PJSC Evropeiskaya Elektrotechnica team
Board of Directors
Ilya Kalenkov
General Director, Member of the Board of Directors
Personal information
A graduate of the Moscow Power Engineering Institute; qualification: engineering and heat power engineering with specialization in the sphere of heat and electric power plants.
Sergey Dubenok
Director for Development, Chairman of the Board of Directors, member of the Nomination (HR, Appointment) Committee
Personal information
A graduate of the Moscow Aviation Institute (technical university); qualification: mathematics and engineering with specialization in the field of applied mathematics.
Mikhail Baskov
Member of the Board of Directors, General Director of Evropeyskaya Elektrotekhnica LLC
Personal information
A graduate of Chuvash State University, Master of technology in the field of electrical engineering, electromechanics and electrotechnology.
Joel Lautier
Senior independent member of the Board of Directors, the chairman of the Nomination (HR, Appointment) Committee, member of the Remuneration Committee
Personal information
Mr Lautier graduated with honors from Wharton Business School (Philadelphia, USA). In 2014, he earned an Executive MBA degree in the Moscow School of Management Skolkovo.
Vladimir Grubenko
Independent member of the Board of Directors, the chairman of the Remuneration Committee, member of the Audit Committee, member of the Nomination (HR, Appointment) Committee
Personal information
Mr. Grubenko graduated from the Moscow Power Engineering Institute as an electric engineer in the field of power supply.
Andrey Smirnov
member of the Board of Directors, Deputy general director at Engineering Center Evropeyskaya Elektrotekhnica LLC
Personal information
Mr. Smirnov graduated from Moscow Automobile and Road Constructionstate Technical University as a mechanic engineer In 2007, he received an Executive MBA at IESE Business School (Barcelona).
Larisa Marusova
Corporate Secretary
Personal information
+ 7 (495) 660-71-18,
scs@euroet.ru
scs@euroet.ru
