Andrey Valerievich Chigrin– Chairperson of the Committee for Personnel and Remuneration 
  
 Year of birth: 1968 
  
 Citizenship: the Russian Federation 
  
 Education: Higher 
  
 1998, International Institute of Economy and Law 
  
 Specialty: Jurisprudence 
  
 1990, Military Engineering Institute named after А.F. Mozhaysky 
  
 Specialty: Radio and electronic facilities 
  
 Principal occupation: Chief of the Personnel Management Department of IDGC Holding, JSC 
  
 Date of the first election to the Committee for Personnel and Remuneration: 08.07.2009
Natalia Ilyinichna Erpsher– Deputy Chairperson of the Committee for Personnel and Remuneration 
  
 Year of birth: 1969 
  
 Citizenship: the Russian Federation 
  
 Education: Higher 
  
 1991, Moscow State University of Means of Communication  (MIIT) 
  
 Specialty: Systems engineer 
  
 2002, Moscow State University (MSU) 
  
 Specialty: Personnel management psychology 
  
 Principal occupation: Head of the Direction for Organizational Development of IDGC Holding, JSC 
  
 Date of the first election to the Committee for Personnel and Remuneration: 30.04.2008
Alexey Alexandrovich Zelensky – member of the Committee for Personnel and Remuneration 
  
 Year of birth: 1981 
  
 Citizenship: the Russian Federation 
  
 Education: Highеr 
  
 2003, Belgorod State Technological University named after Shukhov 
  
 Specialty: Economics and Company Management (according to branches) 
  
 Qualification: Economic manager 
  
 2005, Peoples’ Friendship University of Russia 
  
 Specialty: Jurisprudence 
  
 Qualification: Lawyer 
  
 2006, Belgorod State Technological University named after Shukhov 
  
 Scientific degree: Candidate of Science (Economics) 
  
 Principal occupation: HR Derector of IDGC of Centre 
  
 Date of the first election to the Committee for Personnel and Remuneration: 17.12.2009
Sergey Alexandrovich Arkhipov– member of the Committee for Personnel and Remuneration 
  
 Year of birth: 1967 
  
 Citizenship: the Russian Federation 
  
 Education: Highеr 
  
 1990, Alma-Ata Power Institute 
  
 Specialty: Electric and power systems and networks 
  
 Principal occupation: First Deputy General Director of IDGC of Centre, JSC 
  
 Date of the first election to the Committee for Personnel and Remuneration: 28.11.2008
Konstantin Viktorovich Kotikov — member of the Committee for Personnel and Remuneration 
  
 Year of birth: 1974 
  
 Citizenship: the Russian Federation 
  
 Education: higher 
  
 1997,  Moscow Power Institute 
  
 Specialty: Electric power stations 
  
 2002, Moscow State Law Academy 
  
 Specialty: Jurisprudence 
  
 Principal occupation: Deputy General Director for the Corporate Governance of IDGC of Centre, JSC 
  
 Date of the first election to the Committee for Personnel and Remuneration: 30.04.2008
Denis Alexandrovich Spirin — member of the Committee for Personnel and Remuneration 
  
 Year of birth: 1980 
  
 Citizenship: the Russian Federation 
  
 Education: Higher 
  
 2002,  Moscow State University of Means of Communication  
  
 Specialty: «Railcars», qualification «Engineer of means of communication, mechanic, specialization «Management of railcar-repair production 
  
 2006 , Moscow State Law Academy 
  
 Specialty: Jurisprudence 
  
 Principal occupation: Director for Corporate Governance of the Representative Office of the  Prosperity Capital Management (Russian Federation) Ltd. 
  
