Igor Vladimirovich Makovskiy — Chairman of the Management Board 
 Year of birth: 1972 
 Citizenship: 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:Member of the Board of Directors of IDGC of Center and Volga Region, PJSC, JSC “Yantarenergosbyt”, JSC "YarEGC", JSC “Yantarenergo”, Chairman of the Board of Directors of JSC “Kaliningrad Generating Company”, Chairman of the Management Board of IDGC of Center and Volga Region, 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: 19.09.2018
 Alexander Viktorovich Pilyugin — Deputy Chairman of the Management Board 
 Year of birth: 1968 
 Citizenship: Russian Federation 
 Education: 1992, Kursk Polytechnic Institute 
 Branch of study: Power supply 
 Qualification: Electrical engineer 
	 2006, State Educational Institution of Higher Professional Education "Kursk State Technical University" 
 Branch of study: 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 of IDGC of Center and Volga Region, PJSC, Member of the Board of Directors of JSC "ATC". 
 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
 Vitaly Olegovich Akulichev 
 Year of birth: 1987 
 Citizenship: Russian Federation 
 Education: 2010, Federal State Educational Institution of Higher Professional Education "Kaliningrad State Technical University" 
 Branch of study: Electric power plants 
 Qualification: Engineer 
 Primary employment: First Deputy General Director - Director for Development of IDGC of Centre, PJSC 
 Other occupied positions: Member of the Board of Directors of JSC "IEC "Energoefficiency technologies", JSC "Svet", Member of the Management Board of IDGC of Center and Volga Region, 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: 05.03.2019
 Vladislava Vladimirovna Rezakova 
 Year of birth: 1973 
 Citizenship: Russian Federation 
 Education: 1995, Orenburg State Technical University 
 Branch of study: Industrial electronics 
 Qualification: Electronic engineer
 Primary employment: Deputy General Director for Development and Sale of Services of IDGC of Centre, PJSC 
 Other occupied positions: Member of the Board of Directors of JSC VGES, JSC TGES, JSC "IEC "Energoefficiency technologies", Member of the Management Board of IDGC of Center and Volga Region, 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: 31.07.2019
 Yury Vadimovich Marakin 
 Year of birth: 1960 
 Citizenship: Russian Federation 
 Education: 1983 - Kaliningrad Higher Naval School 
 Branch of study: Ship armament
 Qualification: Officer with higher military special education, electrical engineer 
 Primary employment: Deputy General Director for Security 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: 31.07.2019
 Dmitry Vladimirovich Sklyarov 
 Year of birth: 1979 
 Citizenship: Russian Federation 
 Education: 2000, Moscow Power Engineering Institute (Technical University) 
 Qualification: "Bachelor of Engineering and Technology in the direction of "Heat Power Engineering" 
	 2002, Moscow Power Engineering Institute (Technical University) 
 Branch of study: Thermal electric power stations 
 Qualification: Engineer 
	 2007, State Educational Institution of Higher Professional Education "Academy of National Economy under the Government of the Russian Federation" 
 Branch of study: Finance and credit 
 Qualification: Economist
 Primary employment: Deputy General Director for Investment and Capital Construction 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: 31.07.2019
 Lyudmila Alexeevna Sklyarova 
 Year of birth: 1958 
 Citizenship: Russian Federation 
 Education: 1982, Correspondence Institute of Soviet Trade 
 Qualification: Commodity expert of higher qualification
	 1989, Karaganda Cooperative Institute 
 Branch of study: Commodity science and organization of trade in food products 
 Qualification: Commodity expert of higher qualification 
	 1989, Karaganda Cooperative Institute 
 Branch of study: 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