Hotline of power engineering specialists:
Oleg Yuryevich Isaev — Chairman of the Management Board
Year of birth: 1969
Citizenship: the Russian Federation
Education: 1992, Krasnoznamenny Military Institute
Branch of study: Jurisprudence
Qualification: Lawyer
2004, Russian Academy of State Service at the President of the Russian Federation Specialty: State and municipal management, manager
Specialty: State and municipal management, qualification as manager
2011-2012, Professional retraining under the program «Management in the Electric Power Industry»
Scientific degree, rank: 2014, Doctor of Laws
Primary employment: General Director, Chairman of the Management Board of IDGC of Centre, PJSC
Other occupied positions: Chair of the Management Board, Member of the Board of Directors of IDGC of Centre and Volga Region, Member of the Board of Directors of MOESK, Member of the Council 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
Inna Vitalievna Gromova
Year of birth: 1967
Citizenship: Russian Federation
Education: 1997, International Institute of Economics and Law (Bachelor)
2002, International Institute of Economics and Law
Specialty: Jurisprudence
Qualification: Lawyer
2015-2016, professional retraining under the program "HR Director".
Primary employment: Deputy General Director for HR Management and Organizational Design of IDGC of Centre, PJSC
Other occupied positions: Member of the Supervisory Board of JSC "NPF of the electric power 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: 28.05.2015
Ivan Petrovich Kleymenov
Year of birth: 1960
Citizenship: Russian Federation
Education: 1987, Volgograd Agricultural Institute
Specialty: Electrification of agriculture
Qualification: Electrical engineer
Primary employment: Deputy General Director - Director of the branch of IDGC of Centre and Volga Region – Nizhnovenergo
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
Konstantin Alexandrovich Mikhailik
Year of birth: 1983
Citizenship: Russian Federation
Education: 2004, St. Petersburg University of the Russian Interior Ministry
Specialty: Jurisprudence
Qualification: Lawyer
2005, MGIMO
Specialty: Finance and credit, qualification as international economist with knowledge of foreign languages
Scientific degree, rank: 2005, PhD in Law
Primary employment: First Deputy General Director of IDGC of Centre, PJSC
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
Sergey Yuryevich Rumyantsev
Year of birth: 1956
Citizenship: Russian Federation
Education: 1978, Moscow Institute of Management
Qualification: Management in power industry
Scientific degree, rank: Ph. D. in Economics
Primary employment: Adviser to General Director of IDGC of Centre, PJSC
Other occupied positions: Member of the Board of Directors of JSC “Sanatorium “Energetik”, Head of the project office (part-time) of IDGC of Centre, PJSC
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 science and organization of trade in food products
Qualification: Commodity expert of higher qualification
1989, Karaganda Cooperative Institute
Specialty: Accounting and analysis of economic activity in branches of the national economy
Qualification: Economist – accountant
Primary employment: Chief Accountant - Head of Financial and Tax Accounting and Reporting Department of IDGC of Centre, PJSC
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
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