Board of Directors

Sergey Alexandrovich Arkhipov
Chairman of the Board of Directors

Year of birth: 1967
Citizenship: Russian Federation
Education: 1990, Alma-Ata Power Engineering Institute
Branch of study: electric and power systems and networks
Qualification: Electrical engineer
Primary employment: Deputy General Director – Chief Engineer of JSC «Russian Grids»
Other positions: Acting General Director of "IDGC of Northern Caucasus", JSC
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 14.06.2013.

Oxana Vladimirovna Shatokhina
Deputy Chairperson of the Board of Directors

Year of birth: 1975
Citizenship: Russian Federation
Education: 1999, City of Moscow, Financial Academy under the Government of the Russian Federation
Branch of study: Finance and credit
Qualification: Economist
Primary employment: Deputy General Director for Economy of JSC «Russian Grids»
Other positions: Member of the Board of Directors: IDGC of Siberia, IDGC of South, MOESK
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 23.08.2012

Alexander Markovich Branis
Member of the Board of Directors

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: Director of the Representative Office of Prosperity Capital Management (Russian Federation) Ltd.
Other positions: Member of the Board of Directors: IDGC of Centre and Volga Region, IDGC of South, TGC-2, Chairman of the Board of Directors of TGC-6
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 09.12.2004

Valery Anatolyevich Goncharov
Member of the Board of Directors

Year of birth: 1963
Citizenship: Russian Federation
Education: 1987, Leningrad Shipbuilding Institute of Order of Lenin
Branch of study: Instrument engineering
Qualification: Electrical officer
Academic degree: Doctor of Science, Economics
Primary employment: First Deputy Chairman of the Management Board of FGC UES
Other positions: Member of the Management Board of FGC UES
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 14.06.2013

Sergey Alexandrovich Demin
Member of the Board of Directors

Year of birth: 1970
Citizenship: Russian Federation
Education: 1994, Moscow Power Engineering Institute
Branch of study: Electric drive and automation of industrial installations and technological complexes
Qualification: Electrical engineer
Primary employment: General Director of FGC UES – MES of Centre
Other positions: Member of the Board of Directors: IDGC of Centre and Volga Region, MOESK
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 14.06.2013

Oleg Yuryevich Isaev
Member of the Board of Directors

Year of birth: 1969
Citizenship: Russian Federation
Education: 1992, Krasnoznamenny Military Institute
Branch of study: Jurisprudence
Qualification: Lawyer
2004, Russian Academy of State Service at the President of the Russian Federation Specialty: State and municipal management, Manager
2011-2012 - Professional retraining in «Management in the Electric Power Industry»
Academic degree: Candidate of legal sciences
Candidate for a doctor’s degree at All-Russian Research Institute of the Ministry of Internal Affairs of Russia
Primary employment: General Director of IDGC of Centre
Other positions: does not hold
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 14.06.2013

Madina Valeryevna Kaloeva
Member of the Board of Directors

Year of birth: 1980
Citizenship: Russian Federation
Education: 2001, North Ossetian State University after K.L. Khetagurov
Branch of study: Jurisprudence
Primary employment: Head of Corporate Governance Department of FGC UES
Other positions: Member of the Board of Directors: "IDGC of Center and Volga Region", JSC "IDGC of Urals", JSC "Krasnodarneftegeofizika", JSC "Sibneftegeofizika", JSC "Nizhnevartovskneftegeofizika", JSC "Permneftegeofizika", JSC "Stavropolneftegeofizika", JSC "VNIKTIneftehimoborudovanie", JSC "Kaliningradgeofizika ", JSC" Samaraneftegeofizika ", JSC" Volgogradneftegeofizika "
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 17.06.2011

Alexey Valeryevich Molsky
Member of the Board of Directors

Year of birth: 1980
Citizenship: Russian Federation
Education: 2004, Moscow Power Engineering Institute
Branch of study: Power systems and networks
Qualification: Engineer
Primary employment: Deputy Chairman of the Management Board of FGC UES
Other positions: does not hold
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 14.06.2013

Maxim Mikhailovich Saukh
Member of the Board of Directors

Year of birth: 1979
Citizenship: Russian Federation
Education: 2001, St. Petersburg Humanitarian University of Trade Unions
Branch of study: Jurisprudence
Qualification: Lawyer
Primary employment: Head of Corporate Governance Office of JSC «Russian Grids»
Other positions: Member of the Board of Directors of Kabbalkenergo, ENIN, Pskovenergosbyt, Ekaterinburg Electric Grid Company, ZAO Svet, ZAO Kurortenergo, SZEYK, Kaliningrad Generating Company, LLC IT Energy Service, Energy Service Company of Tyumenenergo, OJSC TRK, NIC EES of Siberia
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 15.06.2012

Roman Alexeyevich Filkin
Member of the Board of Directors

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, power engineering, machine building
Other positions: Member of the Board of Directors: IDGC of North-West, JSC "Smolensk Power Repair Company", JSC "Dalenergomontazh", IDGC of Centre and Volga Region, TGC-6, JSC “Urengoytruboprovodstroy”, JSC "Kurgan Machine-Building Plant", IDGC of South, JSC "Noyabrskelectrosetstroy", JSC "TGC-2" OJSC, "Prokatmontazh"
Company’s share fraction held by the member of the Board of Directors: does not hold Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 11.06.2009

Alexander Viktorovich Shevchuk
Member of the Board of Directors

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: Deputy Executive Director of Nonprofit organization Association for Protection of rights of investors
Other positions: Member of the Board of Directors of IDGC of South, MOSTOTRUST, OJSC
Company’s share fraction held by the member of the Board of Directors: does not hold Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 17.06.2011