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Alexey Yuryevich Perepelkin
Chairman of the Board of Directors
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Year of birth: 1970
Citizenship: Russian Federation
Education:
1993, Moscow State Technical University named after N.E. Bauman
Branch of study: Optical Devices and Systems
1998, Moscow State Law Academy
Branch of study: Jurisprudence
Primary employment: Member of the Management Board, Deputy General Director for Corporate Governance and Property of IDGC Holding
Other positions: Member of the Board of Directors of IDGC of North-West, IDGC of Centre and Volga and JSC "Center for Settlement Optimization UES"
Company’s share fraction held by a member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 22.06.2010
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Mikhail Yuryevich Kurbatov
Deputy Chairman of the Board of Directors
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Year of birth: 1981
Citizenship: Russian Federation
Education:
2003, St. Petersburg State University of Economics and Finance
Branch of study: World economy
Primary employment: Member of the Management Board, Deputy General Director of IDGC Holding
Other positions: Member of the Board of Directors of SO UES, Member of the Supervisory Board of NP Market Council, Member of the Management Board of Federal Tariff Service of Russia
Company’s share fraction held by a member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 17.06.2011
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Dmitry Olegovich Gudzhoyan
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Year of birth: 1977
Citizenship: Russian Federation
Education:
1998, International University,
Branch of study: Economic theory
1999, Moscow Automobile and Road Institute,
Branch of study: Organization of traffic and transport management (by types)
Scientific degree: Ph.D. in Economics
Primary employment: General Director of IDGC of Centre, JSC
Other positions: Member of the Coordinating Council on Youth in the scientific and educational matters at the Council of the Russian Federation President on Science, Technology and Education
Company’s share fraction held by a member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 17.06.2011
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Svetlana Alexandrovna Balaeva
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Year of birth: 1973
Citizenship: Russian Federation
Education:
1995, State Academy of Management
Qualification: Economist-manager
Primary employment: Head of Investment Department of IDGC Holding
Company’s share fraction held by a member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 17.06.2011
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Alexander Markovich Branis
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Year of birth: 1977
Citizenship: Russian Federation
Education:
2001, Academy of National Economy under the Government of the Russian Federation (Bachelor of Management)
Primary employment: Prosperity Capital Management (Russian Federation) Ltd., Director
Other positions: Member of the Board of Directors: JSC “Territorial Generation Company # 6”, IDGC of South, JSC, IDGC of Centre and Volga
Company’s share fraction held by a member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 09.12.2004
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Madina Valeryevna Kaloeva
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Year of birth: 1980
Citizenship: Russian Federation
Education:
2001, North Ossetian State University after K.L. Khetagurov
Branch of study: Jurisprudence
Primary employment: Deputy Director of Department of economic regulation and property relations in fuel-and-power sector of Ministry of Energy of Russia
Other positions: Member of the Board of Directors: OJSC «OGC-5», OJSC «OGC-1», OJSC «DRSK»
Company’s share fraction held by a member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 17.06.2011
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Alexander Albertovich Popov
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Year of birth: 1955
Citizenship: Russian Federation
Education:
1976, Zhitomir Lenin Komsomol Higher Command School of Air Defence
Branch of study: Commanding and Tactic, Radio Aids,
1991, Zhukov Military Command Academy of Air Defence,
Branch of study: Command and Staff, Operational and Tactical Forces of Air Defence,
2000, Russian Academy of Public Administration under the President of the Russian Federation
Branch of study: State and Municipal Management.
Primary employment: Deputy General Director - Chief of Staff of IDGC Holding
Other positions: Member of the Board of Directors: MOESK, IDGC of Siberia, Lenenergo, IDGC of North-West, Member of the Supervisory Board of NP “KONC EES”
Company’s share fraction held by a member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 22.06.2010
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Alexey Vladimirovich Sergutin
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Year of birth: 1961
Citizenship: Russian Federation
Education:
1987 Moscow State University named after M.V. Lomonosov
Qualification: Economist-cybernetician
Primary employment: Director for Economics of IDGC Holding
Other positions: Member of the Board of Directors: IDGC of Centre and Volga, JSC “Tyumenenergo”, VNIPIEP, JSC
Company’s share fraction held by a member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 22.06.2010
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Alexander Grigoryevich Starchenko
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Year of birth: 1968
Citizenship: Russian Federation
Education:
1991, Moscow State Technical University named after N.E. Bauman
Branch of study: Information Science and Control Systems
Primary employment: Director for Power Engineering of NLMK
Other positions: Chairman of the Board of Directors: Lipetsk Power Retail Company, JSC; Member of the Board of Directors: Lipetskoblgas, JSC; Altai-Koks, JSC; Member of the Supervisory Board: Non-Profit Partnership «Market Council to organize an effective system of wholesale and retail electric energy and power", Non-Profit Partnership "Community of buyers of electricity markets"
Company’s share fraction held by a member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 30.05.2008
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Roman Alexeyevich Filkin
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Year of birth: 1983
Citizenship: Russian Federation
Education:
2005, Financial Academy under the Government of the Russian Federation
Branch of study: Finance and credit
Primary employment: Representative Office of Prosperity Capital Management (Russian Federation) Ltd., Co-Director»
Other positions: Member of the Board of Directors: IDGC of Centre and Volga, Penza Power Repair Company, JSC; Territorial Generation Company # 6, JSC; Tver Power Repair Company, JSC; IDGC of North-West, IDGC of South
Company’s share fraction held by a member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 11.06.2009
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>Alexander Viktorovich Shevchuk
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Year of birth: 1983
Citizenship: Russian Federation
Education:
2005, Financial Academy under the Russian Federation Government
Branch of study: Finance and credit
Primary employment: Nonprofit organization Association for Protection of rights of investors, Deputy Executive director
Other positions: Member of the Board of Directors: Dalsvyaz, Centertelecom, STC, Sibirtelecom, ZAO NCC, OJSC for the construction of trunk pipelines "Yuzhtruboprovodstroy"
Company’s share fraction held by a member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 17.06.2011
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