• 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 30 June 2017

Alexander Valentinovich Novak Minister of Energy of the Russian Federation	Stanislav Olegovich Ashirov Director General, AO Mezhregionenergosbyt	Boris Ilyich Ayuyev Chairman of the Management Board, SO UPS, JSC
Oleg Gennadyevich Barkin Deputy Chairman of the Board,  Nonprofit Partnership Council for Organizing Efficient System of Trading at Wholesale and Retail Electricity and Capacity Market	Vasiliy Mikhailovich Belov Director General, Skolkovo – Venture Investments.	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	Vyacheslav Mikhailovich Kravchenko Deputy Minister of Energy of the Russian Federation	Andrey Yevgenyevich Murov Chairman of the Management Board, FGC UES, PJSC
Nikolay Radyevich Podguzov Director General of the Russian Post	Mikhail Igorevich Poluboyarinov First Deputy Chairman, Vnesheconombank	Nikolay Dmitryevich Rogalev Rector, Moscow Power Engineering Institute (National Research University)
Anatoly Vladimirovich Tikhonov Director General, Russian Energy Agency of the Ministry 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