Hotline of power engineering specialists:
Oleg Yuryevich Isaev — Chairman of the Management Board
Year of birth: 1969
Citizenship: the Russian Federation
Education: 1992, Krasnoznamenny Military Institute
Specialty: 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”
Scientific degree, rank: Candidate of legal sciences, Moscow Military Institute of Federal Border Service of the Russian Federation
Candidate for a doctor’s degree at All-Russian Research Institute of the Ministry of Internal Affairs of Russia
Primary employment: Chairman of the Management Board, Acting General Director of IDGC of Centre, JSC
Other occupied positions: Chairman of the Board of Directors of State Enterprise ‘Foreign Economic Association ‘TYAZHPROMEXPORT’ (V/O TYAZHPROMEXPORT)
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 the first election to the Management Board: 11.12.2012
Sergey Anatolievich Schumacher — Deputy Chairman of the Management Board
Year of birth: 1955
Citizenship: the Russian Federation
Education: 1977, Moscow Institute of Engineers of Agricultural Production
Specialty: Electrical engineer
Primary employment: Deputy General Director for Technical Issues — Chief Engineer 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 the first election to the Management Board: 30.04.2008
Dmitry Alexandrovich Andryushin
Year of birth: 1977
Citizenship: Russian Federation
Education: 1998, International University
Branch of study: finance, credit and currency circulation, Bachelor of Economics
2000, International University
Branch of study: finance, credit and currency circulation, Master of Economics
2004, National Research University “Moscow Power Engineering Institute”
Scientific degree, rank: Ph.D. in Economics
Primary employment: Deputy General Director for Investments of IDGC of Centre, JSC
Other occupied positions: a member of the Board of Directors of Yargorelectroset, JSC
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 the first election to the Management Board: 15.08.2011
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: Chairman of the Board of Trustees of the private educational institution “Voronezh training center “Energetik”
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 the 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: Member of the Committee on construction of power and electric grid facilities of All-Russian non-governmental non-profit organization “NOSTROY”, Member of the Board of the Partnership of NP “ENERGOPROJEKT”, Member of the Board of NP “ENERGOSTROY”
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 the 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: a member of the Board of Directors of Yargorelectroset, JSC and Energetik, JSC
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 the first election to the Management Board: 31.05.2011
Olga Vladimirovna Tkacheva
Year of birth: 1961
Citizenship: Russian Federation
Education: 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 employment: Deputy General Director for Corporate Governance of IDGC of Centre, JSC
Other occupied positions: Chairperson of the Board of Directors of JSC “NIC UES”, a member of the Board of ZAO “Centre of Innovations and Energy Efficiency”
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 the first election to the Management Board: 31.05.2011