Evgeny Fedorovich Makarov - Chairman of the Management Board
Year of birth: 1955
Citizenship: the Russian Federation
Education: Higher
2003, Financial Academy under the Government of the Russian Federation
Specialty: Finances and credit
1978 Ivanovo Power Institute named after V.I. Lenin
Specialty: Electric systems
Principal occupation: General Director, IDGC of Centre, JSC
Date of the first election to the Management Board: April 30, 2008
Other occupied positions: Chairman of the Supervisory Board of All-Russian Industrial Association of Power Engineering Employers
Company’s share fraction held by a member of the Management Board: 0,4894% (Number of registered ordinary shares - 206 622 069 shares)
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Sabir Rafikovich Agamaliev
Year of birth: 1977
Citizenship: the Russian Federation
Education: Highеr
2006, St. Petersburg Academy of Management and Economics
Specialty: Public and municipal management
1999, Moscow Military Institute of Federal Border Guard Service of the Russian Federation
Specialty: Jurisprudence
Principal occupation: Deputy General Director for Logistics and Material and Technical Supply of IDGC of Centre, JSC
Date of the first election to the Management Board: July 31, 2009
Other occupied positions: does not occupy
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Evgeny Alexeyevich Bronnikov
Year of birth: 1974
Citizenship: the Russian Federation
Education: higher
1997, Belgorod Branch of All-Russian Correspondence Financial and Economic University
2003, Postgraduate course at the Belgorod State Technological University named after V.G. Shukhov. Chair of Strategic Management
Specialty: Economy and management of the national economy
Scientific degree, rank: Candidate of Science (Economics)
Principal occupation: Deputy General Director for Economy and Finance of IDGC of Centre, JSC
Date of the first election to the Management Board: April 30, 2008
Other occupied positions: does not occupy
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Ivan Petrovich Kleymenov
Year of birth: 1960
Citizenship: the Russian Federation
Education: Higher
1989, Volgograd Agricultural Institute
Specialty: Economist
1987, Volgograd Agricultural Institute
Specialty: Electrical engineer
Principal occupation: Deputy General Director - Director of the branch of IDGC of Centre, JSC - "Voronezhenergo"
Date of the first election to the Management Board: 15.02.2010.
Other occupied positions: does not occupy
The Company share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Rustem Leronovich Nabiullin
Year of birth: 1961
Citizenship: the Russian Federation
Education: Higher
1983, Leningrad higher military engineering building technical school of the Red Banner named after A.N. Komarovsky, General of the Army
Specialty: Construction of projects
Principal occupation: Deputy General Director for the Capital Construction of IDGC of Centre, JSC
Date of the first election to the Management Board: July 31, 2009
Other occupied positions: does not occupy
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Vadim Nikolaevich Fedorov
Year of birth: 1972
Citizenship: the Russian Federation
Education: higher
1994, Novocherkassk State Technical University
Specialty: Automated control of electric and power systems
2004, Saratov State University named after N.G. Chernyshevsky
Specialty: Management of organization
Principal occupation: Deputy General Director for Grid Services Development and Realization of IDGC of Centre, JSC
Date of the first election to the Management Board: April 30, 2008
Other occupied positions: does not occupy
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Sergey Anatolievich Schumacher
Year of birth: 1955
Citizenship: the Russian Federation
Education: higher
1977, Moscow Institute of Engineers of Agricultural Production
Specialty: Electrical engineer
Principal occupation: Deputy General Director for the Technical Policy of IDGC of Centre, JSC
Date of the first election to the Management Board: April 30, 2008
Other occupied positions: does not occupy
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Evgeny Fedorovich Makarov  -  Chairman of the Management Board
Year of birth: 1955
Citizenship: the Russian Federation
Education: Higher
2003, Financial Academy under the Government of the Russian Federation
Specialty: Finances and credit
1978 Ivanovo Power Institute named after V.I. Lenin 
Specialty: Electric systems
Principal occupation: General Director, IDGC of Centre, JSC
Date of the first election to the Management Board: April 30, 2008
