|
Alexey Vladimirovich Demidov
Member of the Board of Directors
Year of birth: 1976
Citizenship: Russian Federation
Education:
1998, St. Petersburg Institute of Trade and Economics
Branch of study: Accounting and audit
Primary employment: Member of the Management Board, Deputy Executive Director for Economy and Finance of IDGC Holding
Other positions: Member of the Board of Directors of IDGC of South, Member of the Board of Directors of Nurenergo, Member of the Board of Directors of Chechenenergo, Member of the Board of Directors of IDGC of North Caucasus, Member of the Board of Directors of IDGC of North-West, Member of the Board of Directors of IDGC of Siberia, Member of the Board of Directors of Kubanenergo, Member of the Board of Directors of Lenenergo
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 15.06.2012
|
|
Mikhail Yuryevich Kurbatov
Member of the Board of Directors
Year of birth: 1981
Citizenship: Russian Federation
Education:
2003, St. Petersburg State University of Economics and Finance
Branch of study: World economy
Primary employment: Deputy Minister of Energy of the Russian Federation
Other positions: Member of the Board of Directors of IDGC of Urals, Member of the Board of Directors of OJSC “SG-Trans”, Member of the Board of Directors of SO UES, Member of the Board of Directors of JSC “FOCL-O.H.L. Administration”, Member of the Board of Directors of JSC “TRK”, Member of the Supervisory Board NP “Market Council”
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 17.06.2011
|
|
Dmitry Olegovich Gudzhoyan
Member of the Board of Directors
Year of birth: 1977
Citizenship: Russian Federation
Education:
1998, International University,
Branch of study: Economic theory
1999, Moscow Automobile and Road Institute,
Branch of study: Organization of traffic and transport management (by types)
Scientific degree: Ph.D. in Economics
Primary employment: Chairman of the Management Board, General Director of IDGC of Centre
Other positions: does not hold
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 17.06.2011
|
|
Alexander Markovich Branis
Member of the Board of Directors
Year of birth: 1977
Citizenship: Russian Federation
Education:
2001, Academy of National Economy under the Government of the Russian Federation (Bachelor of Management)
Primary employment: Director of the Representative Office of Prosperity Capital Management (Russian Federation) Ltd.
Other positions: Member of the Board of Directors of IDGC of South, Member of the Board of Directors of IDGC of Centre and Volga Region, Chairman of the Board of Directors of Territorial Generation Company # 6
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 09.12.2004
|
|
Madina Valeryevna Kaloeva
Member of the Board of Directors
Year of birth: 1980
Citizenship: Russian Federation
Education:
2001, North Ossetian State University after K.L. Khetagurov
Branch of study: Jurisprudence
Other positions: Member of the Board of Directors of IDGC of Siberia
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 17.06.2011
|
|
Alexander Albertovich Popov
Member of the Board of Directors
Year of birth: 1955
Citizenship: Russian Federation
Education:
1976, Zhitomir Lenin Komsomol Higher Command School of Air Defence
Branch of study: Commanding and Tactic, Radio Aids
1991, Marshal Zhukov Military Command Academy of Air Defence
Branch of study: Command and Staff, Operational and Tactical Forces of Air Defence
2000, Russian Academy of Public Administration under the President of the Russian Federation
Branch of study: State and Municipal Management.
Other positions: Member of the Supervisory Board of Nonprofit “Corporate Education and Research Center of Unified Energy System”, Member of the Board of Directors of Lenenergo, Member of the Board of Directors of MOESK, Member of the Board of Directors of IDGC of North-West, Member of the Board of Directors of IDGC of Siberia
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 22.06.2010
|
|
Maxim Mikhailovich Saukh
Member of the Board of Directors
Year of birth: 1979
Citizenship: Russian Federation
Education:
2001, St. Petersburg Humanitarian University of Trade Unions
Branch of study: Jurisprudence
Primary employment: Head of Corporate Governance and Shareholders Interaction Department of IDGC Holding
Other positions: Member of the Board of Directors of Kabbalkenergo, Member of the Board of Directors of ENIN, Member of the Board of Directors of Real Estate of Southern Power Engineering Centre, Member of the Board of Directors of Ekaterinburg Electric Grid Company, Member of the Board of Directors of ZAO Svet, Member of the Board of Directors of ZAO Kurortenergo, Member of the Board of Directors of SZEYK , Member of the Board of Directors of Kaliningrad Generating Company, Member of the Board of Directors of LLC IT Energy Service, Member of the Board of Directors of Energy Service Company of Tyumenenergo
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 15.06.2012
|
|
Alexander Grigoryevich Starchenko
Member of the Board of Directors
Year of birth: 1968
Citizenship: Russian Federation
Education:
1991, Moscow State Technical University named after N.E. Bauman
Branch of study: Information Science and Control Systems
Primary employment: Director for Power Engineering of NLMK
Other positions: Member of the Supervisory Board of Non-commercial partnership “Community of buyers of electricity markets”, Member of the Supervisory Board of Non-commercial partnership “Market Council”, Member of the Board of Directors of Lipetskoblgas, Member of the Board of Directors of Altai-Koks, Chairman of the Board of Lipetsk Power Retail Company
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 30.05.2008
|
|
Natalia Anatolyevna Umanets
Member of the Board of Directors
Year of birth: 1976
Citizenship: Russian Federation
Education:
2001, Khabarovsk State Technical University
Branch of study: Jurisprudence
Primary employment: Head of Legal Department of IDGC Holding
Other positions: Member of the Board of Directors of IDGC of North Caucasus, Member of the Board of Directors of Chechenenergo
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 15.06.2012
|
|
Roman Alexeyevich Filkin
Member of the Board of Directors
Year of birth: 1983
Citizenship: Russian Federation
Education:
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, power engineering, machine building
Other positions: Member of the Board of Directors of Kurgan Engineering Works, Member of the Board of Directors of Dalenenergomontazh, Member of the Board of Directors of Smolensk Power Repair Company, Member of the Board of Directors of IDGC of South, Member of the Board of Directors of IDGC of North-West, Member of the Board of Directors of IDGC of Centre and Volga Region, Member of the Board of Directors of Territorial Generation Company # 6
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 11.06.2009
|
|
Alexander Viktorovich Shevchuk
Member of the Board of Directors
Year of birth: 1983
Citizenship: Russian Federation
Education:
2005, Financial Academy under the Russian Federation Government
Branch of study: Finance and credit
Primary employment: Deputy Executive Director of Nonprofit organization Association for Protection of rights of investors
Other positions: Member of the Board of Directors of MOSTOTREST, Member of the Board of Directors of IDGC of North Caucasus, Member of the Board of Directors of Urengoytruboprovodstroy, Member of the Board of Directors of Joint-Stock Company for Construction of Long-distance Pipelines “Yuzhtruboprovodstroy”
Company’s share fraction held by the member of the Board of Directors: does not hold
Share fraction of subsidiaries and associates of the Company held by the member of the Board of Directors: does not hold
Date of first election to the Board of Directors: 17.06.2011
|
