Board of Directors

History

Shvets Nikolai Nikolayevich

Shvets Nikolai Nikolayevich

Chairman of The Board of Directors,

General Director, Chairman of the Management Board
of JSC “IDGC Holding”
Born: 1956
Citizenship: Russian Federation
Education: tertiary

Positions held at other organizations, including the position of a member of the board of directors (supervisory board):

  • Vice President, Management Board member and Management Bureau member of the All-Russian Industry Association of Employers “Russian Engineering Union”;
  • Supervisory Board member of the Nonprofit Partnership “Scientific and Technical Council of the Unified Energy System”;
  • Member of the Board of Directors of JSC “IDGC Holding”;
  • Chairman of the Board of Directors of JSC “Lenenergo”;
  • Chairman of the Board of Directors of JSC “Tyumenenergo”;
  • Chairman of the Board of Directors of JSC “Yantarenergo”;
  • Chairman of the Board of Directors of JSC “Kubanenergo”;
  • Member of the Board of Directors of “IDGC of the North Caucasus”.

Positions held over the past five years:

  • Assistant to the General Director of FSUE “Rosoboronexport”;
  • Member of the Board of Directors of JSC “Sarapul Electric Generator Plant”;
  • Member of the Board of Directors of JSC “Start Scientific and Production Enterprise”;
  • First Deputy Chairman of the Government of the Amur Region;
  • Chairman of the Legislative Assembly of the Amur Region;
  • Professor of the Management, Marketing and Law Department at Far EastStateAgrarianUniversity (concurrently);
  • Member of the Central Council and Central Council Bureau of the All-Russian Public Organization “Russian Engineering Union”;
  • Chairman of the Board of Directors of JSC “IDGC of Center and Volga”;
  • Chairman of the Board of Directors of JSC “IDGC of the North- West”;
  • Chairman of the Board of Directors of JSC “IDGC of the Urals”;
  • Member of the Board of Directors of JSC “Russian Regional Development Bank”;
  • Chairman of the Board of Directors of JSC “IDGC of the Center”;
  • Chairman of the Board of Directors of JSC “IDGC of the South”.

Percentage of common shares owned in the Company: 0%
Date of first election to the Company’s Board of Directors: June 11, 2009

Borisov Yevgeny Ivanovich

Borisov Yevgeny Ivanovich

Gavrilenko Anatoly Anatolyevich

Gavrilenko Anatoly Anatolyevich

Advisor to the Chairman of the Management Board of GPB (JSC)
Born: 1950
Citizenship: Russian Federation
Education: tertiary

Positions held at other organizations, including the position of a member of the board of directors (supervisory board):

  • Member of the Board of Directors of JSC “urals Heavy Engineering Plant”;
  • Member of the Board of Directors of JSC “urals Chemical Engineering Plant»;
  • Member of the Board of Directors of CJSC “Forpost Management”.

Positions held over the past fi ve years:

  • Deputy General Director for Finances of JSC “Mosenergo”;
  • General Director of CJSC SA Management Company;
  • General Director of JSCOMZ.

Percentage of common shares owned in the Company: 0%
Date of first election to the Company’s Board of Directors: November 25, 2011

General Director of Closed Joint-Stock Company “Leader”
(pension fund asset management company).
Born: 1972
Citizenship: Russian Federation
Education: tertiary

Positions held at other organizations, including the position of a member of the board of directors (supervisory board):

  • Member of the Board of Directors of CJSC “Leader” (pension fund asset management company);
  • Member of the Board of Directors of LLC “Sochi-Briz”;
  • Member of the Board of Directors of JSC “GlavnayaDoroga”;
  • Member of the Board of Directors of JSC “Gazprom- Neftekhim Salavat”;
  • Member of the Board of Directors of JSC “Second Generating Company of the Wholesale Electricity Market”;
  • Member of the Board of Directors of GPB (JSC);
  • Member of the Board of Directors of JSC “GAZKON”;
  • Member of the Board of Directors of JSC “GAZ Service”;
  • Member of the Board of Directors of JSC “Mosenergosbyt”;
  • Member of the Board of Directors of JSC “Territorial Generating Company No. 1.”

Percentage of common shares owned in the Company: 0%
Date of first election to the Company’s Board of Directors: February 28, 2005

Golubev Pavel Vladilenovich

Golubev Pavel Vladilenovich

Guryanov Denis Lvovich

Guryanov Denis Lvovich

Director of the Operation, Maintenance and Repair
Department of JSC “IDGC Holding”
Born:1962
Citizenship: Russian Federation
Education: tertiary

Positions held over the past fi ve years:

  • Deputy Director of MuPEP “Omskelektro”;
  • Director of the Production and Technical Department of JSC “MOESK”.