Other occupied positions: Chairman of the Supervisory Board of All-Russian Industrial Association of Power Engineering Employers 
Company’s share fraction held by a member of the Management Board: 0,4894% (Number of registered ordinary shares - 206 622 069 shares)
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Sergey Alexandrovich Arkhipov– Deputy Chairman of the Management Board
Year of birth: 1967
Citizenship: the Russian Federation
Education: Highеr
1990, Alma-Ata Power Institute
Specialty: Electric and power systems and networks
Principal occupation: First Deputy General Director of IDGC of Centre, JSC
Date of the first election to the Management Board: November 14, 2008
Other occupied positions: does not have (occupy)
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Sabir Rafikovich Agamaliev
Year of birth: 1977
Citizenship: the Russian Federation
Education: Highеr
2006, St. Petersburg Academy of Management and Economics
Specialty: Public and municipal management
1999, Moscow Military Institute of Federal Border Guard Service of the Russian Federation
Specialty: Jurisprudence
Principal occupation: Deputy General Director for Logistics and Material and Technical Supply of IDGC of Centre, JSC
Date of the first election to the Management Board: July 31, 2009
Other occupied positions: does not occupy
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Evgeny Alexeyevich Bronnikov
Year of birth: 1974
Citizenship: the Russian Federation
Education: higher
1997, Belgorod Branch of All-Russian Correspondence Financial and Economic University 
2003, Postgraduate course at the Belgorod State Technological University named after V.G. Shukhov. Chair of Strategic Management
Specialty: Economy and management of the national economy
Scientific degree, rank: Candidate of Science (Economics)
Principal occupation: Deputy General Director for Economy and Finance of IDGC of Centre, JSC
Date of the first election to the Management Board: April 30, 2008
Other occupied positions: does not occupy
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Ivan Petrovich Kleymenov
Year of birth: 1960
Citizenship: the Russian Federation
Education: Higher
1989, Volgograd Agricultural Institute
Specialty: Economist
1987,  Volgograd Agricultural Institute
Specialty: Electrical engineer
Principal occupation: Deputy General Director - Director of the branch of IDGC of Centre, JSC - "Voronezhenergo"
Date of the first election to the Management Board: 15.02.2010.
Other occupied positions: does not occupy
The Company share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Rustem Leronovich Nabiullin
Year of birth: 1961
Citizenship: the Russian Federation
Education: Higher
1983, Leningrad higher military engineering building technical school of the Red Banner named after A.N. Komarovsky, General of the Army
Specialty: Construction of projects
Principal occupation: Deputy General Director for the Capital Construction of IDGC of Centre, JSC
Date of the first election to the Management Board: July 31, 2009
Other occupied positions: does not occupy
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Vadim Nikolaevich Fedorov
Year of birth: 1972
Citizenship: the Russian Federation
Education: higher
1994, Novocherkassk State Technical University
Specialty: Automated control of electric and power systems
2004, Saratov State University named after N.G. Chernyshevsky
Specialty: Management of organization
Principal occupation: Deputy General Director for Grid Services Development and Realization of IDGC of Centre, JSC
Date of the first election to the Management Board: April 30, 2008
Other occupied positions: does not occupy
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Sergey Anatolievich  Schumacher
Year of birth: 1955
Citizenship: the Russian Federation
Education: higher
1977, Moscow Institute of Engineers of Agricultural Production
Specialty: Electrical engineer
Principal occupation : Deputy General Director for the Technical Policy of IDGC of Centre, JSC
Date of the first election to the Management Board: April 30, 2008
Other occupied positions: does not occupy
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Evgeny Fedorovich Makarov  -  Chairman of the Management Board
Year of birth: 1955
Citizenship: the Russian Federation
Education: Higher
2003, Financial Academy under the Government of the Russian Federation
Specialty: Finances and credit
1978 Ivanovo Power Institute named after V.I. Lenin 
Specialty: Electric systems
Principal occupation: General Director, IDGC of Centre, JSC
Date of the first election to the Management Board: April 30, 2008
