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Oxana Vladimirovna Shatokhina
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: 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
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Yury Nikolayevich Mangarov
Deputy Chairperson of the Board of Directors
Year of birth: 1956
Citizenship: Russian Federation
Education: 1978, Plekhanov Russian University of Economics
Branch of study: economic cybernetics
Qualification: economist-mathematician
Primary employment: Adviser of JSC «Russian Grids»
Other positions: Member of the Board of Directors of Yantarenergo, MOESK, IDGC of Northern Caucasus
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: 26.06.2014
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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: Doctor of Laws
Primary employment: General Director, Chairman of the Management Board of IDGC of Centre
Other positions: Member of the Management Board of the Moscow Chamber of Commerce and Industry
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
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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: TGC-2, IDGC of South, IDGC of Centre and Volga Region, 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
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Maria Valeryevna Lazareva
Member of the Board of Directors
Year of birth: 1973
Citizenship: Russian Federation
Education: 2006, All-Russian State Tax Academy of the Russian Ministry of Taxes and Duties
1997, Moscow State University for the Humanities
Primary employment: Director of Expert-Analytical Department of JSC «Russian Grids»
Other positions: Member of the Board of Directors of NIC EES
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: 26.06.2014
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Denis Viktorovich Kulikov
Member of the Board of Directors
Year of birth: 1975
Citizenship: Russian Federation
Education: 2005, Moscow State Law Academy
Branch of study:State and Law
Qualification: Lawyer
Primary employment: Adviser to Executive Director of Association of Professional Investors
Other positions: Member of the Board of Directors: IDGC of Volga, NEFAZ, OGK-2
Company’s share fraction held by the member of the Board of Directors: 0,0007106 %
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
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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 Corporate Governance and Interaction with Shareholders and Investors Department of JSC «Russian Grids»
Other positions: Member of the Board of Directors: IDGC of North-West, NIC EES of Siberia, LLC IT Energy Service, Pskovenergosbyt, Ekaterinburg Electric Grid Company, Kabbalkenergo, ENIN
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
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Pavel Nikolayevich Snikkars
Member of the Board of Directors
Citizenship: Russian Federation
Education: Siberian Academy of Public Administration
Siberian University of Consumer Cooperatives
Academic degree: Ph.D. in Economics
Primary employment: Director of Electric Power Industry Development Department of the Russian Ministry of Energy
Other positions: Member of the Supervisory Board: Non-profit partnership of Territorial Grid Organizations, Member of the Board of Directors: Lenenergo, OAO ESP, ZAO "Technical inspection EES", CFRENERGO.
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: 26.06.2014
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Vladimir Vladimirovich Sofyin
Member of the Board of Directors
Year of birth: 1969
Citizenship: Russian Federation
Education: 1992, Ural State Technical University
Branch of study: Power systems and grids
Qualification: Electrical engineer
Primary employment: Director of Technology Development and Innovation Department of JSC «Russian Grids»
Other positions: Member of the Board of Directors: ENIN, NIC EES of South, NIC EES of Siberia, NIC EES, IDGC of North-West, VNIPIEP
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: 26.06.2014
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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, IDGC of Centre and Volga Region, IDGC of South, TGC-2, TGC-6, Dalenergomontazh, Smolensk Power Repair Company, Urengoytruboprovodstroy
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
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Natalia Ilyinichna Erpsher
Member of the Board of Directors
Year of birth: 1969.
Citizenship: Russian Federation
Education: 1991, MIIT
Qualification: System engineer
2002 (retraining), Moscow State University
Branch of study: psychology of HR management
2012, National Research University "Moscow Power Engineering Institute" (Presidential Management Training Program)
Branch of study: production management and project management
Primary employment: Head of Organizational Development Office of Personnel Policy and Organizational Development Department of JSC "Russian Grids"
Other positions: Member of the Board of Directors TPK, NIC EES of South, NWUPR
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: 26.06.2014
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