Hotline of power engineering specialists:
Igor Vladimirovich Makovskiy — Chairman of the Management Board
Year of birth: 1972
Citizenship: the Russian Federation
Education:
1993, Almaty Higher Border Command School named after F.E. Dzerzhinsky;
Branch of study: Command, tactical
Qualification: Border Troops Officer
2000, Kaliningrad State University
Branch of study: Jurisprudence
Qualification: Lawyer
2004, State Educational Institution of Higher Professional Education "North-West Academy of Public Service", retraining under the program "State and municipal management"
Primary employment: General Director, Chairman of the Management Board of IDGC of Centre, PJSC
Other occupied positions: Chairman of the Management Board of IDGC of Center and Volga Region, PJSC, Chairman of the Board of Directors of OJSC “Kaliningrad Generating Company”, Chairman of the Board of Directors of OJSC “Yantarenergoservice”, Chairman of the Board of Directors of OJSC “Yantarenergosbyt”, Chairman of the Board of Directors of JSC “Yantarenergo”
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: 19.09.2018
Alexander Viktorovich Pilyugin — Deputy Chairman of the Management Board
Year of birth: 1968 Citizenship: Russian Federation
Education: 1992, Kursk Polytechnic Institute
Specialty: Power supply
Qualification: Electrical engineer
2006, State Educational Institution of Higher Professional Education "Kursk State Technical University"
Specialty: Company management
Qualification: Manager
Primary employment: First Deputy General Director – Chief Engineer of IDGC of Centre, PJSC
Other occupied positions: Member of the Management Board
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
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
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