In 2016 the members of the Board of Directors of the Company were remunerated as follows:

Type of remuneration

Amount of remuneration, thous. RUB (with PIT)

Remuneration for participation in the work of the governance body

7 810

Other types of remuneration

(Remuneration of members of the Board of Directors who are also members of Committees of the Board of Directors)

63

Total

7 873

Other types of remuneration (salary, bonuses, commissions, compensation costs, including those associated with the performance of the function) were not paid.

During the reporting year the Company compensated the costs of directors related to the implementation of the functions of members of the Board of Directors in the amount of 110 thousand rubles.

Personal remuneration to the members of the Board of Directors paid by IDGC of Centre in 20161:

Item #

Full name of the member of the Board of Directors

Remuneration, thous. RUB with PIT

1

Alexander Markovich Branis

692,3

2

Alexander Viktorovich Shevchuk

900,0

3

Natalia Ilyinichna Erpsher

900,0

4

Roman Alexeyevich Filkin

900,0

5

Oxana Vladimirovna Shatokhina

0

6

Oleg Yuryevich Isaev

Does not receive remuneration

7

Yury Nikolayevich Mangarov

900,0

8

Yury Nikolayevich Pankstyanov

900,0

9

Tatiana Petrovna Dronova

675,0

10

Denis Alexandrovich Malkov

830,8

11

Andrey Nikolayevich Kharin

281,3

12

Alexander Evgenyevich Bogashov

Does not receive remuneration

13

Irina Borisovna Masaleva

0

14

Denis Alexandrovich Spirin

0

1 Information is presented with the written consent of the members of the Board of Directors, the consent of M.M. Saukh was not received.

The members of the Board of Directors O.V. Shatokhina, I.B. Masaleva, D.A. Spirin did not receive remuneration for 2016 because they were first elected to the Board of Directors on 08 June 2016.

Remuneration was neither calculated nor paid to the member of the Board of Directors A.E. Bogashov as this director is a government employee.

Remuneration of General Director O.Y. Isaev was neither calculated nor paid as this director is at the same time the sole executive body of the Company.