• 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 2016 (The positions specified are as of the time of nomination)

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 Mikhailovich Budargin Director General, PJSC ROSSETI
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 Deputy Minister of Economic Development of the Russian Federation	Mikhail Igorevich Poluboyarinov First Deputy Chairman, Vnesheconombank
Nikolay Dmitryevich Rogalev Rector, Moscow Power Engineering Institute (National Research University)	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