All of the board members endorsed the Minister of Energy as their chairman. The choice was confirmed during the session on June 18.
1st June, the new board of directors was elected on the annual meeting of Rosseti stakeholders.
12 out of 15 members kept their positions including Alexander Novak, Pavel Livinskiy, Head of Rosseti, and Andrey Murov, Deputy Director General – CEO of the company.
Kirill Dmitriev, Head of the Russian Direct Investment Fund, Vladimir Furgalsky, Director of the Department for corporate policies and Property Relations in Fuel and Energy Industry branches of the Ministry of Energy of the Russian Federation, Andrey Sharonov, President of the Moscow School of Management SKOLKOVO, have joined the board.
Alexander Novak has been presiding the Rosseti board of directors since 2015.