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In 2019 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

15 583

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

15 583

Personal remuneration to the members of the Board of Directors paid by IDGC of Centre in 20191:

Item #

Full name of the member of the Board of Directors

Personal remuneration,

paid in 2019 (with PIT)

1.

Dmitry Borisovich Akopyan

676 923

2.

Alexander Viktorovich Varvarin

1 766 716

3.

Alexander Viktorovich Golovtsov

571 154

4.

Vitaly Yuryevich Zarkhin

519 231

5.

Oleg Yuryevich Isaev

476 923

6.

Alexander Ivanovich Kazakov

1 782 692

7.

Andrey Vyacheslavovich Logatkin

571 154

8.

Alexey Igorevich Pavlov

1 525 740

9.

Alexey Viktorovich Rakov

830 769

10.

Larisa Anatolievna Romanovskaya

1 475 148

11.

Maxim Mikhailovich Saukh

1 577 663

12.

Denis Alexandrovich Spirin

692 308

13.

Roman Alexeyevich Filkin

830 769

14.

Dmitry Alexandrovich Chevkin

571 154

15.

Alexander Viktorovich Shevchuk

1 714 793

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

  • Remuneration was not accrued or paid to Igor V. Makovskiy, since the member of the Board of Directors is General Director of the Company