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 Defence named after Marshall of the Soviet Union G.K. Zhukov 
  
 Specialty: Commands and Headquarters, Operations and Tactics, Air Defence Forces 
  
 Qualification: officer, higher military special education 
  
 1976, Zhitomir Higher Education Military Command School of Radio Electronics of Air Defence 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 — Chief of Staff of IDGC Holding, JSC 
  
 Date of the first election to the Committee for Personnel and Remuneration: 30.07.2010. 
  
 
  
 Mikhail Yuryevich Kurbatov – Deputy Chairman  of  the Committee for Personnel and Remuneration 
  
 Year of birth: 1981 
  
 Citizenship: the Russian Federation 
  
 Education: Higher 
  
 2003, Saint Petersburg State University of Economics and Finance 
  
 Specialty: Economist 
  
 Primary employment: Member of the Management Board, Deputy General Director of IDGC Holding, JSC 
  
 Date of the first election to the Committee for Personnel and Remuneration: 29.07.2011. 
  
 
  
 Alexey Vladimirovich Sergutin – Member of the Committee for Personnel and Remuneration 
  
 Year of birth: 1961 
  
 Citizenship: the Russian Federation 
  
 Education: Higher 
  
 1987, Moscow State University named after M.V. Lomonosov 
  
 Specialty: economist-cybernetist  
  
 Primary employment: Director for Economy of IDGC Holding, JSC 
  
 Date of the first election to the Committee for Personnel and Remuneration: 29.07.2011. 
  
 
  
 Svetlana Alexandrovna Balaeva – Member of the Committee for Personnel and Remuneration 
  
 Year of birth: 1973 
  
 Citizenship: the Russian Federation 
  
 Education: Higher 
  
 1995, State Academy of Management 
  
 Specialty: economist-manager 
  
 Primary employment: Head of Investment Department of IDGC Holding, JSC 
  
 Date of the first election to the Committee for Personnel and Remuneration: 29.07.2011. 
  
 
  
 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 Engineering of NLMK, JSC 
  
 Date of the first election to the Committee for Personnel and Remuneration: 30.07.2010.
Roman Alexeevich Filkin — Member of the Committee for Personnel and Remuneration 
  
 Year of birth: 1983 
  
 Citizenship: the Russian Federation 
  
 Education: Higher 
  
 2005, Finance Academy under the Government of the Russian Federation 
  
 Specialty: Finance and credit 
  
 Primary employment: Representative Office of Prosperity Capital Management, (Russian Federation) Ltd., Co-Director, utilities, machine building 
  
 Date of the first election to the Committee for Personnel and Remuneration: 29.07.2011. 
  
 
  
 Alexander Viktorovich Shevchuk – Member of the Committee for Personnel and Remuneration 
  
 Year of birth: 1983 
  
 Citizenship: the Russian Federation 
  
 Education: Higher 
  
 2005, Financial Academy under the Russian Federation Government 
  
 Specialty: Finance and credit 
  
 Primary employment: Deputy Executive director of Association for Protection of rights of investors 
  
 Date of the first election to the Committee for Personnel and Remuneration: 29.07.2011.