Director, PJSC RusHydro