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Committees of the Board of Directors

Strategy Committee Reliability Committee Grid Connection Committee Audit Committee Personnel and Remuneration Committee
Regulations Members Decisions Remuneration

Member s of the Committee for Strategy and Development of the Board of Directors elected on 29.07.2011 (Minutes of the Board of Directors no. 17/11 dated 01.08.2011)


Mikhail Yuryevich Kurbatov – Chairman of the Committee for Strategy and Development
Year of birth: 1981
Citizenship: the Russian Federation
Education: Higher
2003, Saint Petersburg State University of Economics and Finance
Specialty: Economist
Primary employment: Member of the Management Board, Deputy General Director of IDGC Holding, JSC
Date of the first election to the Committee for Strategy and Development: 30.07.2010.

Alexey Vladimirovich Demidov –  Deputy Chairman of the Committee for Strategy and Development
Year of birth: 1976
Citizenship: the Russian Federation
Education: Higher
1998, Saint Petersburg Trade and Economic Institute
Specialty: Accounting and Audit
Primary employment: Member of the Management Board, First Deputy General Director of IDGC Holding, JSC
Date of the first election to the Committee for Strategy and Development: 04.05.2009.

Svetlana Alexandrovna Balaeva – Member of the Committee for Strategy and Development
Year of birth: 1973
Citizenship: the Russian Federation
Education: Higher
1995, State Academy of Management
Specialty: economist-manager
Primary employment: Head of Investment Department of IDGC Holding, JSC
Date of the first election to the Committee for Strategy and Development: 29.07.2011.

Alexey Nikolayevich Zharikov – Member of the Committee for Strategy and Development
Year of birth: 1970
Citizenship: the Russian Federation
Education: Higher
1993, State Academy of Management after S. Ordzhonikidze, Moscow
Specialty: Economics and management of fuel and energy complex
Primary employment: Director for Corporate Policy and work with shareholders of JSC “Elektrotsentronaladka”
Date of the first election to the Committee for Strategy and Development: 29.07.2011.

Denis Vladimirovich Kulikov – Member of the Committee for Strategy and Development
Year of birth: 1975
Citizenship: the Russian Federation
Education: Higher
2005, Moscow State Law Academy
Specialty: Lawyer, state-legal specialization
Primary employment: Executive director of Association for Protection of rights of investors
Date of the first election to the Committee for Strategy and Development: 29.07.2011.

Konstantin Nikolayevich Orlov — Member of the Committee for Strategy and Development
Year of birth: 1977
Citizenship: the Russian Federation
Education: Higher
1999, Financial Academy under the Government of the Russian Federation
Specialty: World economy
Primary employment: Member of the Management Board, Deputy General Director for Economy and Finance of IDGC of Centre, JSC
Date of the first election to the Committee for Strategy and Development: 29.07.2011

Vadim Alexeevich Pavlov – Member of the Committee for Strategy and Development
Year of birth: 1977
Citizenship: the Russian Federation
Education: Higher
1999, Rostov State Economic Academy 
Specialty: Manager
Primary employment: Head of Centre for Strategy, Development and Innovation of IDGC Holding, JSC
Date of the first election to the Committee for Strategy and Development: 29.07.2011.

Alexey Yuryevich Perepelkin – Member of the Committee for Strategy and Development
Year of birth: 1970
Citizenship: the Russian Federation
Education: Higher
1998, Moscow State Law Academy
Specialty: Jurisprudence
1993, Moscow State Technical University named after N.E. Bauman
Specialty: optical instruments and systems
Primary employment: Member of the Management Board, Deputy General Director for Corporate Governance and Property of IDGC Holding, JSC
Date of the first election to the Committee for Strategy and Development: 08.07.2009.

Roman Alexeevich Filkin – Member of the Committee for Strategy and Development
Year of birth: 1983
Citizenship: the Russian Federation
Education: Higher
2005, Finance Academy under the Government of the Russian Federation
Specialty: Finance and credit
Primary employment: Representative Office of Prosperity Capital Management, (Russian Federation) Ltd., Co-Director, utilities, machine building
Date of the first election to the Committee for Strategy and Development: 30.04.2008.

Sergey Vladimirovich Chebotarev – Member of the Committee for Strategy and Development
Year of birth: 1980
Citizenship: the Russian Federation
Education: Higher
2002, Lipetsk State Technical University
Specialty: Applied Mathematics
Primary employment: Head of the Department for Power Policy of NLMK, JSC
Date of the first election to the Committee for Strategy and Development: 30.04.2008.