 Date of the first election to the Committee for Personnel and Remuneration: 08.07.2009
Stanislav Eduardovich Tsyrlin — member of the Committee for Personnel and Remuneration 
  
 Year of birth: 1968 
  
 Citizenship: the Russian Federation 
  
 Education: Higher 
  
 1991, Moscow Engineering Physics Institute 
  
 Specialty: Engineer-physicist 
  
 Principal occupation: Vice-president for personnel and control system of “NLMK”, JSC 
  
 Date of the first election to the Committee for Personnel and Remuneration: 08.07.2009
Andrey Valerievich Chigrin– Chairperson of the Committee for Personnel and Remuneration 
    
   Year of birth: 1968 
    
   Citizenship: the Russian Federation 
    
   Education: Higher 
    
   1998, International Institute of Economy and Law 
    
   Specialty: Jurisprudence 
    
   1990, Military Engineering Institute named after А.F. Mozhaysky 
    
   Specialty: Radio and electronic facilities 
    
   Principal occupation: Chief of the Personnel Management Department of IDGC Holding, JSC 
    
   Date of the first election to the Committee for Personnel and Remuneration: 08.07.2009
Natalia Ilyinichna Erpsher– Deputy Chairperson of the Committee for Personnel and Remuneration 
    
   Year of birth: 1969 
    
   Citizenship: the Russian Federation 
    
   Education: Higher 
    
   1991, Moscow State University of Means of Communication  (MIIT) 
    
   Specialty: Systems engineer 
    
   2002, Moscow State University (MSU) 
    
   Specialty: Personnel management psychology 
    
   Principal occupation: Head of the Direction for Organizational Development of IDGC Holding, JSC 
    
   Date of the first election to the Committee for Personnel and Remuneration: 30.04.2008
Dmitry Nikolaevich Aleshin – member of the Committee for Personnel and Remuneration 
    
   Year of birth: 1974 
    
   Citizenship: the Russian Federation 
    
   Education: Highеr 
    
   1997, Moscow State Technical University named after N.E. Bauman 
    
   Specialty: Automation of technological processes and production 
    
   Scientific degree, rank: Candidate of Science (Economics) 
    
   Principal occupation: Deputy General Director for Personnel Management and Organizational Development of IDGC of Centre, JSC 
    
   Date of the first election to the Committee for Personnel and Remuneration: 30.04.2008 
Sergey Alexandrovich Arkhipov– member of the Committee for Personnel and Remuneration 
    
   Year of birth: 1967 
    
   Citizenship: the Russian Federation 
    
   Education: Highеr 
    
   1990, Alma-Ata Power Institute 
    
   Specialty: Electric and power systems and networks 
    
   Principal occupation: First Deputy General Director of IDGC of Centre, JSC 
    
   Date of the first election to the Committee for Personnel and Remuneration: 28.11.2008
Konstantin Viktorovich Kotikov — member of the Committee for Personnel and Remuneration 
    
   Year of birth: 1974 
    
   Citizenship: the Russian Federation 
    
   Education: higher 
    
   1997,  Moscow Power Institute 
    
   Specialty: Electric power stations 
    
   2002, Moscow State Law Academy 
    
   Specialty: Jurisprudence 
    
   Principal occupation: Deputy General Director for the Corporate Governance of IDGC of Centre, JSC 
    
   Date of the first election to the Committee for Personnel and Remuneration: 30.04.2008
Denis Alexandrovich Spirin — member of the Committee for Personnel and Remuneration 
    
   Year of birth: 1980 
    
   Citizenship: the Russian Federation 
    
   Education: Higher 
    
   2002,  Moscow State University of Means of Communication  
    
   Specialty: «Railcars», qualification «Engineer of means of communication, mechanic, specialization «Management of railcar-repair production 
    
   2006 , Moscow State Law Academy 
    
   Specialty: Jurisprudence 
    
   Principal occupation: Director for Corporate Governance of the Representative Office of the  Prosperity Capital Management (Russian Federation) Ltd. 
    
