Board of Directors

Year of birth: 28 April 1974
Citizenship: RF
Education: Higher
1996 Zaporozhye State University. Faculty: applied mathematics
1999 Zaporozhye University of Economy of information technologies. Faculty: economics
Primary employment: Deputy Chairman of the Management Board of UES FGC, JSC
Other Positions:
Member of the Board of Directors of:
ENES Glavsetservis, JSC
ENES Elektrosetservis, JSC
TSIUS UES, JSC
IDGC of North Caucasus, JSC
TGC-6, JSC
The Company and its subsidiaries and dependent entities’ ordinary shares (number) belonging to this member of the Board of Directors: none
Date of first election to the Board of Directors: 09.12.2004

Year of birth: 13 September 1977
Citizenship: RF
Education: Higher
2001 Academy of National Economy under the Government of the RF, Bachelor of Management
Primary employment: Director of the representative office of Prosperity Capital Management Ltd. (Russian Federation)
Other Positions:
Member of the Board of Directors of
IDGC of Centre and Volga Region, JSC
Novgorod Power Sales Company, JSC
Prokatmontazh, JSC
JSC “TGC-2”
JSC “TGC-4”
JSC “TGC-6”
JSC “Bashkirenergo”
The Company and its subsidiaries and dependent entities’ ordinary shares (number) belonging to this member of the Board of Directors: none
Date of first election to the Board of Directors: 09.12.2004

Year of birth: 29 May 1968
Citizenship: RF
Education: Higher
1991, Moscow State Technical University named after N.E.Baumana
Qualification: information science and management system
Primary employment: Director for the power industry of NLMK, JSC
Other positions:
Chairman of the Board of Directors of:
- Lipetsk City Power Company Ltd. 
- Lipetsk Power Sales Company JSC
Member of the Board of Directors of:
- Lipetskoblgaz JSC
- Stoilensky Mining and Concentration Complex JSC
- Altai-Koks JSC
The Company and its subsidiaries and dependent entities’ ordinary shares (number) belonging to this member of the Board of Directors: none
Date of first election to the Board of Directors: 30.05.2008.

Year of birth: 8 February 1955
Citizenship: RF
Education: Higher
1978 Ivanovo Power Industry Institute,
electrician engineer
2003 Financial Academy under the Government of the
Russian Federation.
Major area of study: Finance and credit,
Qualification: economist
Primary employment: General Director of IDGC of Centre, JSC
Other positions: none
The Company and its subsidiaries and dependent entities’ ordinary shares (number) belonging to this member of the Board of Directors: 0.4894% (206,622,069)
Date of  first election to the Board of Directors: 09.12.2004

Year of birth: 2 March 1951
Citizenship: RF
Education: Higher
1974 Moscow Power Institute
Qualification: hydraulic power installations
Primary employment: General Director of Transmission Electric Networks of Centre, JSC UES FGC branch
Other positions:
Member of the Board of Directors of OJSC “MOESK”
IDGC of Centre and Volga Region, JSC
The Company and its subsidiaries and dependent entities’ ordinary shares (number) belonging to this member of the Board of Directors: none
Date of first election to the Board of Directors: 29.06.2007