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Committees of the Board of Directors

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Members of the Committee for Audit (elected by the Board of Directors on 25.09.2012, Minutes No. 23/12 dated 28.09.2012)

Andrey Valentinovich Kazachenkov — Chairman of the Committee for Audit
Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2002, St. Petersburg State University of Engineering and Economics
Branch of study: Economics and management in machine building enterprises, Management
MBA degree at the University of Wisconsin (Madison, USA) and was trained in a number of specialized programs in economics and finance in business schools IMD (Switzerland) and INSEAD (France).
Primary employment: Member of the Management Board, First Deputy Chairman of the Management Board of FGC UES.
Date of the first election to the Committee for Audit: 25.09.2012.

Oxana Vladimirovna Shatokhina — Deputy Chairperson of the Committee for Audit
Year of birth: 1975
Citizenship: Russian Federation
Education: Higher
1999, Moscow Finance Academy under the Government of the Russian Federation
Branch of study: Finance and credit
Qualification: Economist
Primary employment:Director for Economy of JSC “Russian Grids”
Date of the first election to the Committee for Audit: 25.09.2012.

Denis Viktorovich Kulikov — Member of the Committee for Audit
Year of birth: 1975
Citizenship: Russian Federation
Education: Higher
2005, Moscow State Law Academy
Branch of study: State and Law
Qualification: Lawyer
Primary employment: Executive Director of Association for Protection of rights of investors
Date of the first election to the Committee for Audit: 25.09.2012.

Dmitry Igorevich Romeyko — Member of the Committee for Audit
Year of birth: 1967
Citizenship: Russian Federation
Education: Higher
1996, FSB Academy
Branch of study: Jurisprudence
Qualification: Lawyer
2006, State University of Management, “Managing energy companies in a market economy”
Primary employment: Deputy Executive Director for Special Commissions of JSC “Russian Grids”
Date of the first election to the Committee for Audit: 25.09.2012.

Roman Alexeevich Filkin — Member of the Committee for Audit
Year of birth: 1983
Citizenship: Russian Federation
Education: Higher
2005, Finance Academy under the Government of the Russian Federation
Branch of study: 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: Russian Federation
Education: Higher
2005, Finance Academy under the Government of the Russian Federation
Branch of study: 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.
Members of the Committee for Audit (elected by the Board of Directors on 16.07.2012, Minutes No. 17/12 dated 19.07.2012)

Alexey Vladimirovich Demidov — Chairman of the Committee for Audit
Year of birth: 1976
Citizenship: the Russian Federation
Education: Higher
1998, St. Petersburg Institute of Trade and Economics
Specialty: Accounting and audit
Primary employment: Member of the Management Board,Deputy Executive Director for Economy and Finance of IDGC Holding
Date of the first election to the Committee for Audit: 16.07.2012.

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:
Date of the first election to the Committee for Audit: 29.07.2011.

Maxim Mikhailovich Saukh — Member of the Committee for Audit
Year of birth: 1979
Citizenship: the Russian Federation
Education: Higher
2001, St. Petersburg Humanitarian University of Trade Unions
Specialty: Jurisprudence
Primary employment: Head of Corporate Governance and Shareholders Interaction Department of IDGC Holding
Date of the first election to the Committee for Audit: 16.07.2012.

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.

Natalia Anatolyevna Umanets — Member of the Committee for Audit
Year of birth: 1976
Citizenship: the Russian Federation
Education: Higher
2001, Khabarovsk State Technical University
Specialty: Jurisprudence
Primary employment: Head of Legal Department of IDGC Holding Date of the first election to the Committee for Audit: 16.07.2012.

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
Faculty: 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, Finance Academy under the Government of the Russian Federation
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.

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