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Committees under the Board of Directors


Composition of the Board of Directors:

Surname, first name, patronymic
Positions held
Shvets Nikolay Nikolaevich
Chairman of the Board of Directors, Director General of IDGC Holding, OJSC
Bol’shakov Dmitry Aleksandrovich
Deputy Chairman of the Moscow Region Government
Golubev Pavel Vladilenovich
Head of Maintenance and Repair Organization Department of IDGC Holding, OJSC
Gavrilenko Anatoly Anatol’evich
Director General of Closed Joint-Stock Company “Leader”(Company for pension fund assets management)
Grishchenko Sergey Valentinovich
Deputy Head of Direct Investment Department, “Gazprombank” (JSC)
Gur’yanov Denis L’vovich
Head of Corporate Governance and Interaction with Shareholders Department of IDGC Holding, OJSC
Kerber Sergey Mikhailovich
Head of Directorate for Investment Projects and Programs, Managing Director of Closed Joint-Stock Company “Leader” (Company for pension fund assets management)
Nuzhdov Aleksey 
Viktorovich
Deputy Director General for Safety of Closed Joint-Stock Company “Leader” (Company for pension fund assets management)
Popov Alexander 
Al’bertovich
Deputy Director General – Administration Head of IDGC Holding, OJSC
Sklyarov Eugeny Viktorovich
Head of Fuel and Power Economy Department of Moscow
Skribot Wolfgang
Managing Director, Head of Electric Power and Infrastructure Projects Administration of Direct Investment Department, “Gazprombank” (OJSC)
Tikhonova Mariya Gennad’evna
Director of Department for Economical Regulation and Property Relations in Fuel and Energy Sector of the Russian Ministry of Energy
Yurchuk Sergey 
Yevgen’evich
Finance Director of IDGC Holding, OJSC

Audit Committee of the Board of Directors

Composition of the Audit Committee of the Board of Directors

Chairman of the Committee:
Surname, first name, patronymic
Positions held
Yurchuk Sergey Yevgen’evich
Finance Director of IDGC Holding, OJSC

The Committee’s Members:
Popov Alexander Al’bertovich
Deputy Director General – Administration Head of IDGC Holding, OJSC
Gur’yanov Denis L’vovich
First Deputy Head of Corporate Governance and Interaction with Shareholders Department of IDGC Holding, OJSC
Kerber Sergey Mikhailovich
Head of Directorate for Investment Projects and Programs – Managing Director of Closed Joint-Stock Company “Leader”
Skribot Wolfgang
Managing Director, Head of Electric Power and Infrastructure Project Administration of Direct Investment Department, “Gazprombank” (Open Joint-Stock Company)

Personnel and Remuneration Committee of the Board of Directors

Composition of the Personnel and Remuneration Committee of the Board of Directors

Chairman of the Committee:
Surname, first name, patronymic
Positions held
Popov Alexander Al’bertovich
Deputy Director General – Administration Head of IDGC Holding, OJSC

The Committee’s Members:
Gur’yanov Denis L’vovich 
First Deputy Head of Corporate Governance and Interaction with Shareholders Department of IDGC Holding, OJSC
Yurchuk Sergey Yevgen’evich
Finance Director of IDGC Holding, OJSC
Skribot Wolfgang
Head of Electric Power and Infrastructure Projects Department – Managing Director of Direct Investment Department, “Gazprombank” (Open joint-stock company)
Gavrilenko Anatoly Anatol’evich
Director General of CJSC “Leader”

Committee on Technological Connection to Electric Grids

Composition of the Technological Connection to the Electric Grids Committee under the Board of Directors of JSC “MOESK”

Chairman of the Committee: 
Surname, first name, patronymic
Positions held
Petukhov Konstantin Yur’evich
Director for Strategy and Development of IDGC Holding, OJSC