Percentage of common shares owned in the Company: 0 %
Date of first election to the Company’s Board of Directors: June 20, 2011

First Deputy Director of the Corporate Governance and
Shareholder Relations Department of JSC “IDGC Holding”
Born:1977
Citizenship: Russian Federation
Education: tertiary

Positions held at other organizations, including the position

  • Member of the Board of Directors of JSC “VNIPIenergoprom Property”;
  • Member of the Board of Directors of JSC “Sevkavkazenergo”;
  • Member of the Board of Directors of JSC “IDGC of the North Caucasus”;
  • Member of the Board of Directors of JSC “VOLS VL Management”;
  • Member of the Board of Directors of JSC “IDGC NIITs”.

Positions held over the past fi ve years:

  • Director of the Corporate Relations Department of the IDGC Management Center of JSC “FGCuES”;
  • Director of the Corporate Relations Department of the “IDGC Holding” Business unit of JSC RAO “uES of Russia” (concurrently).

Percentage of common shares owned in the Company: 0 %
Date of first election to the Company’s Board of Directors: May 28, 2008

Kerber Sergei Mikhailovich

Kerber Sergei Mikhailovich

Nuzhdov Alexei Viktorovich

Nuzhdov Alexei Viktorovich

Director of the Investment Projects and Programs Directorate and Managing Director of Closed Joint-Stock Company “Leader” (pension fund asset management company).
Born:1973
Citizenship: Russian Federation
Education: tertiary

Positions held over the past fi ve years:

  • Member of the Board of Directors of JSC “Arktel”;
  • Member of the Board of Directors of JSC “SIBuR Russian Tires”;
  • Member of the Board of Directors of JSC “SIBuR Fertilizers”;
  • Member of the Board of Directors of JSC “Mosteploset-
  • energoremont”;
  • Member of the Board of Directors of JSC “uralsvyazinform”.

Percentage of common shares owned in the Company: 0 %
Date of first election to the Company’s Board of Directors: May 28, 2008

Deputy General Director for Security of Closed Joint-Stock Company “Leader” (pension fund asset management company).
Born:1967
Citizenship: Russian Federation
Education: tertiary

Positions held at other organizations, including the position

  • Director of the Corporate Security Department at “Gazfond” National Pension Fund;
  • Member of the Board of Directors of JSC “Mosenergosbyt”.

Positions held over the past fi ve years:

  • Department Director of the Russian Federal Security Service.

Percentage of common shares owned in the Company: 0 %
Date of first election to the Company’s Board of Directors: June 30, 2010

Popov Alexander Albertovich

Popov Alexander Albertovich

Deputy Chairman of The Board of Directors,

Deputy General Director and Administration Head of JSC “IDGC Holding”
Born:1955
Citizenship: Russian Federation
Education: tertiary

Positions held at other organizations, including the position

  • Member of the Supervisory Board of NP “KONTs uES”;
  • Member of the Board of Directors of JSC “Lenenergo”;
  • Member of the Board of Directors of JSC “IDGC of the Center”;
  • Member of the Board of Directors of JSC “IDGC of Siberia”;
  • Member of the Board of Directors of JSC “IDGC of the North- West”.

Positions held over the past fi ve years:

  • Armed Forces and Federal Security Service of the Russian Federation – various positions;
  • Chief specialist of the OAU service of the Vice President and Security Director of LLC “AVTOVAZ GROUP”;
  • Director of the Organizational and Personnel Department of the Representation of the Amur Region Administration under the President of the Russian Federation and the Government of the Russian Federation;
  • Director of the Administration of the Amur Region Governor and Amur Region Government;
  • Director of the Representation of the Amur Region Administration under the President of the Russian Federation and the Government of the Russian Federation.

Percentage of common shares owned in the Company: 0 %
Date of first election to the Company’s Board of Directors: June 11, 2009

Pavlov Vadim Alexeyevich

Pavlov Vadim Alexeyevich

Sklyarov Yevgeny Viktorovich

Sklyarov Yevgeny Viktorovich

Director of the Center of Strategy, Development and Innovation of JSC “IDGC Holding”
Born:1977
Citizenship: Russian Federation
Education: tertiary

Positions held over the past fi ve years:

  • Director of the Regional Tariff s Service of the Rostov Region;
  • General Director of JSC “Donenergo”;
  • Director of the utilities Infrastructure Development Department of JSC “Kaluga Region Development Corporation”.

Percentage of common shares owned in the Company: 0 %
Date of first election to the Company’s Board of Directors: November 20, 2011

Director of the Moscow Fuel and Energy Complex Department
Born:1955
Citizenship: Russian Federation
Education: tertiary

Positions held over the past fi ve years:

  • President of JSC “Mospromstroymaterialy.”

Percentage of common shares owned in the Company: 0 %
Date of first election to the Company’s Board of Directors: June 15, 2007

Skribot Wolfgang

Skribot Wolfgang

Yurchuk Sergeiy Evgenyevich

Yurchuk Sergeiy Evgenyevich

Managing Director of the Direct Investments Department of GPB (JSC)
Born:1966
Citizenship: Austria
Education: tertiary

Positions held at other organizations, including the position

  • Member of the Board of Directors of JSC “Mosenergosbyt”;
  • Member of the Board of Directors of JSC “MRTE”;
  • Member of the Board of Directors of JSC “EKSMO”;
  • Member of the Board of Directors of JSC “MES – Pushkino”;
  • Member of the Board of Directors of Centrex;
  • Member of the Board of Directors of LLC “GPB – Energoeffect”;
  • Member of the Board of Directors of Prima Energy.

Percentage of common shares owned in the Company: 0 %
Date of first election to the Company’s Board of Directors: February 28, 2005

Director of Finances of JSC “IDGC Holding”
Born:1966
Citizenship: Russian Federation
Education: tertiary

Positions held at other organizations, including the position

  • Member of the Board of Directors of JSC “IDGC of South”;
  • Member of the Board of Directors of JSC “Lenenergo”;
  • Member of the Board of Directors of JSC “IDGC of the Urals”;
  • Member of the Board of Directors of JSC “Kubanenergo”.

Positions held over the past fi ve years:

  • Director of Economics and Finance of JSC “Severnaya Verf” Shipbuilding Plant;
  • Deputy General Director of Economics and Finance of CJSC “Almaz Press.”

Percentage of common shares owned in the Company: 0 %
Date of first election to the Company’s Board of Directors: June 30, 2010





Tikhonova Maria Gennadyevna

Director of the Department for Economic Regulation and Property Relations in the Fuel and Energy Complex under the Russian Ministry of Energy
Born:1980
Citizenship: Russian Federation
Education: tertiary

Positions held at other organizations, including the position

  • Member of the Board of Directors of JSC “ESK RusHydro”;
  • Member of the Board of Directors of JSC “OESK”;
  • Member of the Board of Directors of JSC “Enel WGC-5”;
  • Member of the Board of Directors of JSC “Kamchatskenergo”;
  • Member of the Board of Directors of JSC “Lenenergo”;
  • Member of the Board of Directors of JSC “ENERGOSETPROEKT Institute”;
  • Member of the Board of Directors of CJSC “Arktikshelfneftegaz”;
  • Member of the Board of Directors of JSC “NIITeplopribor”;
  • Member of the Board of Directors of JSC “ESSK UES”;
  • Member of the Board of Directors of JSC “TsIU SUES”.

Positions held over the past fi ve years:

  • Member of the Board of Directors of JSC “Krasny Yakor”;
  • Member of the Board of Directors of JSC “Spetsstroymaterialy”;
  • Member of the Board of Directors of JSC “DMNG”;
  • Member of the Board of Directors of JSC “Bashkirenergo”;
  • Member of the Board of Directors of JSC “Mosenergoremont”;
  • Member of the Board of Directors of JSC “Trest Gidromontazh”;
  • Member of the Board of Directors of JSC “Mobilny GTES”;
  • Member of the Board of Directors of JSC “TGC-11”;
  • Member of the Board of Directors of JSC “TGC-5”;
  • Member of the Board of Directors of JSC “IDGC of Volga”;
  • Member of the Board of Directors of JSC “Volga TGC”;
  • Member of the Board of Directors of JSC “DEK”;
  • Member of the Board of Directors of JSC “TGC-6”;
  • Member of the Board of Directors of JSC “Tyumenenergo”;
  • Member of the Board of Directors of JSC “Energotranssnab”;
  • Member of the Board of Directors of JSC “Zagorskaya GAES-2”.

Percentage of common shares owned in the Company: 0 %
Date of first election to the Company’s Board of Directors: June 11, 2009