Committees of the Board of Directors

Members of the Committee for Audit of the Board of Directors elected by the Board of Directors on 29.07.2011 (Minutes no. 17/11 dated 01.08.2011)

Alexey Yuryevich Perepelkin – Chairman of the Committee for Audit
Year of birth: 1970
Citizenship: the Russian Federation
Education: Higher
1998, Moscow State Law Academy
Specialty: Jurisprudence, lawyer
1993, Moscow State Technical University named after N.E. Bauman
Specialty: optical instruments and systems, optician engineer
Primary employment: Member of the Management Board, Deputy General Director for Corporate Governance and Property of IDGC Holding, JSC
Date of the first election to the Committee for Audit: 30.07.2010.

Alexey Vladimirovich Sergutin – Deputy Chairman of  the Committee for Audit
Year of birth: 1961
Citizenship: the Russian Federation
Education: Higher
1987, Moscow State University named after M.V. Lomonosov
Specialty: economist-cybernetist 
Primary employment: Director for Economy of IDGC Holding, JSC
Date of the first election to the Committee for Audit: 30.07.2010.

Mikhail Yuryevich Kurbatov – Member of the Committee for Audit
Year of birth: 1981
Citizenship: the Russian Federation
Education: Higher
2003, Saint Petersburg State University of Economics and Finance
Specialty: Economist
Primary employment: Member of the Management Board, Deputy General Director of IDGC Holding, JSC
Date of the first election to the Committee for Audit: 29.07.2011.

Alexander Albertovich Popov – Member of the Committee for Audit
Year of birth: 1955
Citizenship: the Russian Federation
Education: Higher
2000, The Russian Academy of State Service under the President of the Russian Federation
Specialty: State and Municipal Management.
1991, Military Command Red-banner Academy of Air Defence named after Marshall of the Soviet Union G.K. Zhukov
Specialty: Commands and Headquarters, Operations and Tactics, Air Defence Forces
Specialty: Commands and Tactics, Radio Engineering Facilities
Primary employment: Deputy General Director — Chief of Staff of IDGC Holding, JSC
Date of the first election to the Committee for Audit: 29.07.2011.

Alexander Grigoryevich Starchenko – Member of the Committee for Audit
Year of birth: 1968
Citizenship: the Russian Federation
Education: Higher
1991, Moscow State Technical University named after N.E. Bauman
Specialty: Informatics и control systems
Primary employment: Director for Power Engineering of NLMK, JSC
Date of the first election to the Committee for Audit: 08.07.2009.

Roman Alexeevich Filkin – Member of the Committee for Audit
Year of birth: 1983
Citizenship: the Russian Federation
Education: Higher
2005, Finance Academy under the Government of the Russian Federation
Specialty: Finance and credit
Primary employment: Representative Office of Prosperity Capital Management, (Russian Federation) Ltd., Co-Director, utilities, machine building
Date of the first election to the Committee for Audit: 08.07.2009.

Alexander Viktorovich Shevchuk – Member of the Committee for Audit
Year of birth: 1983
Citizenship: the Russian Federation
Education: Higher
2005, Financial Academy under the Russian Federation Government
Specialty: Finance and credit
Primary employment: Deputy Executive director of Association for Protection of rights of investors
Date of the first election to the Committee for Audit: 29.07.2011.