Other occupied positions: Chairman of the Supervisory Board of All-Russian Industrial Association of Power Engineering Employers
Company’s share fraction held by a member of the Management Board: 0,4894% (Number of registered ordinary shares - 206 622 069 shares)
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Sergey Alexandrovich Arkhipov– Deputy Chairman of the Management Board
Year of birth: 1967
Citizenship: the Russian Federation
Education: Highеr
1990, Alma-Ata Power Institute
Specialty: Electric and power systems and networks
Principal occupation: First Deputy General Director of IDGC of Centre, JSC
Date of the first election to the Management Board: November 14, 2008
Other occupied positions: does not occupy
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Sabir Rafikovich Agamaliev
Year of birth: 1977
Citizenship: the Russian Federation
Education: Highеr
2006, St. Petersburg Academy of Management and Economics
Specialty: Public and municipal management
1999, Moscow Military Institute of Federal Border Guard Service of the Russian Federation
Specialty: Jurisprudence
Principal occupation: Deputy General Director for Logistics and Material and Technical Supply of IDGC of Centre, JSC
Date of the first election to the Management Board: July 31, 2009
Other occupied positions: does not occupy
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Evgeny Alexeevich Bronnikov
Year of birth: 1974
Citizenship: the Russian Federation
Education: higher
1997, Belgorod Branch of All-Russian Correspondence Financial and Economic University 
2003, Postgraduate course at the Belgorod State Technological University named after V.G. Shukhov. Chair of Strategic Management
Specialty: Economy and management of the national economy
Scientific degree, rank: Candidate of Science (Economics)
Principal occupation: Deputy General Director for Economy and Finance of IDGC of Centre, JSC
Date of the first election to the Management Board: April 30, 2008
Other occupied positions: does not occupy
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Ivan Petrovich Kleymenov
Year of birth: 1960
Citizenship: the Russian Federation
Education: Higher
1989, Volgograd Agricultural Institute
Specialty: Economist
1987,  Volgograd Agricultural Institute
Specialty: Electrical engineer
Principal occupation: Deputy General Director - Director of the branch of IDGC of Centre, JSC - "Voronezhenergo"
Date of the first election to the Management Board: February 15, 2010
Other occupied positions: does not occupy
The Company share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Konstantin Viktorovich Kotikov
Year of birth: 1974
Citizenship: the Russian Federation
Education: higher
1997,  Moscow Power Institute
Specialty: Electric power stations
2002, Moscow State Law Academy
Specialty: Jurisprudence
Date of the first election to the Management Board: April 30, 2008
Other occupied positions: does not occupy
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Rustem Leronovich Nabiullin
Year of birth: 1961
Citizenship: the Russian Federation
Education: Higher
1983, Leningrad higher military engineering building technical school of the Red Banner named after A.N. Komarovsky, General of the Army
Specialty: Construction of projects
Principal occupation: Deputy General Director for the Capital Construction of IDGC of Centre, JSC
Date of the first election to the Management Board: July 31, 2009
Other occupied positions: does not occupy
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Vadim Nikolaevich Fedorov
Year of birth: 1972
Citizenship: the Russian Federation
Education: higher
1994, Novocherkassk State Technical University
Specialty: Automated control of electric and power systems
2004, Saratov State University named after N.G. Chernyshevsky
Specialty: Management of organization
Principal occupation: Deputy General Director for Grid Services Development and Implementation of IDGC of Centre, JSC
Date of the first election to the Management Board: April 30, 2008
Other occupied positions: does not occupy
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold

Sergey Anatolyevich  Shumakher
Year of birth: 1955
Citizenship: the Russian Federation
Education: higher
1977, Moscow Institute of Engineers of Agricultural Production
Specialty: Electrical engineer
Principal occupation : Deputy General Director for the Technical Policy of IDGC of Centre, JSC
Date of the first election to the Management Board: April 30, 2008
Other occupied positions: does not occupy
Company’s share fraction held by a member of the Management Board: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold