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Committees of the Board of Directors

Strategy Committee Reliability Committee Grid Connection Committee Audit Committee Personnel and Remuneration Committee
Regulations Members Decisions Remuneration

Members of the Committee for Personnel and Remuneration (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 Personnel and Remuneration
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 Personnel and Remuneration: 25.09.2012.

Dmitry Igorevich Romeyko — Deputy Chairman of the Committee for Personnel and Remuneration
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 Personnel and Remuneration: 25.09.2012.

Denis Viktorovich Kulikov — Member of the Committee for Personnel and Remuneration
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 Personnel and Remuneration: 25.09.2012.

Valery Nikolayevich Sedunov — Member of the Committee for Personnel and Remuneration
Year of birth: 1950
Citizenship: Russian Federation
Education:
1972, Ivanovo Power Engineering Institute
Branch of study: Electrical Engineer
Primary employment:Member of the Management Board of FGC UES
Date of the first election to the Committee for Personnel and Remuneration: 25.09.2012.

Roman Alexeevich Filkin — Member of the Committee for Personnel and Remuneration
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 Personnel and Remuneration: 29.07.2011.

Oxana Vladimirovna Shatokhina — Member of the Committee for Personnel and Remuneration
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 Personnel and Remuneration: 25.09.2012.

Alexander Viktorovich Shevchuk — Member of the Committee for Personnel and Remuneration
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 Personnel and Remuneration: 29.07.2011.

Members of the Committee for Personnel and Remuneration (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 Personnel and Remuneration
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 JSC “Russian Grids”
Date of the first election to the Committee for Personnel and Remuneration: 16.07.2012.

Alexander Albertovich Popov — Member of the Committee for Personnel and Remuneration
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
Qualification: officer, higher military special education
1976, Zhitomir Higher Education Military Command School of Radio Electronics of Air Defence named after Lenin Komsomol
Specialty: Commands and Tactics, Radio Engineering Facilities
Qualification: officer, higher military special education, engineer for operating radio engineering facilities
Primary employment:
Date of the first election to the Committee for Personnel and Remuneration: 30.07.2010.

Maxim Mikhailovich Saukh — Member of the Committee for Personnel and Remuneration
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 Personnel and Remuneration: 16.07.2012.

Alexander Grigoryevich Starchenko — Member of the Committee for Personnel and Remuneration
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 Personnel and Remuneration: 30.07.2010.

Natalia Anatolyevna Umanets — Member of the Committee for Personnel and Remuneration
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 Personnel and Remuneration: 16.07.2012.

Roman Alexeevich Filkin — Member of the Committee for Personnel and Remuneration
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 Personnel and Remuneration: 29.07.2011.

Alexander Viktorovich Shevchuk — Member of the Committee for Personnel and Remuneration
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 Personnel and Remuneration: 29.07.2011.

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