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Committees of the Board of Directors

Committee for personnel and remuneration of the Board of Directors acting since 18.12.2009 (minutes dated 18.12.2009 no. 23/09)


Andrey Valerievich Chigrin– Chairperson of the Committee for Personnel and Remuneration
Year of birth: 1968
Citizenship: the Russian Federation
Education: Higher
1998, International Institute of Economy and Law
Specialty: Jurisprudence
1990, Military Engineering Institute named after А.F. Mozhaysky
Specialty: Radio and electronic facilities
Principal occupation: Chief of the Personnel Management Department of IDGC Holding, JSC
Date of the first election to the Committee for Personnel and Remuneration: 08.07.2009

Natalia Ilyinichna Erpsher– Deputy Chairperson of the Committee for Personnel and Remuneration
Year of birth: 1969
Citizenship: the Russian Federation
Education: Higher
1991, Moscow State University of Means of Communication  (MIIT)
Specialty: Systems engineer
2002, Moscow State University (MSU)
Specialty: Personnel management psychology
Principal occupation: Head of the Direction for Organizational Development of IDGC Holding, JSC
Date of the first election to the Committee for Personnel and Remuneration: 30.04.2008

Alexey Alexandrovich Zelensky – member of the Committee for Personnel and Remuneration
Year of birth: 1981
Citizenship: the Russian Federation
Education: Highеr
2003, Belgorod State Technological University named after Shukhov
Specialty: Economics and Company Management (according to branches)
Qualification: Economic manager
2005, Peoples’ Friendship University of Russia
Specialty: Jurisprudence
Qualification: Lawyer
2006, Belgorod State Technological University named after Shukhov
Scientific degree: Candidate of Science (Economics)
Principal occupation: HR Derector of IDGC of Centre
Date of the first election to the Committee for Personnel and Remuneration: 17.12.2009

Sergey Alexandrovich Arkhipov– member of the Committee for Personnel and Remuneration
Year of birth: 1967
Citizenship: the Russian Federation
Education: Highеr
1990, Alma-Ata Power Institute
Specialty: Electric and power systems and networks
Principal occupation: First Deputy General Director of IDGC of Centre, JSC
Date of the first election to the Committee for Personnel and Remuneration: 28.11.2008

Konstantin Viktorovich Kotikov — member of the Committee for Personnel and Remuneration
Year of birth: 1974
Citizenship: the Russian Federation
Education: higher
1997,  Moscow Power Institute
Specialty: Electric power stations
2002, Moscow State Law Academy
Specialty: Jurisprudence
Principal occupation: Deputy General Director for the Corporate Governance of IDGC of Centre, JSC
Date of the first election to the Committee for Personnel and Remuneration: 30.04.2008

Denis Alexandrovich Spirin — member of the Committee for Personnel and Remuneration
Year of birth: 1980
Citizenship: the Russian Federation
Education: Higher
2002,  Moscow State University of Means of Communication 
Specialty: «Railcars», qualification «Engineer of means of communication, mechanic, specialization «Management of railcar-repair production
2006 , Moscow State Law Academy
Specialty: Jurisprudence
Principal occupation: Director for Corporate Governance of the Representative Office of the  Prosperity Capital Management (Russian Federation) Ltd.
Date of the first election to the Committee for Personnel and Remuneration: 08.07.2009

Stanislav Eduardovich Tsyrlin — member of the Committee for Personnel and Remuneration
Year of birth: 1968
Citizenship: the Russian Federation
Education: Higher
1991, Moscow Engineering Physics Institute
Specialty: Engineer-physicist
Principal occupation: Vice-president for personnel and control system of “NLMK”, JSC
Date of the first election to the Committee for Personnel and Remuneration: 08.07.2009

Committee for personnel and remuneration of the Board of Directors elected since 08.07.2009 till 17.12.2009

Andrey Valerievich Chigrin– Chairperson of the Committee for Personnel and Remuneration
Year of birth: 1968
Citizenship: the Russian Federation
Education: Higher
1998, International Institute of Economy and Law
Specialty: Jurisprudence
1990, Military Engineering Institute named after А.F. Mozhaysky
Specialty: Radio and electronic facilities
Principal occupation: Chief of the Personnel Management Department of IDGC Holding, JSC
Date of the first election to the Committee for Personnel and Remuneration: 08.07.2009

Natalia Ilyinichna Erpsher– Deputy Chairperson of the Committee for Personnel and Remuneration
Year of birth: 1969
Citizenship: the Russian Federation
Education: Higher
1991, Moscow State University of Means of Communication  (MIIT)
Specialty: Systems engineer
2002, Moscow State University (MSU)
Specialty: Personnel management psychology
Principal occupation: Head of the Direction for Organizational Development of IDGC Holding, JSC
Date of the first election to the Committee for Personnel and Remuneration: 30.04.2008

Dmitry Nikolaevich Aleshin – member of the Committee for Personnel and Remuneration
Year of birth: 1974
Citizenship: the Russian Federation
Education: Highеr
1997, Moscow State Technical University named after N.E. Bauman
Specialty: Automation of technological processes and production
Scientific degree, rank: Candidate of Science (Economics)
Principal occupation: Deputy General Director for Personnel Management and Organizational Development of IDGC of Centre, JSC
Date of the first election to the Committee for Personnel and Remuneration: 30.04.2008 

