Information on the relevant experience of the members of the Board of Directors and positions held in different fields, including education.

Full name

Position as of the nomination date

Energy

Finance

(including the analysis, assessment, and audit of financial statements)

Management

Production

Scientific

Other

Yuri Petrovich Trutnev

Vice Chairman of the Government of the Russian Federation – Russian Presidential Plenipotentiary Envoy to the Far Eastern Federal District

V

V

V

V

V

Artem Davidovich Avetisyan

Director of New Business division, Agency of Strategic Investments to Promote New Projects (Autonomous Nonprofit Organization)

V

V

V

(development of entrepreneurship)

Maksim Sergeyevich Bystrov

Chairman of the Management Board, Council for Organizing an Efficient System of Trading on the Wholesale and Retail Electricity and Capacity Market Nonprofit Partnership Association

V

V

V

V

V

(world economics)

Pavel Sergeyevich Grachev

President, Polyus Public Joint-Stock Company

V

V

V

(Law, Doctor of Law)

Sergey Nikolayevich Ivanov

Member of the Board of Directors, RusHydro, Senior Independent Director

V

V

V

V

(nuclear physics,

Professor, Associate Member of the Russian Academy of Sciences, Doctor of Economics)

Vyacheslav Mikhaylovich Kravchenko

Deputy Minister of Energy of the Russian Federation

V

V

V

(Law)

Pavel Anatolyevich Livinsky

General Director, Public Joint-Stock Company Rossiyskiye Seti (Russian Networks)

V

V

V

(economics)

Vyacheslav Viktorovich Pivovarov

General Director, Altera Capital Limited Liability Company

V

V

V

(world economics, applied economics, MBA)

Mikhail Alekseyevich Rasstrigin

Deputy Minister of Economic Development of the Russian Federation

V

V

V

V

(economics)

Nikolay Dmitriyevich Rogalev

Rector, National Research University Moscow Power Engineering Institute (MPEI) Federal State Budgetary Educational Institution of Higher Education

V

V

V

V

(Doctor of Technical Sciences, Professor)

Sergey Vladimirovich Shishin

Senior Vice President, VTB Bank (Public Joint-Stock Company)

V

V

V

(Doctor of Economics)

Andrey Nikolayevich Shishkin

Vice President for Power Engineering, Localization, and Innovations, Public Joint-Stock Company Rosneft Oil Company

President and Chairman of the Management Board, Public Joint-Stock Company Bashneft Joint-Stock Oil Company

V

V

V

V

Nikolay Grigoryevich Shulginov

Chairman of the Management Board – General Director, Public Joint-Stock Company Federal Hydrogeneration Company – RusHydro

V

V

V

V

V

V

(Candidate of Technical Sciences)

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