The Committee’s Members:
Krupin Mikhail L’vovich
Deputy Director General for Technological Connections in Moscow, JSC “MOESK”
Zotova Ol’ga Stanislavovna
Director of Investment Planning and Technological Connection Economics Department of JSC “MOESK”
Makarovsky Aleksey Yur’evich
Head of Technological Connection Economics Division of JSC “MOESK”
Kruchinin Mikhail Aleksandrovich
Head of Directorate for Electric Power Transportation of JSC “MOESK”
Yarosh Denis Nikolaevich
Deputy Chief Dispatcher by Regimes of Branch of JSC “SO UES”, Moscow Regional Dispatching Office
Demina Valentina Aleksandrovna
Key Analyst of CJSC “Leader”
Kravchenko Aleksey Sergeevich
Deputy Director of Direct Investment Department, “Gazprombank” (Open joint-stock company)
Pleshivtsev Vsevolod Georgievich
First Deputy Head of Fuel and Power Economy Department of Moscow
 
Reliability Committee of the Board of Directors

Composition of the Reliability Committee of the Board of Directors

Chairman of the Committee:
Surname, first name, patronymic
Positions held
Zuikova Ol’ga Valentinovna
Head of Directorate for Operational Control and Labour Protection of IDGC Holding, OJSC

The Committee’s Members:
Ilyushin Pavel Vladimirovich
Deputy Head of Maintenance and Repair Organization Department of IDGC Holding, OJSC
Tambiev Timur Khyzyrovich
Head of Investment Projects Efficiency Analysis and Assessment Division of Investment Department, IDGC Holding, OJSC
Voinov Roman Vladimirovich
Deputy Technical Director for Dispatch Management – Head of Grid Operation Control Center of JSC “MOESK”
Chegodaev Anatoly Vasil’evich
Deputy Director General – Technical Director of JSC “MOESK”
Bulanova Ol’ga Leonidovna
Deputy Director General for Economics and Finance of JSC “MOESK”
Balabanov Mikhail Ivanovich
First Deputy Head of Fuel and Power Economy Department of  Moscow
Alyushenko Igor’ Dmitrievich
Director for Technological Development of Dispatch Management, Branch of SO UES of Operational-Dispatching Office of Center

Strategy and Development Committee of the Board of Directors

Composition of the Strategy and Development Committee of the Board of Directors

Chairman of the Committee:
Surname, first name,patronymic
Positions held
Kurbatov Mikhail Yur’evich
Deputy Director General of IDGC Holding, OJSC

The Committee’s Members: 
Bin’ko Gennady Feliksovich
Deputy Director General of IDGC Holding, OJSC
Perepyolkin Aleksey Yur’evich
Deputy Director General for Corporate Governance and Property of IDGC Holding, OJSC
Demidov Aleksey Vladimirovich
Deputy Director General for Economics and Finance of IDGC Holding, OJSC
Sannikov Aleksey Valer’evich
Deputy Director General of IDGC Holding, OJSC
Mekhanoshin Boris Iosifovich
Deputy Director General – Technical Director of IDGC Holding, OJSC
Kudryavyi Viktor Vasil’evich
Adviser to President of CJSC “Eurocement group’
Demina Valentina Aleksandrovna
Key Analyst of CJSC “Leader”
Nuzhdov Aleksey Viktorovich
Deputy Director General for Safety of CJSC “Leader”
Tushunov Dmitry Yur’evich
Head of Analytical Department – Key Economist of CJSC “Leader”
Kravchenko Aleksey Sergeevich
Deputy Director of Direct Investment Department, “Gazprombank” (Open joint-stock company)
Krupin Mikhail L’vovich
Deputy Director General for Technological Connections in Moscow, JSC “MOESK”
Bulanova Ol’ga Leonidovna
Deputy Director General for Economics and Finance of JSC “MOESK”
Oleinik Alexander Pavlovich
Deputy Head of Fuel and Power Economy Department of Moscow
Shul’ginov Nikolay Grigor’evich
First Deputy Chairman of the Board of  JSC “SO UES”