Sergey Alexandrovich Arkhipov– member of the Committee for Personnel and Remuneration
Year of birth: 1967
Citizenship: the Russian Federation
Education: Highеr
1990, Alma-Ata Power Institute
Specialty: Electric and power systems and networks
Principal occupation: First Deputy General Director of IDGC of Centre, JSC
Date of the first election to the Committee for Personnel and Remuneration: 28.11.2008

Konstantin Viktorovich Kotikov — member of the Committee for Personnel and Remuneration
Year of birth: 1974
Citizenship: the Russian Federation
Education: higher
1997,  Moscow Power Institute
Specialty: Electric power stations
2002, Moscow State Law Academy
Specialty: Jurisprudence
Principal occupation: Deputy General Director for the Corporate Governance of IDGC of Centre, JSC
Date of the first election to the Committee for Personnel and Remuneration: 30.04.2008

Denis Alexandrovich Spirin — member of the Committee for Personnel and Remuneration
Year of birth: 1980
Citizenship: the Russian Federation
Education: Higher
2002,  Moscow State University of Means of Communication 
Specialty: «Railcars», qualification «Engineer of means of communication, mechanic, specialization «Management of railcar-repair production
2006 , Moscow State Law Academy
Specialty: Jurisprudence
Principal occupation: Director for Corporate Governance of the Representative Office of the  Prosperity Capital Management (Russian Federation) Ltd.
Date of the first election to the Committee for Personnel and Remuneration: 08.07.2009

Stanislav Eduardovich Tsyrlin — member of the Committee for Personnel and Remuneration
Year of birth: 1968
Citizenship: the Russian Federation
Education: Higher
1991, Moscow Engineering Physics Institute
Specialty: Engineer-physicist
Principal occupation: Vice-president for personnel and control system of “NLMK”, JSC
Date of the first election to the Committee for Personnel and Remuneration: 08.07.2009

Committee for Personnel and Remuneration of the Board of Directors elected on 08.07.2009 (Minutes dated 10.07.2009 № 11/09)

Andrey Valerievich Chigrin– Chairperson of the Committee for personnel and remuneration
Year of birth: 1968
Citizenship: the Russian Federation
Education: Higher
1998, International Institute of Economy and Law
Specialty: Jurisprudence
1990, Military Engineering Institute named after А.F. Mozhaysky
Specialty: Radio and electronic facilities
Principal occupation: Chief of the Personnel Management Department of IDGC Holding, JSC
Date of the first election to the Committee for Personnel and Remuneration: 08.07.2009

Dmitry Nikolaevich Aleshin – member of the Committee for Personnel and Remuneration
Year of birth: 1974
Citizenship: the Russian Federation
Education: Highеr
1997, Moscow State Technical University named after N.E. Bauman
Specialty: Automation of technological processes and production
Scientific degree, rank: Candidate of Science (Economics)
Principal occupation: Deputy General Director for Personnel Management and Organizational Development of IDGC of Centre, JSC
Date of the first election to the Committee for Personnel and Remuneration: 30.04.2008

Sergey Alexandrovich Arkhipov– member of the Committee for Personnel and Remuneration
Year of birth: 1967
Citizenship: the Russian Federation
Education: Highеr
1990, Alma-Ata Power Institute
Specialty: Electric and power systems and networks
Principal occupation: First Deputy General Director of IDGC of Centre, JSC
Date of the first election to the Committee for Personnel and Remuneration: 28.11.2008

Konstantin Viktorovich Kotikov — member of the Committee for Personnel and Remuneration
Year of birth: 1974
Citizenship: the Russian Federation
Education: higher
1997,  Moscow Power Institute
Specialty: Electric power stations
2002, Moscow State Law Academy
Specialty: Jurisprudence
Principal occupation: Deputy General Director for the Corporate Governance of IDGC of Centre, JSC
Date of the first election to the Committee for Personnel and Remuneration: 30.04.2008

Denis Alexandrovich  Spirin — member of the Committee for Personnel and Remuneration
Year of birth: 1980
Citizenship: the Russian Federation
Education: Higher
2002,  Moscow State University of Means of Communication 
Specialty: «Railcars», qualification «Engineer of means of communication, mechanic, specialization «Management of railcar-repair production
2006 , Moscow State Law Academy
Specialty: Jurisprudence
Principal occupation: Director for Corporate Governance of the Representative Office of the  Prosperity Capital Management (Russian Federation) Ltd.
Date of the first election to the Committee for Personnel and Remuneration: 08.07.2009

Stanislav Eduardovich Tsyrlin — member of the Committee for Personnel and Remuneration
Year of birth: 1968
Citizenship: the Russian Federation
Education: Higher
1991, Moscow Engineering Physics Institute
Specialty: Engineer-physicist
Principal occupation: Vice-president for personnel and control system of “NLMK”, JSC
Date of the first election to the Committee for Personnel and Remuneration: 08.07.2009

Natalia Ilyinichna Erpsher– member of the Committee for Personnel and Remuneration
Year of birth: 1969
Citizenship: the Russian Federation
Education: Higher
1991, Moscow State University of Means of Communication  (MIIT)
Specialty: Systems engineer
2002, Moscow State University (MSU)
Specialty: Personnel management psychology
Principal occupation: Head of the Direction for Organizational Development of IDGC Holding, JSC
Date of the first election to the Committee for Personnel and Remuneration: 30.04.2008

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