Committees of the Board of Directors

Olga Valentinovna Zuikova — Chairperson of the Reliability Committee
Year of birth: 1964
Citizenship: the Russian Federation
Education: 1986, Ivanovo Power Institute named after V.I. Lenin
Specialty: Electric power systems
Primary employment: Head of Directorate for Production Control and Labour Protection of IDGC Holding
Date of the first election to the Reliability Committee: 17.01.2006.

Sergey Anatolyevich Shumakher — Deputy Chairman of the Reliability Committee
Year of birth: 1955
Citizenship: the Russian Federation
Education: 1977, Moscow Institute of Engineers of Agricultural Production
Specialty: Electrical engineer
Primary employment: Deputy Chairman of the Management Board, Deputy General Director for Technical Issues — Chief Engineer of IDGC of Centre
Date of the first election to the Reliability Committee: 17.01.2006.

Andrey Vitalyevich Gritsenko — Member of the Reliability Committee
Citizenship: the Russian Federation
Education: 1990, Moscow Institute of Fine Chemical Technology after M.V. Lomonosov
Primary employment: General Director of ZAO Capital Asset Management
Date of the first election to the Reliability Committee: 16.07.2012.

Konstantin Nikolayevich Orlov — Member of the Reliability Committee
Year of birth: 1977
Citizenship: the Russian Federation
Education: 1999, Financial Academy under the Government of the Russian Federation
Specialty: World economy
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 Reliability Committee: 29.07.2011.

Dmitry Leonidovich Pankov — Member of the Reliability Committee
Year of birth: 1971
Citizenship: the Russian Federation
Education: 1993, Ivanovo State Power University
Specialty: Electric power grids and systems
Primary employment: Director for Strategy and Development of IDGC Holding
Date of the first election to the Reliability Committee: 30.04.2008.

Alexey Petrovich Petrov — Member of the Reliability Committee
Citizenship: the Russian Federation
Education: 1984, Moscow Order of the Red Banner Institute of Engineering Physics
Primary employment: Deputy Head of Technical Development and Management Department, Head of Production and Technical Management Section of IDGC Holding
Date of the first election to the Reliability Committee: 16.07.2012.

Igor Georgiyevich Polovnev — Member of the Reliability Committee
Year of birth: 1969
Citizenship: the Russian Federation
Education: 1992, Moscow Technical University of Communications and Informatics
Specialty: Economics and Organization of communications enterprises, engineer-economist
Primary employment: Financial Director of Nonprofit Association for Protection of rights of investors
Date of the first election to the Reliability Committee: 16.07.2012.

Valeria Nikolaevna Chernykh — Member of the Reliability Committee
Year of birth: 1953
Citizenship: the Russian Federation
Education: 1975, Moscow Construction Engineering Institute (MECI) named after V.V. Kuybyshev
Specialty:Industrial and civil construction
Primary employment: Head of general analysis division of the Department for Capital Construction of IDGC Holding
Date of the first election to the Reliability Committee: 30.11.2009.

Alexander Viktorovich Shevchuk — Member of the Reliability Committee
Year of birth: 1983
Citizenship: Russian Federation
Education:2005, Finance Academy under the Government of the Russian Federation
Branch of study: Finance and credit
Primary employment: Deputy Executive Director of Association for Protection of rights of investors
Date of the first election to the Reliability Committee: 25.09.2012.