Committees of the Board of Directors

Olga Valentinovna Zuikova  — Chairperson of the Reliability Committee
Year of birth: 1964
Citizenship: Russian Federation
Education: Higher
1986, Ivanovo Power Institute named after V.I. Lenin
Branch of study: Electric power systems
Primary employment: Head of Production Safety Office of Production Asset Management Department of JSC «Russian Grids»
Date of the first election to the Reliability Committee: 17.01.2006.

Andrey Vitalyevich Gritsenko  — Member of the Reliability Committee
Year of birth: 1964
Citizenship: Russian Federation
Education: Higher
1990, Moscow Institute of Fine Chemical Technology after M.V. Lomonosov
Branch of study: Biotechnology
Qualification: Process Engineer
Primary employment: General Director of ZAO Capital Asset Management
Date of the first election to the Reliability Committee: 16.07.2012.

Eduard Vitalyevich Novomlinsky  — Member of the Reliability Committee
Year of birth: 1970
Citizenship: Russian Federation
Education: 1993, Moscow Power Engineering Institute
Branch of study: Electric drive and automation systems, engineer
Primary employment: Deputy Head of Asset Health Analysis Office of Production Asset Management Department of JSC «Russian Grids»
Date of the first election to the Reliability Committee: 15.07.2013.

Igor Georgiyevich Polovnev  — Member of the Reliability Committee
Year of birth: 1969
Citizenship: Russian Federation
Education: Higher
1992, Moscow Technical University of Communications and Informatics
Branch of study: Economics and Organization of communications enterprises, engineer-economist
Primary employment: Financial Director of Nonprofit Association for Protection of rights of investors
Date of the first election to the Reliability Committee: 16.07.2012.

Sergey Yuryevich Rumyantsev  — Member of the Reliability Committee
Year of birth: 1956
Citizenship: Russian Federation
Education: Higher
1978, Moscow Institute of Management
Branch of study: Engineer - Economist for management in the power industry
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 Reliability Committee: 15.07.2013

Sergey Anatolyevich Shumakher  — Member of the Reliability Committee
Year of birth: 1955
Citizenship: Russian Federation
Education: Higher
1977, Moscow Institute of Engineers of Agricultural Production
Branch of study: Electrical engineer
Date of the first election to the Reliability Committee:17.01.2006.

Olga Valentinovna Zuikova — Chairperson of the Reliability Committee
Year of birth: 1964
Citizenship: the Russian Federation
Education: 1986, Ivanovo Power Institute named after V.I. Lenin
Specialty: Electric power systems
Primary employment: Head of Directorate for Production Control and Labour Protection of IDGC Holding
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: 1977, Moscow Institute of Engineers of Agricultural Production
Specialty: Electrical engineer
Primary employment: Deputy Chairman 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.

Andrey Vitalyevich Gritsenko — Member of the Reliability Committee
Citizenship: the Russian Federation
Education: 1990, Moscow Institute of Fine Chemical Technology after M.V. Lomonosov
Primary employment: General Director of ZAO Capital Asset Management
Date of the first election to the Reliability Committee: 16.07.2012.

Andrey Borisovich Lavrov — Member of the Reliability Committee
Year of birth: 1959 
Citizenship: the Russian Federation
Education: 1985, Moscow Civil Engineering Institute after V.V. Kuibyshev
Specialty: Civil engineer
Primary employment: Head of investment projects and estimated valuation Section of Capital Construction Department of IDGC Holding
Date of the first election to the Reliability Committee: 28.02.2013.

Dmitry Leonidovich Pankov — Member of the Reliability Committee
Year of birth: 1971
Citizenship: the Russian Federation
Education: 1993, Ivanovo State Power University
Specialty: Electric power grids and systems
Primary employment: Director for Strategy and Development of IDGC Holding
Date of the first election to the Reliability Committee: 30.04.2008.

Igor Georgiyevich Polovnev — Member of the Reliability Committee
Year of birth: 1969
Citizenship: the Russian Federation
Education: 1992, Moscow Technical University of Communications and Informatics
Specialty: Economics and Organization of communications enterprises, engineer-economist
Primary employment: Financial Director of Nonprofit Association for Protection of rights of investors
Date of the first election to the Reliability Committee: 16.07.2012.

Oleg Alexandrovich Sukhov — Member of the Reliability Committee
Year of birth: 1974 
Citizenship: the Russian Federation
Education: 1996, North Caucasus State Technical University
Specialty: Electric drive and automation of industrial installations and technological complexes, qualification - electrical engineer
Primary employment: Deputy Head of operational and technological management Office - Head of operational and situational centre of IDGC Holding
Date of the first election to the Reliability Committee: 28.02.2013.

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

Alexander Viktorovich Shevchuk — Member of the Reliability Committee
Year of birth: 1983
Citizenship: Russian Federation
Education: 2005, Finance Academy under the Government of the Russian Federation
Branch of study: Finance and credit
Primary employment: Deputy Executive Director of Association for Protection of rights of investors
Date of the first election to the Reliability Committee: 25.09.2012.