   Date of the first election to the Committee for Personnel and Remuneration: 08.07.2009
Stanislav Eduardovich Tsyrlin — member of the Committee for Personnel and Remuneration 
    
   Year of birth: 1968 
    
   Citizenship: the Russian Federation 
    
   Education: Higher 
    
   1991, Moscow Engineering Physics Institute 
    
   Specialty: Engineer-physicist 
    
   Principal occupation: Vice-president for personnel and control system of “NLMK”, JSC 
    
   Date of the first election to the Committee for Personnel and Remuneration: 08.07.2009
Andrey Valerievich Chigrin– Chairperson of the Committee for personnel and remuneration 
    
   Year of birth: 1968 
    
   Citizenship: the Russian Federation 
    
   Education: Higher 
    
   1998, International Institute of Economy and Law 
    
   Specialty: Jurisprudence 
    
   1990, Military Engineering Institute named after А.F. Mozhaysky 
    
   Specialty: Radio and electronic facilities 
    
   Principal occupation: Chief of the Personnel Management Department of IDGC Holding, JSC 
    
   Date of the first election to the Committee for Personnel and Remuneration: 08.07.2009 
    
   
    
   Dmitry Nikolaevich Aleshin – member of the Committee for Personnel and Remuneration 
    
   Year of birth: 1974 
    
   Citizenship: the Russian Federation 
    
   Education: Highеr 
    
   1997, Moscow State Technical University named after N.E. Bauman 
    
   Specialty: Automation of technological processes and production 
    
   Scientific degree, rank: Candidate of Science (Economics) 
    
   Principal occupation: Deputy General Director for Personnel Management and Organizational Development of IDGC of Centre, JSC 
    
   Date of the first election to the Committee for Personnel and Remuneration: 30.04.2008 
    
   
    
   Sergey Alexandrovich Arkhipov– member of the Committee for Personnel and Remuneration 
    
   Year of birth: 1967 
    
   Citizenship: the Russian Federation 
    
   Education: Highеr 
    
   1990, Alma-Ata Power Institute 
    
   Specialty: Electric and power systems and networks 
    
   Principal occupation: First Deputy General Director of IDGC of Centre, JSC 
    
   Date of the first election to the Committee for Personnel and Remuneration: 28.11.2008 
Konstantin Viktorovich Kotikov — member of the Committee for Personnel and Remuneration 
    
   Year of birth: 1974 
    
   Citizenship: the Russian Federation 
    
   Education: higher 
    
   1997,  Moscow Power Institute 
    
   Specialty: Electric power stations 
    
   2002, Moscow State Law Academy 
    
   Specialty: Jurisprudence 
    
   Principal occupation: Deputy General Director for the Corporate Governance of IDGC of Centre, JSC 
    
   Date of the first election to the Committee for Personnel and Remuneration: 30.04.2008
Denis Alexandrovich  Spirin — member of the Committee for Personnel and Remuneration 
    
   Year of birth: 1980 
    
   Citizenship: the Russian Federation 
    
   Education: Higher 
    
   2002,  Moscow State University of Means of Communication  
    
   Specialty: «Railcars», qualification «Engineer of means of communication, mechanic, specialization «Management of railcar-repair production 
    
   2006 , Moscow State Law Academy 
    
   Specialty: Jurisprudence 
    
   Principal occupation: Director for Corporate Governance of the Representative Office of the  Prosperity Capital Management (Russian Federation) Ltd. 
    
   Date of the first election to the Committee for Personnel and Remuneration: 08.07.2009 
    
   
    
   Stanislav Eduardovich Tsyrlin — member of the Committee for Personnel and Remuneration 
    
   Year of birth: 1968 
    
   Citizenship: the Russian Federation 
    
   Education: Higher 
    
   1991, Moscow Engineering Physics Institute 
    
   Specialty: Engineer-physicist 
    
   Principal occupation: Vice-president for personnel and control system of “NLMK”, JSC 
    
   Date of the first election to the Committee for Personnel and Remuneration: 08.07.2009 
    
   
    
   Natalia Ilyinichna Erpsher– member of the Committee for Personnel and Remuneration 
    
   Year of birth: 1969 
    
   Citizenship: the Russian Federation 
    
   Education: Higher 
    
   1991, Moscow State University of Means of Communication  (MIIT) 
    
   Specialty: Systems engineer 
    
   2002, Moscow State University (MSU) 
    
   Specialty: Personnel management psychology 
    
   Principal occupation: Head of the Direction for Organizational Development of IDGC Holding, JSC 
    
   Date of the first election to the Committee for Personnel and Remuneration: 30.04.2008