Committees of the Board of Directors

Yury Nikolayevich Pankstyanov  — Chairman of the Strategy and Development Committee
Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2002, State University of Management
Branch of study: Manager
Primary employment: Director of Tariff Policy Department of JSC «Russian Grids»
Date of the first election to the Committee for Strategy and Development: 15.07.2013.

Svetlana Alexandrovna Balaeva  — Member of the Committee for Strategy and Development
Year of birth: 1973
Citizenship: Russian Federation
Education: Higher
1995, State Academy of Management
Branch of study: Economist-manager
Primary employment: Director of Investment Department of JSC «Russian Grids»
Date of the first election to the Committee for Strategy and Development: 29.07.2011.

Elena Viktorovna Bogach  — Member of the Committee for Strategy and Development
Year of birth:1976
Citizenship: Russian Federation
Education: Higher
1998, Moscow State University named after M.V. Lomonosov
Branch of study: Applied mathematics
2010, Moscow State University named after M.V. Lomonosov
Specialty: Mathematician
Primary employment: Chief of Strategic Planning Office of JSC «Russian Grids»
Date of the first election to the Committee for Strategy and Development: 17.02.2014.

Astkhik Artashesovna Bashindzhagyan  — Member of the Committee for Strategy and Development
Year of birth: 1990
Citizenship: Russian Federation
Education: Higher
2011, State University of Management
Branch of study: Manager
Primary employment: Deputy Head of Corporate Governance Section of Corporate Governance, Pricing Environment, Control and Audit Work in the Fields of Energy Department of Ministry of Energy of Russia
Date of the first election to the Committee for Strategy and Development: 16.07.2012.

Andrey Vitalyevich Gritsenko  — Member of the Committee for Strategy and Development
Year of birth: 1964
Citizenship: Russian Federation
Education: Higher
1990, Moscow Institute of Fine Chemical Technology after M.V. Lomonosov
Branch of study: Biotechnology
Qualification: Process Engineer
Primary employment: General Director of ZAO Capital Asset Managment
Date of the first election to the Committee for Strategy and Development: 15.07.2013.

Alexey Nikolayevich Zharikov  — Member of the Committee for Strategy and Development
Year of birth: 1970
Citizenship: Russian Federation
Education: Higher
1993, State Academy of Management after S. Ordzhonikidze, Moscow
Branch of study: Economics and management of fuel and energy complex
Primary employment: Director for Corporate Policy and work with shareholders of JSC “Elektrotsentronaladka”
Date of the first election to the Committee for Strategy and Development: 29.07.2011.

Sergey Yuryevich Lebedev  — Member of the Committee for Strategy and Development
Year of birth: 1967
Citizenship: Russian Federation
Education: Higher
1999, Moscow State University after M.V. Lomonosov
Branch of study: Finance and credit
Primary employment: Director of Strategic Development Department of JSC «Russian Grids»
Date of the first election to the Committee for Strategy and Development: 15.07.2013.

Sergey Yuryevich Rumyantsev  — Member of the Committee for Strategy and Development
Year of birth: 1956
Citizenship: Russian Federation
Education: Higher
1978, Moscow Institute of Management
Branch of study: Engineer - Economist for management in the power industry
Primary employment: Member of the Management Board, Deputy General Director for Economy and Finance of IDGC of Centre
Date of the first election to the Committee for Strategy and Development: 15.07.2013.

Maxim Mikhailovich Saukh  — Member of the Committee for Strategy and Development
Year of birth: 1979
Citizenship: Russian Federation
Education: Higher
2001, St. Petersburg Humanitarian University of Trade Unions
Branch of study: Jurisprudence
Primary employment:Head of Corporate Governance Office of Corporate Governance and Shareholder Relations Department of JSC «Russian Grids»
Date of the first election to the Committee for Strategy and Development:16.07.2012.

Roman Alexeevich Filkin — Member of the Committee for Strategy and Development
Year of birth: 1983
Citizenship: Russian Federation
Education: Higher
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, utilities, machine building
Date of the first election to the Committee for Strategy and Development:08.07.2009.

Alexander Viktorovich Shevchuk  — Member of the Committee for Strategy and Development
Year of birth: 1983
Citizenship: Russian Federation
Education: Higher
2005, Financial Academy under the Government of the Russian Federation
Branch of study: Electric drive and automation of industrial installations and technological complexes
Primary employment:Deputy Executive Director of Association for Protection of rights of investors
Date of the first election to the Committee for Strategy and Development: 29.07.2011.