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Committees of the Board of Directors

Strategy Committee Reliability Committee Grid Connection Committee Audit Committee Personnel and Remuneration Committee
Regulations Members Decisions Remuneration

The Reliability Committee elected by the Board

1.

Vladimir Valerianovich Dorofeev

Chairperson of the Reliability Committee of IDGC of Centre and North Caucasus, JSC, Deputy Chairperson of the Management Board UES FGC, JSC

2.

Sergey Anatolievich Schumacher

Deputy Chairperson of the Reliability Committee of IDGC of Centre and North Caucasus, JSC, Technical Director of IDGC of Centre and North Caucasus, JSC

3.

I.N. Polyakov

Deputy Chief of Governance Centre of IDGC of UES FGC, JSC

4.

Olga Valentinovna Zuikova

Chief of the Technical Inspection Department of IDGC of Centre, JSC

5.

I.V. Sokolov

Chief Engineer of Tulenergo, JSC
The Reliability Committee elected by the Board of on 17.01.2006 (Minutes dated 17.01.2006 № 001/06)

1.

Vladimir Valerianovich Dorofeev

-

Chairperson of the Reliability Committee of IDGC of Centre and North Caucasus, JSC, Deputy Chairperson of the Management Board UES FGC, JSC

2.

Sergey Anatolievich Schumacher

-

Deputy Chairperson of the Reliability Committee of IDGC of Centre and North Caucasus, JSC, Technical Director of IDGC of Centre and North Caucasus, JSC

3.

I.N. Polyako

-

Deputy Chief of Governance Centre of IDGC of UES FGC, JSC

4.

Olga Valentinovna Zuikova

-

Chief of the Technical Inspection Department of IDGC of Centre, JSC

5.

I.V. Sokolov

-

Chief Engineer of Tulenergo, JSC