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Committees of the Board of Directors

The Reliability Committee of the Board of Directors of IDGC of Centre, JSC since 28.11.2008 (Minutes dated 02.12.2008 № 19/08)


Pavel Ivanovich Okley– Chairperson of the Reliability Committee
Year of birth: 1970
Citizenship: the Russian Federation
Education: Higher
1992, Omsk Institute of Railway Transport Engineers
Qualification: engineer of means of communication - electrician
Principal occupation: Deputy General Director – Technical Director of IDGC Holding,
Date of the first election to the Reliability Committee: 03.10.2007

Dmitry Leonidovich Pankov – Deputy Chairperson of the Reliability Committee
Year of birth: 1971
Citizenship: the Russian Federation
Education: Higher
1993, Ivanovo State Power University
Specialty: Electric power networks and systems
Principal occupation: Director for repairs and operation of IDGC of Centre, JSC
Date of the first election to the Reliability Committee: 30.04.2008

Evgeny Alexeyevich Bronnikov
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: 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: 01.08.2008

Mikhail Sergeevich Kalinin
Year of birth:
1979
Citizenship: the Russian Federation
Education: Higher
2001, Lipetsk State Technical University
Specialty: Electric driving devices and automatics of plants and technological complexes 
Scientific degree, rank: Candidate of Science (Technics) in specialty «Electrical mechanics and electric devices»
Principal occupation: Principal specialist for the electric power supplies of the Directorate for Power Sector, Novolipetsk Steel (Novolipetsk metallurgy combine), JSC  (NLMK)
Date of the first election to the Reliability Committee: 30.04.2008

Oleg Vladimirovich Rochagov
Year of birth: 1966
Citizenship: the Russian Federation
Education: Higher
1988, Ryazan radio and technical institute
Specialty: Information and measuring equipment
Principal occupation: Chief of the Technical Inspection Department of IDGC of Centre, JSC
Date of the first election to the Reliability Committee: 28.11.2008

Roman Alexeevich Filkin
Year of birth:
1983
Citizenship: the Russian Federation
Education: Higher
2005, Finance Academy under the Government of the Russian Federation
Faculty: Finances and credit
Principal occupation: Deputy Director of the Representative Office of the Prosperity Capital Management (Russian Federation) Ltd.
Date of the first election to the Reliability Committee: 30.04.2008

Sergey Anatolievich  Schumacher
Year of birth: 1955
Citizenship: the Russian Federation
Education: higher
1977, Moscow Institute of Engineers of Agricultural Production
Principal occupation: Deputy General Director for the Technical Policy of IDGC of Centre, JSC
Date of the first election to the Reliability Committee: 02.08.2006

Composition of the Reliability Committee of the Board of Directors elected on 1 August 2008

Pavel Ivanovich Okley - Chairman of the Reliability Committee of the Board of Directors of IDGC of Centre, Deputy General Director – Technical Director of JSC “IDGC Holding” 
Year of birth: 1970
Citizenship: Russian Federation
Education: higher
1992, Omsk Institute Of Railway Transport Engineers
Qualification: engineer of communication means - electrician
Primary occupation: Deputy General Director – Technical Director of JSC “IDGC Holding”
Date of first election to the Reliability Committee: 03.10.2007.

Sergey Anatolievich Shumakher - Deputy General Director for the technical policy of IDGC of Centre, JSC
Year of birth: 1955
Citizenship: Russian Federation
Education: higher
1977, Moscow Institute Of Engineers Of Agricultural Production
Primary occupation: Deputy General Director for the technical policy of IDGC of Centre
Date of first election to the Reliability Committee: 02.08.2006.

Evgeny Alexeevich Bronnikov - Deputy General Director for Economy and Finance, IDGC of Centre, JSC
Year of birth: 1974
Citizenship: RF
Education: higher
1997, Belgorod Branch of All-Russia Correspondence Financial and Economic University
2000-2003 postgraduate study at the Belgorod State Technological University named after V.G. Shukhov. Faculty of Strategic Management.
Major area of study: Economy and management of the national sector.
Scientific degree, rank: Candidate of Science (Economy)
Principal occupation: Deputy General Director for Economy and Finance, IDGC of Centre, JSC
Date of first election to the Reliability Committee: 01.08.2008

Roman Alekseevich Filkin - Director of the Representative Office of the Prosperity Capital Management (Russian Federation) Ltd.
Year of birth: 1983
Citizenship: Russian Federation
Education: higher
2005, Federal State Educational Establishment Of Higher Vocational Training "Financial Academy under the Government of the Russian Federation"
Speciality: Finance and Credit
Primary occupation: Director of the Representative Office of the  Prosperity Capital Management (Russian Federation) Ltd.
Date of first election to the Reliability Committee: 30.04.2008.

Dmitry Leonidovich Pankov–Director for repairs and operation of IDGC of Centre, JSC
Year of birth: 1971
Citizenship: Russian Federation
Education: higher
1993, Ivanovo State Power University
Speciality: Electric power networks and systems
Primary occupation: Director for repairs and operation of IDGC of Centre
Date of first election to the Reliability Committee: 30.04.2008.

Zuikova Olga Valentinovna - Chief of the Department for technical inspection of IDGC of Centre
Year of birth: 1964
Citizenship: Russian Federation
Education: higher
1986, Ivanovo State Power University
Speciality: Electric power networks and systems
Primary occupation: Chief of the Department for technical inspection of IDGC of Centre
Date of first election to the Reliability Committee: 02.08.2006.

Mikhail Sergeevich Kalinin - Principal expert for the electric power supplies, the Directorate for Power Sector, Novolipetsk Steel (NLMK)
Year of birth: 1979
Citizenship: Russian Federation
Education: higher
2001, Lipetsk State Technical University
Speciality: Electric driving devices and automatics of plants and technological complexes.
Candidate of Technical Science in "Electrical mechanics and electric devices" (2005)
Primary occupation: Principal expert for the electric power supplies, the Directorate for Power Sector, Novolipetsk Steel (NLMK)
Date of first election to the Reliability Committee: 02.08.2006

The reliability Committee of the Board of Directors of IDGC of Centre, JSC elected by the Board of Directors on 30.04.2008 (Minutes dated 04.05.2008 № 09/08)

1. Pavel Ivanovich Okley  - Chairperson of the Reliability Committee of the Board of Directors of the Company, Chief of Management Centre of Interregional distribution grid companies of UES FGC, JSC
2. Dmitry Anatolievich Koryakin  - Chief of the Department for reliability increase and operational and technical development of IDGC of UES FGC, JSC
3. Sergey Anatolievich Schumacher  - Deputy General Director for the Technical Policy of IDGC of Centre, JSC
4. Olga Valentinovna Zuikova  - Chief of the Technical Inspection Department of IDGC of Centre, JSC
5. Dmitry Leonidovich Pankov  - Director for repairs and operation of IDGC of Centre, JSC
6. Roman Alexeevich Filkin  - Deputy Director of the Representative Office of the Prosperity Capital Management (Russian Federation) Ltd.
7. Mikhail Sergeevich Kalinin  - Principal specialist of Power production of «NLMK», JSC

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