Composition of the Board of Directors:
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Surname, first name, patronymic
|
Positions held
|
|
Shvets Nikolay Nikolaevich
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Chairman of the Board of Directors, Director General of IDGC Holding, OJSC
|
|
Bol’shakov Dmitry Aleksandrovich
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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)
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|
Gur’yanov Denis L’vovich
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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
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Deputy Director General – Administration Head of IDGC Holding, OJSC
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|
Sklyarov Eugeny Viktorovich
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Head of Fuel and Power Economy Department of Moscow
|
|
Skribot Wolfgang
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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:
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:
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:
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”
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