Committees of the Board of Directors

Members of the committee for personnel and remuneration elected by the Board of Directors on July 30, 2010 (minutes No. 16/10 dated July 30, 2010)

Alexandr Albertovich Popov – Chairman of the Committee for Personnel and Remuneration
Year of birth: 1955
Citizenship: the Russian Federation
Education: Higher
2000, The Russian Academy of State Service under the President of the Russian Federation
Specialty: State and Municipal Management.
1991, Military Command Red-banner Academy of Air Defense named after Marshall of the Soviet Union G.K. Zhukov
Specialty: Commands and Headquarters, Operations and Tactics, Air Defense Armies
Qualification: officer, higher military special education
1976, Zhitomir Higher Education Military Command School of Radio Electronics of Air Defense named after Lenin Komsomol
Specialty: Commands and Tactics, Radio Engineering Facilities
Qualification: officer, higher military special education, engineer for operating radio engineering facilities
Primary employment: Deputy General Director — Head of the Apparatus of IDGC Holding, JSC
Date of the first election to the Committee for Personnel and Remuneration: July 30, 2010.

Alexey Yuryevich Perepelkin – member of the Committee for Personnel and Remuneration
Year of birth: 1970
Citizenship: the Russian Federation
Education: Higher
1998, Moscow State Law Academy
Specialty: Jurisprudence
1993, Moscow State Technical University named after N.E. Bauman
Specialty: optical instruments and systems
Primary employment: Deputy General Director for the Corporate Governance and Property of IDGC Holding, JSC
Date of the first election to the Committee for Personnel and Remuneration: July 30, 2010.

Konstantin Yuryevich Petukhov –  member of the Committee for Personnel and Remuneration
Year of birth: 1971
Citizenship: the Russian Federation
Education: Higher
1997, Altay State Technical University named after I.I. Polzunov
Specialty: Electric power supply
Qualification: engineer
2001, Altay State University
Specialty: Finance and credit
Qualification: economist
Primary employment: Director for Strategy and Development of IDGC Holding, JSC
Date of the first election to the Committee for Personnel and Remuneration: July 30, 2010.

Alexandr Grigoryevich Starchenko – member of the Committee for Personnel and Remuneration
Year of birth: 1968
Citizenship: the Russian Federation
Education: Higher
1991, Moscow State Technical University named after N.E. Bauman
Specialty: Informatics и control systems
Primary employment: Director for Power Sector of Novolipetsk Metallurgical Combine, JSC
Date of the first election to the Committee for Personnel and Remuneration: July 30, 2010.

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: «Rail Cars», qualification “Engineer of communication lines, mechanical engineer”, specialization “Management of rail car-repair production”
2006, Moscow State Law Academy
Specialty: Jurisprudence
Primary employment: Director for the Corporate Governance of the Representative office of Prosperity Capital Management (RF) Ltd.
Date of the first election to the Committee for Personnel and Remuneration: July 08, 2009.