Committees of the Board of Directors

Reliability Committee of the Board of Directors elected on 29.07.2011 (Minutes of the Board of Directors no. 17/11 dated 01.08.2011)

Olga Valentinovna Zuikova – Chairperson of the Reliability Committee
Year of birth: 1964
Citizenship: the Russian Federation
Education: Higher
1986, Ivanovo Power Institute named after V.I. Lenin
Specialty: Electric power systems
Primary employment: Head of Directorate for Production Control and Labor Protection of IDGC Holding, JSC
Date of the first election to the Reliability Committee: 17.01.2006.

Sergey Anatolyevich Shumakher – Deputy Chairman of  the Reliability Committee
Year of birth: 1955
Citizenship: the Russian Federation
Education: Higher
1977, Moscow Institute of Engineers of Agricultural Production
Primary employment: Member of the Management Board, Deputy General Director for technical issues – chief engineer of IDGC of Centre
Date of the first election to the Reliability Committee: 17.01.2006.

Mikhail Sergeevich Kalinin – Member of the Reliability Committee
Year of birth: 1979
Citizenship: the Russian Federation
Education: Higher
2001, Lipetsk State Technical University
Specialty: Electric driving devices and automatics of industrial plants and technological complexes
Scientific degree, rank: Candidate of Science (Engineering), specialty "Electrical mechanics and electric devices"
Primary employment: Principal specialist of Power Policy Administration of NLMK, JSC
Date of the first election to the Reliability Committee: 30.04.2008.

Sergey Stanislavovich Kuzhekov – Member of the Reliability Committee
Year of birth: 1971
Citizenship: the Russian Federation
Education: Higher
1993, Novocherkassk Polytechnic Institute
Specialty: Automation and control in engineering systems, electrical engineer
Primary employment: Deputy Head of Department of Automatic Control Technological Systems of IDGC Holding, JSC
Date of the first election to the Reliability Committee: 29.07.2011.

Konstantin Nikolayevich Orlov — Member of the Reliability Committee
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, JSC
Date of the first election to the Reliability Committee: 29.07.2011

Sergey Vadimovich Pokrovsky — Member of the Reliability Committee
Year of birth: 1973
Citizenship: the Russian Federation
Education:
1996, State Academy of Oil and Gas after I.M. Gubkin
Specialty: Applied mathematics, engineering and mathematics
Primary employment: Expert of Association for Protection of rights of investors
Date of the first election to the Reliability Committee: 29.07.2011.

Denis Alexandrovich Spirin  — Member of the Reliability Committee
Year of birth: 1980
Citizenship: the Russian Federation
Education: Higher
2002, Moscow State University of Means of Communication
Specialty: «Rail Cars», qualification “Engineer of communication lines, mechanical engineer”, specialization “Management of rail car-repair production”
2006, Moscow State Law Academy
Specialty: Jurisprudence
Primary employment: Director for Corporate Governance of the Representative office of Prosperity Capital Management (RF) Ltd.
Date of the first election to the Reliability Committee: 08.07.2009.

Evgeny Vyacheslavovich Turapin – Member of the Reliability Committee
Year of birth: 1972
Citizenship: the Russian Federation
Education: Higher
2007, Novocherkassk State Technical University
Speciality: Power stations, electrical engineer
Primary employment: Deputy Chief Engineer for electrical grid facilities management of IDGC of Centre, JSC
Date of the first election to the Reliability Committee: 29.07.2011.

Valeria Nikolaevna Chernykh — Member of the Reliability Committee
Year of birth: 1953
Citizenship: the Russian Federation
Education: Higher
1975, Moscow Construction Engineering Institute (MECI) named after V.V. Kuybyshev
Specialty: “Industrial and civil construction”
Primary employment: Head of general analysis division of the Department for Capital Construction of IDGC Holding, JSC
Date of the first election to the Reliability Committee: 30.11.2009.