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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

Composition of the Committee for Strategy and Development of the Board of Directors elected on 30.06.2008 (Minutes dated 30.06.2008 No. 11/08)

Alexey Viktorovich Lisitsyn

First Deputy Head of Management Centre of IDGC “UES FGC”, JSC for Economy and Finance

Arman Mushegovich Airapetyan

Head of Administration of reforming and regulatory support of Management Centre of IDGC “UES FGC”, JSC

Evgeny Alexeevich Bronnikov

Member of the Management Board of IDGC of Centre, JSC, - Deputy General Director for Economy and Finance of IDGC of Centre

Vladislav Lvovich Nazin

Member of the Management Board of IDGC of Centre, JSC, - Deputy General Director for Capital Construction of IDGC of Centre, JSC

Pavel Andreevich Obukhov

Member of the Management Board of IDGC of Centre, JSC - Deputy General Director for IT and business simulation of IDGC of Centre, JSC

Roman Alexeevich Filkin

Deputy Director of the Representative Office of Prosperity Capital Management (RF)

Sergey Vladimirovich Chebotaryov

Head of the Power Policy Administration of “NLMC”, JSC

Alexandr Vladimirovich Zemskov

Chief of the Department for corporate governance and economical development of “Investment Holding “Power Union”, JSC

Alexey Vitalievich Klaptsov

Vice-President of Halcyon International
Composition of the Committee for Strategy and Development of the Board of Directors elected on 30.04.2008 (Minutes dated 04.05.2008 No. 09/08)

Alexey Viktorovich Lisitsyn

First Deputy Head of Management Centre of IDGC “UES FGC”, JSC for Economy and Finance

Dmitry Lvovich Guriyanov

Head of the Department of Corporate Relations of Management Centre of IDGC “UES FGC”, JSC

Evgeny Alexeevich Bronnikov

Deputy General Director for Economy and Finance of IDGC of Centre

Vladislav Lvovich Nazin

Deputy General Director for Capital Construction of IDGC of Centre, JSC

Konstantin Viktorovich Kotikov

Deputy General Director for the Corporate Governance of IDGC of Centre, JSC

Roman Alexeevich Filkin

Deputy Director of the Representative Office of Prosperity Capital Management (RF)

Sergey Vladimirovich Chebotaryov

Head of the Power Policy Administration of “NLMC”, JSC

Alexandr Vladimirovich Zemskov

Chief of the Department for corporate governance and economical development of “Investment Holding “Power Union”, JSC

Alexey Vitalievich Klaptsov

Vice-President of Halcyon International
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