Committees of the Board of Directors

The Committee for the Strategy and Development of the Board of Directors elected as of 08.07.2009 (minutes of the Board of Directors dated 10.07.2009 No. 11/09) with alterations as of 15.02.2010 (minutes of the Board of Directors dated 24.02.2010 no. 02/1

Vladimir Vasilyevich Kuznetsov – Chairperson of the Committee for the Strategy and Development
Year of  birth: 1949
Citizenship: the Russian Federation
Education: Higher
1972, Lomonosov Moscow State University
Specialty: Economist
Principle occupation: Head of the Centre for the Strategy and Development of IDGC Holding, JSC
Date of the first  election to the Committee for the Strategy and Development: 15.02.2010

Alexey Yuryevich Perepelkin – Deputy Chairperson of the Committee for the Strategy and Development
Year of  birth: 1970
Citizenship: the Russian Federation
Education: Higher
1998, Moscow State Law Academy
Specialty: Jurisprudence
1993, N.E. Bauman Moscow State Technical University
Specialty: Optical instruments and systems
Principal occupation: Deputy General Director for Corporate Governance and Property of IDGC Holding, JSC
Date of the first  election to the Committee for the Strategy and Development: 08.07.2009

Svetlana Alexandrovna Balaeva – member of the Committee for the Strategy and Development
Year of birth: 1973
Citizenship: the Russian Federation
Education: Higher
1995, State Academy of Management
Specialty: Economist - Manager
Principle occupation: Head of Investment Department of IDGC Holding, JSC
Date of the first election to the Committee for the Strategy and Development: 30.04.2009

Evgeny Alexeevich  Bronnikov – member of the Committee for the Strategy and Development
Year of birth: 1974
Citizenship: the Russian Federation
Education: Higher
1997, Belgorod Branch of All-Russian Correspondence Financial and Economic University
2003, Postgraduate course at the V.G. Shukhov Belgorod State Technological University. Chair of Strategic Management
Specialty: Economy and management of the national economy
Scientific degree, rank: Candidate of Science (Economics)
Principal occupation:  Deputy General Director for Economy and Finance of IDGC of Centre, JSC
Date of the first election to the Reliability Committee: 30.04.2008

Alexey Yuryevich Voronin –  member of the Committee for the Strategy and Development
Year of birth: 1980
Citizenship: the Russian Federation
Education: Higher
2002, State University of Management
Specialty: Manager
Principal occupation: Deputy Chief of the Department for Tariffs Formation of IDGC Holding, JSC
Date of the first election to the Reliability Committee: 08.07.2009

Alexey Vitalyevich Klaptsov –  member of the Committee for the Strategy and Development
Year of birth: 1978
Citizenship: the Russian Federation
Education: Higher
2001, Moscow Engineering and Physics Institute
Specialty: Nuclear Physics
2005, The Russian Research Centre Kurchatov Institute
Specialty: Condensed matter physics.
Scientific degree, rank: Candidate of Science (Physics and Mathematics)
Principal occupation: Vice-President of Halcyon International
Date of the first election to the Committee for the Strategy and Development: 30.04.2008

Konstantin Viktorovich Kotikov – member of the Committee for Strategy and Development
Year of birth: 1974
Citizenship: the Russian Federation
Education: Higher
1997, Moscow Power Engineering Institute
Specialty: Electric power stations
2002, Moscow State Law Academy
Specialty: Jurisprudence
Academic degree, title: Candidate of Science (Economics)
Primary employment: Deputy General Director of IDGC of Volga, JSC – Director of the division “Samara distribution grids”
Date of the first election to the Committee for Strategy and Development: April 30, 2008

Roman Alexeevich Filkin – member of the Committee for the Strategy and Development
Year of birth: 1983
Citizenship: the Russian Federation
Education: Higher
2005, Finance Academy under the Government of the Russian Federation
Specialty: Finance and Credit
Principle occupation: Deputy Director of the Representative Office of Prosperity Capital Management, (Russian Federation) Ltd.
Date of the first election to the Committee for the Strategy and Development: 30.04.2008

Sergey Vladimirovich Chebotarev – member of the Committee for the Strategy and Development
Year of birth: 1980
Citizenship: the Russian Federation
Education: Higher
2002, Lipetsk State Technical University
Specialty: Applied Mathematics
Principle occupation: Head of the Power Policy Department of Novolipetsk Metallurgical Combine, JSC
Date of the first election to the Committee for the Strategy and Development: 30.04.2008

The committee for the Strategy and Development of the Board of Directors elected as of 30.04.2009 (Minutes of the Board of Directors dated 04.05.2009 no. 07/09)