Board of Directors

Nikolay Nikolaevich Shvets
Chairman of the Board of Directors

Year of birth: 1956
Citizenship: the Russian Federation
Education: Higher
1983, All-Russian Correspondence Polytechnical Institute
Specialty: electrical engineer
1991, Military Command Red-banner Academy of Air Defense named after Marshall of the Soviet Union G.K. Zhukov
Specialty: officer with higher military education
1997, Military Academy of General Staff of the Armed Forces of the Russian Federation
Specialty: officer, higher military operational-strategic education
Scientific degree, rank: Candidate of Science (Economics), Associate Professor, corresponding member of Academy of Military Sciences
Primary employment: General Director of IDGC Holding, JSC
Other positions: Chairman of the Management Board of IDGC Holding, JSC; member of the Board of Directors of: “IDGC of Ural”, JSC; “MOESK” (Moscow Unified Power Grid Company), JSC; “Yantarenergo”, JSC; “IDGC of North-West”, JSC; “Lenenergo”, JSC; “IDGC of Centre and Volga Region”, JSC; “Tyumenenergo”, JSC
Share fraction of the Company and its subsidiaries and associates held by the member of the Board of Directors (number): does not hold
Date of the first election to the Board of Directors: June 22, 2010. 

Alexey Yuryevich Perepelkin
Deputy Chairman of the Board of Directors

Year of birth: 1970
Citizenship: the Russian Federation
Education: Higher
1998, Moscow State Law Academy
Specialty: Jurisprudence
Qualification: lawyer
1993, Moscow State Technical University named after N.E. Bauman
Specialty: optical instruments and systems
Qualification: optician engineer
Primary employment: Member of the Management Board, Deputy General Director for the Corporate Governance and Property of IDGC Holding, JSC
Other positions: Member of the Management Board of IDGC Holding, JSC; member of the Board of Directors of: “IDGC of Centre and Volga Region”, JSC; IDGC of North-West, JSC; UES Payment Optimization Centre
Share fraction of the Company and its subsidiaries and associates held by the member of the Board of Directors (number): does not hold
Date of the first election to the Board of Directors: June 22, 2010.  

Year of birth:1955
Citizenship: the Russian Federation
Education: Higher
2003, Finance Academy under the RF Government
Specialty: Finance and credit
1978, Ivanovo Power Institute
Specialty: Electrical systems
Primary employment: a member of the Board of NP EnergoProfAufit 
Other  positions: Chairman of Supervisory Council of Employers of Electric Power Engineering
Share fraction of the Company and its subsidiaries and associates held by the member of the Board of Directors (number): 0,4513% (190  540 756 shares of Company’s registered ordinary shares)
Date of the first election to the Board of Directors: December 09, 2004.

Alexandr Markovich Branis

Year of birth: 1977
Citizenship: the Russian Federation
Education: Higher
2001, Academy of the National Economy under the Government of the Russian Federation (Bachelor in Management)
Primary employment: Director of the Representative office of "Prosperity Capital Management (RF) Ltd".
Other positions: Chief Accountant, Chairman of liquidation committee of “Prosperity Capital Management ” Ltd.; Director for Investments of the Representative office of "Prosperity Capital Management (RF) Ltd".; Member of the Board of Directors of: “IDGC of Centre and Volga Region”, JSC; Bashkiria Joint-Stock Company of Power and Electrification “Bashkirenergo”; “Territorial Generating Company No.6”, JSC
Share fraction of the Company and its subsidiaries and associates held by the member of the Board of Directors (number): does not hold
Date of the first election to the Board of Directors: December 09, 2004.

Konstantin Yuryevich Petukhov

Year of birth: 1971
Citizenship: the Russian Federation
Education: Higher
1997, Altay State Technical University named after I.I. Polzunov
Specialty: power supply (for sectors)
Qualification: engineer
2001, Altay State Technical University
Specialty: Finance and credit
Qualification: economist
Primary employment: Director for Development and Implementation of IDGC Holding, JSC
Other positions: Member of the Board of Directors of: IDGC of Ural, JSC, “MOESK” (Moscow Unified Power Grid Company), JSC; “Yantarenergo”, JSC; “VNIPIenergoprom”(All-Russian Scientific Research Design Institute Energoprom), JSC; “Scientific Research Institute of Energy Economy”, JSC; “Special Design Engineering Bureau of All-Russian Thermal Engineering Institute”, JSC
Share fraction of the Company and its subsidiaries and associates held by the member of the Board of Directors (number): does not hold
Date of the first election to the Board of Directors: June 22, 2010.

