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, General Director of IDGC of Centre, JSC
Other occupied positions: does not hold
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: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

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»
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

Igor Viktorovich Maximov
Year of birth: 1959
Citizenship: Russian Federation
Education: 1985, Factory-technical college at the Moscow automobile plant named after I. A. Likhachev
Qualification: Engineer of Metallurgy
2007, Moscow State Academy of Fine Chemical Technology named after M. V. Lomonosov
Qualification: Economic manager
2009, Russian State University of Oil and Gas named after I. M. Gubkin
Qualification: Engineer
Scientific degree: Ph. D. in Economics
Primary employment: Deputy General Director for Capital Construction of IDGC of Centre
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: 15.05.2013

Sergey Yuryevich Rumyantsev
Year of birth: 1956
Citizenship: Russian Federation
Education: 1978, Moscow Institute of Management
Qualification: Engineer - Economist
Scientific degree, rank: Ph. D. in Economics
Primary employment: Deputy General Director for Economy and Finance of IDGC of Centre, 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: 10.06.2013

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

Yuliya Eduardovna Sharkova
Year of birth: 1969
Citizenship: Russian Federation
Education: 1992, Far East Red Banner of Labour Polytechnic Institute after V.V. Kuibyshev
Branch of study: «Power supply»
Primary employment: Temporary Acting Deputy Director General on the implementation and development services of "Rossetti"
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: 28.03.2009

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, 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: 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

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

Igor Viktorovich Maximov
Year of birth: 1959
Citizenship: Russian Federation
Education: 1985, Factory-technical college at the Moscow automobile plant named after I. A. Likhachev
Qualification: Engineer of Metallurgy
2007, Moscow State Academy of Fine Chemical Technology named after M. V. Lomonosov
Qualification: Economic manager
2009, Russian State University of Oil and Gas named after I. M. Gubkin
Qualification: Engineer
Scientific degree: Ph. D. in Economics
Primary employment: Deputy General Director for Capital Construction of IDGC of Centre
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: 15.05.2013

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

Yuliya Eduardovna Sharkova
Year of birth: 1969
Citizenship: Russian Federation
Education: 1992, Far East Red Banner of Labour Polytechnic Institute after V.V. Kuibyshev
Branch of study: «Power supply»
Primary employment: Deputy General Director for Development and Sale of Services of IDGC of Centre, JSC, Temporary Acting Deputy Director General on the implementation and development services of "Rossetti"
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: 28.03.2009

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, 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: 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

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

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

Yuliya Eduardovna Sharkova
Year of birth: 1969
Citizenship: Russian Federation
Education: 1992, Far East Red Banner of Labour Polytechnic Institute after V.V. Kuibyshev
Branch of study: «Power supply»
Primary employment: Deputy General Director for Development and Sale of Services of IDGC of Centre, 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: 28.03.2009