Committees of the Board of Directors

Alexey Vladimirovich Demidov — Chairman of the Committee for Strategy and Development
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, First Deputy Executive Director of JSC “Russian Grids”
Date of the first election to the Committee for Strategy and Development: 04.05.2009.

Svetlana Alexandrovna Balaeva — Member of the Committee for Strategy and Development
Year of birth: 1973
Citizenship: the Russian Federation
Education: Higher
1995, State Academy of Management
Specialty: Economist-manager
Primary employment: Head of Investment Department of JSC “Russian Grids”
Date of the first election to the Committee for Strategy and Development: 29.07.2011.

Astkhik Artashesovna Bashindzhagyan — Member of the Committee for Strategy and Development
Year of birth: 1990
Citizenship: the Russian Federation
Education: Higher
2011, State University of Management
Specialty: Manager
Primary employment: Principal Specialist — Expert of Corporate Governance Section of Corporate Governance, Pricing Environment, Control and Audit Work in the Fields of Energy Department of Ministry of Energy of Russia
Date of the first election to the Committee for Strategy and Development: 16.07.2012.

Evgeny Alexeevich Bronnikov — Member of the Committee for 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 Belgorod State Technological University named after V.G. Shukhov. Chair of Strategic Management
Specialty: Economy and management of the national economy
Scientific degree, rank: Ph.D. in Economics
Primary employment: Adviser to Executive Director of JSC “Russian Grids”
Date of the first election to the Committee for Strategy and Development: 30.04.2008.

Pavel Vladilenovich Golubev — Member of the Committee for Strategy and Development
Citizenship: the Russian Federation
Date of the first election to the Committee for Strategy and Development: 16.07.2012.

Alexey Nikolayevich Zharikov — Member of the Committee for Strategy and Development
Year of birth: 1970
Citizenship: the Russian Federation
Education: Higher
1993, State Academy of Management after S. Ordzhonikidze, Moscow
Specialty: Economics and management of fuel and energy complex
Primary employment: Director for Corporate Policy and work with shareholders of JSC “Elektrotsentronaladka”
Date of the first election to the Committee for Strategy and Development: 29.07.2011.

Konstantin Nikolayevich Orlov — Member of the Committee for Strategy and Development
Year of birth: 1977
Citizenship: the Russian Federation
Education: Higher
1999, Financial Academy under the Government of the Russian Federation
Specialty: World economy
Primary employment: Member of the Management Board, Deputy General Director for Economy and Finance of IDGC of Centre
Date of the first election to the Committee for Strategy and Development: 29.07.2011

Vadim Alexeevich Pavlov — Deputy Chairman of the Committee for Strategy and Development
Year of birth: 1977
Citizenship: the Russian Federation
Education: Higher
1999 Rostov State Economic Academy
Specialty: Manager
Primary employment: Head of Centre for Strategy, Development and Innovation of JSC “Russian Grids”
Date of the first election to the Committee for Strategy and Development: 29.07.2011.

Maxim Mikhailovich Saukh — Member of the Committee for Strategy and Development
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 JSC “Russian Grids”
Date of the first election to the Committee for Strategy and Development: 16.07.2012.

Roman Alexeevich Filkin — Member of the Committee for 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
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 Strategy and Development: 30.04.2008.

Alexander Viktorovich Shevchuk — Member of the Committee for 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
Primary employment: Deputy Executive director of Association for Protection of rights of investors
Date of the first election to the Committee for Strategy and Development: 16.07.2012.