Alexandr Albertovich Popov

Year of birth: 1955
Citizenship: the Russian Federation
Education: Higher
1976, Zhitomir Higher Education Military Command School of Radio Electronics of Air Defense named after Lenin Komsomol
Specialty: Commands and Tactics, Radio Engineering Facilities
Qualification: officer, higher military special education, engineer for operating radio engineering facilities
1991, Military Command Red-banner Academy of Air Defense named after Marshall of the Soviet Union G.K. Zhukov
Specialty: Commands and Headquarters, Operations and Tactics, Air Defense Armies,
2000, The Russian Academy of State Service under the President of the Russian Federation, “State and Municipal Management”
Primary employment: Deputy General Director — Head of the Apparatus of IDGC Holding, JSC
Other positions: Member of the Board of Directors of: “MOESK” (Moscow Unified Power Grid Company) JSC; “Yantarenergo”, JSC; “VNIPIenergoprom”(All-Russian Scientific Research Design Institute Energoprom), JSC; “Scientific Research Institute of Energy Economy”, JSC; “Special Design Engineering Bureau of All-Russian Thermal Engineering Institute”, JSC; IDGC of North-West, JSC; “IDGC of Siberia”, JSC; "Lenenergo", JSC
Share fraction of the Company and its subsidiaries and associates held by the member of the Board of Directors (number): does not hold
Date of the first election to the Board of Directors: June 22, 2010.

Alexey Vladimirovich Sergutin

Year of birth: 1961
Citizenship: the Russian Federation
Education: Higher
1987, Moscow State University named after M.V. Lomonosov
Specialty: Economist-cybernetician
Primary employment: Director for Economy of IDGC Holding, JSC
Other positions: Member of the Board of Directors of: “IDGC of Centre and Volga Region”, JSC; », “VNIPIenergoprom”(All-Russian Scientific Research Design Institute Energoprom), JSC; “Special Design Engineering Bureau of All-Russian Thermal Engineering Institute”, JSC
Share fraction of the Company and its subsidiaries and associates held by the member of the Board of Directors (number): does not hold
Date of the first election to the Board of Directors: June 22, 2010

Denis Alexandrovich Spirin

Year of birth: 1980
Citizenship: the Russian Federation
Education: Higher
2006, Moscow State Law Academy
Specialty: Jurisprudence
2002, Moscow State University of Means of Communication
Specialty: «Rail Cars» (Management of rail car-repair production)
Primary employment: Director for the Corporate Governance of the Representative office of Prosperity Capital Management (RF) Ltd.
Other positions: Member of the Board of Directors of: “Energospetsmontazh”, JSC; “Smolensk Energy and Repair Company”, JSC; “Penza Energy and Repair Company”, JSC; “IDGC of Centre and Volga Region”, JSC; “Dalkhimfarm”, JSC; “Urengoytruboprovodstroy”, JSC; “Yuzhtruboprovodstroy”, JSC; “Novgorodsetstroy”, JSC; “Rostpromstroybank”, JSC; “Tver Energy and Repair Company”, JSC; "Selenginsky CKK"; “TGC-6” plc
Share fraction of the Company and its subsidiaries and associates held by the member of the Board of Directors (number): does not hold
Date of the first election to the Board of Directors: June 11, 2009.

Alexandr Grigoryevich Starchenko

Year of birth: 1968
Citizenship: the Russian Federation
Education: Higher
1991, Moscow State Technical University named after N.E. Bauman
Specialty: Informatics и control systems
Primary employment: Director for Power Sector of Novolipetsk Metallurgical Combine, JSC
Other positions: Member of the Board of Directors of: Lipetsk City Power Company” Ltd.; “Lipetsk Power Sales Company”, JSC; “Lipetskoblgaz”, JSC; “Altai-Koks”, JSC
Share fraction of the Company and its subsidiaries and associates held by the member of the Board of Directors (number): does not hold
Date of the first election to the Board of Directors: May 30, 2008.

Sergey Borisovich Syutkin

Year of birth: 1959
Citizenship: the Russian Federation
Education: Higher
1983,  Moscow Power Institute
Specialty: Thermal electric power stations
Primary employment: General Director of the Branch of JSC «SO UES» - Operational Dispatching Office of Centre
Other positions: Member of the Board of Directors of: “IDGC of Centre and Volga Region”, JSC
Share fraction of the Company and its subsidiaries and associates held by the member of the Board of Directors (number): does not hold
Date of the first election to the Board of Directors: May 30, 2008.

Roman Alexeevich Filkin

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: Co-Director, electric power industry, machine building of the Representative Office of Prosperity Capital Management, (Russian Federation) Ltd.
Other positions: Member of the Board of Directors of: “Bashkirenergo”, JSC; “Dagestan Power Sales Company”, JSC; “Dalenergomontazh”, JSC; “Energospetsmontazh”, JSC; “IDGC of Centre and Volga Region”, JSC; “Novgorodsetstroy”, JSC; “Novaya ERA”, JSC; “Novgorodoblkommunelektro”, JSC; “Penza Energy and Repair Company”, JSC; “Sevzapelektrosetstroy”, JSC; “Smolensk Energy and Repair Company”, JSC; “TGC-6”, JSC; “Urengoytruboprovodstroy”, JSC; “Tver Energy and Repair Company”, JSC; “Magadanenergo” JSC; “Yuzhtruboprovodstroy” JSC; “Tambov Power Sales Company”, JSC
Share fraction of the Company and its subsidiaries and associates held by the member of the Board of Directors (number): does not hold
Date of the first election to the Board of Directors: June 11, 2009.