Natalia Iliinichna Erpsher – Chairman of the Personnel and Remuneration Committee under the BD of IDGC of Centre, JSC; Head of the Administration of Organisational Development, IDGC Holding, JSC 
  
 Year of birth: 1969 
  
 Citizenship: Russian Federation 
  
 Education: higher 
  
 1991, Moscow State University of Means of Communication (MIIT) 
  
 2002, Moscow State University 
  
 Major area of study: psychology of the personnel management 
  
 Principle occupation: - Head of the Administration of Organisational Development, IDGC Holding, JSC 
  
 Date of first election to the Personnel and Remuneration Committee: 30 April, 2008. 
  
 
Alexey Valerievich Kurochkin – Director for Corporate Policy, IDGC Holding, JSC 
    
   Year of birth: 1973 
  
 Citizenship: Russian Federation 
  
 Education: higher 
  
 1995, Ural State Legal Academy 
  
 Major area of study: jurisprudence 
  
 Principle occupation: Director for Corporate Policy, IDGC Holding, JSC 
  
 Date of first election to the Personnel and Remuneration Committee: 30 April, 2008. 
  
 
Sergey Alexandrovich Arkhipov  – First Deputy General Director, IDGC of Centre, JSC 
  
 Year of birth: 1967 
  
 Citizenship: RF 
  
 Education: higher  
  
 1990, Alma-Ata Power University 
  
 Major area of study: Electric systems and grids 
  
 Principal occupation: First Deputy General Director of IDGC of Centre, JSC 
  
 Date of first election to the Personnel and Remuneration Committee: 28 November 2008. 
  
 
Konstantin Viktorovich Kotikov - Deputy General Director for Corporate Governance, IDGC of Centre, JSC  
  
 Year of birth: 1974 
  
 Citizenship: Russian Federation 
  
 Education: higher 
  
 1990-1997 Moscow Power Institute, 
  
 Major area of study: Power plants 
  
 2002, Moscow State Law Academy, 
  
 Major area of study: Jurisprudence 
  
 Principle occupation: Deputy General Director for Corporate Governance, IDGC of Centre, JSC  
  
 Date of the first election to the Personnel and Remuneration Committee: 30 April, 2008. 
  
 
Dmitry Nikolaevich Aleshin – Deputy General Director for Organisational Development and Personnel Management, IDGC of Centre, JSC 
  
 Year of birth: 1974 
  
 Citizenship: Russian Federation 
  
 Education: higher 
  
 1997, Moscow State Technical University named after N.E. Bauman 
  
 Major area of study: Automation of technological and production process 
  
 2002, Moscow State Technical University Named after N.E.Bauman, Candidate of Science (Economy) 
  
 Principle occupation: Deputy General Director for Organisational Development, IDGC of Centre, JSC 
  
 Date of the first election to the Personnel and Remuneration Committee: 30 April, 2008. 
  
 
Alexander Vladimirovich Zemskov - Head of the Economic Development Department, Power Union Investment Holding, JSC 
  
 Year of birth: 1963 
  
 Citizenship: Russian Federation 
  
 Education: higher 
  
 1990, Saratov Economic Institute 
  
 Major area of study: Finance and credit 
  
 Principle occupation: Head of the Economic Development Department, Power Union Investment Holding, JSC 
  
 Date of the first election to the Personnel and Remuneration Committee: 30 April, 2008. 
  
 
Alexander Grigorievich Starchenko - Director for Power Industry, NMLK, JSC 
  
 Year of birth: 1968 
  
 Citizenship: Russian Federation 
  
 Education: higher 
  
 1991, Moscow State Technical University named after N.E. Bauman 
  
 Major area of study: computer science and management systems 
  
 Principle occupation: Director for Power Industry, NLMK, JSC 
  
 Date of the first election to the Personnel and Remuneration Committee: 30 April, 2008. 
  
 
|  
           1.  |   
           Natalia Ilyinichna Erpsher  |  
           Chairperson of the Committee for Personnel and Remunerations of the Board of Directors, Head of Department for organization design and work with personnel of Management Centre of IDGC “UES FGC”, JSC  | 
|  
           2.  |   
           Alexey Valerievich Kurochkin  |   
           Deputy Head of Management Centre of IDGC “UES FGC”, JSC»  | 
|  
           3.  |   
           Anatoly Kuzmich Merzlyakov  |   
           First Deputy General Director of IDGC of Centre, JSC  | 
|  
           4.  |   
           Dmitry Nikolaevich Alyoshin  |   
           Director fro Organization Development of IDGC of Centre, JSC  | 
|  
           5.  |   
           Konstantin Viktorovich Kotikov  |   
           Deputy General Director for the Corporate Governance of IDGC of Centre, JSC  | 
|  
           6.  |   
           Alexandr Vladimirovich Zemskov  |   
           Chief of the Department for corporate governance and economical development of “Investment Holding “Power Union”, JSC  | 
|  
           7.  |   
           Alexandr Grigorievich Starchenko  |   
           Director for Power Engineering of “Novolipetsk Metallurgical Combine”  | 
|  
           1.  |   
           Alexey Valerievich Kurochkin  |   
           Chairman of the Committee for Personnel and Remunerations of the Board of Directors, Deputy Head of Management Centre of IDGC “UES FGC”, JSC  | 
|  
           2.  |   
           Natalia Ilyinichna Erpsher  |   
           Head of Department for organization design and work with personnel of Management Centre of IDGC “UES FGC”, JSC  | 
|  
           3.  |   
           Anatoly Kuzmich Merzlyakov  |   
           First Deputy General Director of IDGC of Centre, JSC  | 
|  
           4.  |   
           Dmitry Nikolaevich Alyoshin  |   
           Director fro Organization Development of IDGC of Centre, JSC  | 
|  
           5.  |   
           Konstantin Viktorovich Kotikov  |   
           Deputy General Director for the Corporate Governance of IDGC of Centre, JSC  | 
|  
           6.  |   
           Alexandr Vladimirovich Zemskov  |   
           Chief of the Department for corporate governance and economical development of “Investment Holding “Power Union”, JSC  | 
|  
           7.  |   
           Alexandr Grigorievich Starchenko  |   
           Director for Power Engineering of “Novolipetsk Metallurgical Combine”  | 
|  
           1.  |   
           Alexey Valerievich Kurochkin  |  
           Chairman of the Committee for Personnel and Remunerations of the Board of Directors, Deputy Head of Management Centre of IDGC “UES FGC”, JSC  | 
|  
           2.  |   
           Natalia Ilyinichna Erpsher  |  
           Head of Department for organization design and work with personnel of Management Centre of IDGC “UES FGC”, JSC  | 
|  
           3.  |   
           Anatoly Kuzmich Merzlyakov  |   
           First Deputy General Director of IDGC of Centre, JSC  | 
|  
           4.  |   
           Dmitry Nikolaevich Alyoshin  |   
           Director fro Organization Development of IDGC of Centre, JSC  | 
|  
           5.  |   
           Konstantin Viktorovich Kotikov  |  
           Deputy General Director for the Corporate Governance of IDGC of Centre, JSC  | 
|  
           6.  |   
           Alexandr Vladimirovich Zemskov  |   
           Chief of the Department for corporate governance and economical development of “Investment Holding “Power Union”, JSC  | 
|  
           7.  |   
           Alexandr Grigorievich Starchenko  |  
           Director for Power Engineering of “Novolipetsk Metallurgical Combine”  |