Hotline of power engineering specialists:
Dmitry Olegovich Gudzhoyan - Chairman of the Management Board
Year of birth: 1977
Citizenship: Russian Federation
Education:
1998, International University
Branch of study: Economic theory
1999, Moscow State Automobile and Road Technical Institute
Branch of study: Organization of transport movement and transport management (by types)
Scientific degree, rank: Ph.D. in Economics
Primary employment: General Director, IDGC of Centre, JSC
Other occupied positions: Member of the Coordination Council on Youth Affairs in the scientific and educational spheres under the President of the Russian Federation
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold
Date of first election to the Management Board: 18.12.2010
Sergey Anatolievich Schumacher - Deputy Chairman of the Management Board
Year of birth: 1955
Citizenship: the Russian Federation
Education: higher
1977, Moscow Institute of Engineers of Agricultural Production
Specialty: Electrical engineer
Primary occupation: Deputy General Director on technical issues – chief engineer of IDGC of Centre, JSC
Date of the first election to the Management Board: April 30, 2008
Other occupied positions: does not occupy
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold
Dmitry Igorevich Gotlib
Year of birth: 1979
Citizenship: Russian Federation
Education:
2001, Chuvash State University after I.N. Ulyanova
Branch of study: World economy
Scientific degree, rank: Ph.D. in Economics
Primary employment: Deputy General Director for Services Development and Sale of IDGC of Centre, JSC
Other occupied positions: Member of the Board of Directors of OJSC “Moscow Region Energy Retail Company”
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold
Date of first election to the Management Board: 31.05.2011
Ivan Petrovich Kleymenov
Year of birth: 1960
Citizenship: Russian Federation
Education:
1987, Volgograd Agricultural Institute
Qualification: Electrical engineer
1989, Volgograd Agricultural Institute
Qualification: Economist
Primary employment: Deputy General Director - Director of the branch of IDGC of Centre, JSC - "Voronezhenergo"
Other occupied positions: does not occupy
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold
Date of first election to the Management Board: 15.02.2010
Rustem Leronovich Nabiullin
Year of birth: 1961
Citizenship: Russian Federation
Education:
2010, Academy of State and municipal management under the President of the Republic of Tatarstan
Branch of study: «State and municipal management»
1983, Leningrad higher military engineering building technical school of the Red Banner named after A.N. Komarovsky, General of the Army
Branch of study: Construction of sites
Primary employment: Deputy General Director for Capital Construction of IDGC of Centre, JSC
Other occupied positions: does not occupy
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold
Date of first election to the Management Board: 31.07.2009
Konstantin Nikolayevich Orlov
Year of birth: 1977
Citizenship: Russian Federation
Education:
1999, Financial Academy under the Government of the Russian Federation
Branch of study: World economy
Primary employment: Deputy General Director for Economy and Finance of IDGC of Centre, JSC
Other occupied positions: does not occupy
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold
Date of first election to the Management Board: 31.05.2011
Olga Vladimirovna Tkacheva
Year of birth: 1961
Citizenship: Russian Federation
Education: Higher
2007, Research and Training Center of Defense Problems of the Academy of Military Sciences
1998, International Institute of Economics and Law (Bachelor of Economics)
1984, Moscow Aviation Institute, electric systems of aircrafts
Specialty: Electric systems of aircrafts
Scientific degree, rank: Ph.D. in Economics
Primary occupation: Deputy General Director for Corporate Governance of IDGC of Centre, JSC
Date of the first election to the Management Board: 01.06.2011
Other occupied positions: a member of the Board of Directors of JSC "NIC UES”
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold