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Management Board from 31.07.2019 (Minutes of the Board of Directors # 26/19 of 31.07.19)

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