In 2018 the members of the Board of Directors of IDGC of Centre were remunerated as follows:

Type of remuneration

Amount of remuneration, thous. RUB (with PIT)


Remuneration for participation in the work of the governance body

7 153

Salary of members of the Board of Directors who are employees of the Company

Bonus

 -

Commissions

 -

Other types of remuneration

 -

Reimbursement of expenses related to the functions of a member of the Board of Directors

-

Total

7 153

Personal remuneration to the members of the Board of Directors paid by IDGC of Centre in 20181:

Item #

Full name of the member of the Board of Directors

Personal remuneration,

paid in 2018 (with PIT)

1.

Tatiana Petrovna Dronova

808 316

2.

Yury Nikolayevich Mangarov

900 000

3.

Alexey Igorevich Pavlov

761 538

4.

Alexey Viktorovich Rakov

692 308

5.

Maxim Mikhailovich Saukh

761 538

6.

Denis Alexandrovich Spirin

692 308

7.

Roman Alexeyevich Filkin

761 538

8.

Oxana Vladimirovna Shatokhina

875 676

9.

Alexander Viktorovich Shevchuk

900 000

1 Information is presented with the written consent of the members of the Board of Directors.

  • Remuneration was neither calculated nor paid to P.N. Snikkars, since the member of the Board of Directors was a person in respect of which federal law provides for a restriction or prohibition on receiving any payments from commercial organizations.
  • Remuneration of O.Y. Isaev was neither calculated nor paid as the member of the Board of Directors was at the same time the sole executive body of the Company.