Oleg Yuryevich Isaev — Chairman of the Management Board
Year of birth: 1969
Citizenship: the Russian Federation
Education: 1992, Krasnoznamenny Military Institute
Specialty: Lawyer
2004, Russian Academy of State Service at the President of the Russian Federation Specialty: State and municipal management, manager
2011-2012, Professional retraining in «Management in the Electric Power Industry»
Scientific degree, rank: Doctor of Laws
Primary employment: General Director, Chairman of the Management Board of IDGC of Centre
Other occupied positions: Member of the Management Board of the Moscow Chamber of Commerce and Industry
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
Date of the first election to the Management Board: 11.12.2012

Ivan Petrovich Kleymenov
Year of birth: 1960
Citizenship: Russian Federation
Education: 1987, Volgograd Agricultural Institute
Qualification: Electrical engineer
1989, Volgograd Agricultural Institute
Qualification: Economist
Primary employment: Deputy General Director — Director of the branch of IDGC of Centre, JSC — «Voronezhenergo»
Other occupied positions: does not hold
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
Date of the first election to the Management Board: 15.02.2010

Igor Viktorovich Maximov
Year of birth: 1959
Citizenship: Russian Federation
Education: 1985, Factory-technical college at the Moscow automobile plant named after I. A. Likhachev
Qualification: Engineer of Metallurgy
2007, Moscow State Academy of Fine Chemical Technology named after M. V. Lomonosov
Qualification: Economic manager
2009, Russian State University of Oil and Gas named after I. M. Gubkin
Qualification: Engineer
Scientific degree: Ph. D. in Economics
Primary employment: Deputy General Director for Capital Construction of IDGC of Centre
Other occupied positions: does not hold
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
Date of the first election to the Management Board: 15.05.2013

Konstantin Alexandrovich Mikhailik
Year of birth: 1983
Citizenship: Russian Federation
Education: 2004, St. Petersburg University of the Russian Interior Ministry
Specialty: Jurisprudence
2005, MGIMO
Specialty: Finance and credit, international economist with knowledge of foreign languages
Primary employment: First Deputy General Director of IDGC of Centre
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
Date of the first election to the Management Board: 26.03.2015

Alexander Viktorovich Pilyugin
Year of birth: 1968
Citizenship: Russian Federation
Education: 1992, Kursk Polytechnic Institute
Specialty: Electrical engineer
2006, State Educational Institution of Higher Professional Education "Kursk State Technical University"
Specialty: Manager
Primary employment: First Deputy General Director – Chief Engineer of IDGC of Centre
Other occupied positions: does not hold
Company’s share fraction held by a member of the Management Board: 0,00035 %
Share fraction of subsidiaries and associates of the Company held by a member of the Management Board: does not hold
Date of the first election to the Management Board:17.02.2014

Sergey Yuryevich Rumyantsev
Year of birth: 1956
Citizenship: Russian Federation
Education: 1978, Moscow Institute of Management
Qualification: Engineer - Economist
Scientific degree, rank: Ph. D. in Economics
Primary employment: Deputy General Director for Economy and Finance of IDGC of Centre, JSC
Other occupied positions: a member of the Board of Directors of JSC "Yargorelectroset", JSC “Energy Service Company”
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
Date of the first election to the Management Board: 10.06.2013

Lyudmila Alexeevna Sklyarova
Year of birth: 1958
Citizenship: Russian Federation
Education: 1982, Correspondence Institute of Soviet Trade
Specialty: Commodity expert of higher qualification
1989, Karaganda Cooperative Institute
Specialty: Economist – accountant
Primary employment: Chief Accountant - Head of Financial and Tax Accounting and Reporting Department of IDGC of Centre
Other occupied positions: does not hold
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
Date of the first election to the Management Board: 15.10.2014