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Board of Directors

Igor Sechin
Igor Sechin

Chairman of the Board of Inter RAO

President, Chairman of the Management Board of PJSC Oil Company Rosneft

Year of birth: 1960

Education: Graduated from Leningrad State University in 1984, PhD in Economics.

Nationality: Russian Federation

Appointments over the last 5 years:

  • Since 2012 — President, Chairman of the Management Board, JSC Oil Company Rosneft
  • 2008–2012 — Deputy Prime Minister of the Russian Federation
  • 2004–2008 — Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation- Aide to the President of the Russian Federation


Positions in corporate governance over the last 5 years:

  • Since 2012 — Chairman of the Board of Directors, JSC ROSNEFTEGAZ
  • Since 2012 — Chairman of the Supervisory Board, CJSC Professional Hockey Club CSKA
  • Since 2009 — Chairman of the Board of Directors, Member of the Board of Directors, LLC National Oil Consortium
  • 2008–2011 —  Chairman of the Board of Directors, JSC INTER RAO UES
  • 2008–2011 —  Chairman of the Board of Directors, JSC United Shipbuilding Corporation
  • 2006–2011 —  Chairman of the Board of Directors, JSC ROSNEFTEGAZ
  • 2004–2011 —  Chairman of the Board of Directors, JSC Oil Company Rosneft

Owns no shares in PJSC Inter RAO.



Dmitry Shugaev
Dmitry Shugaev

Independent Director

Deputy Chairman of the Board of Inter RAO
Deputy CEO of Russian Technologies State corporation

Date of birth: 1965.

Education:

Graduated from the Moscow State Institute of International Relations in 1987

Nationality: Russian Federation

Appointments:

  • Since 2009 — Deputy CEO, Russian Technologies State corporation
  • Since 2008 — Head of CEO Administration, Russian Technologies State corporation
  • 2001 through 2008 — Advisor to Deputy CEO, Assistant to First Deputy CEO and Head of CEO Administration; Rosoboronexport
  • Positions in corporate governance bodies:
  • Chairman of the board of the directors in TVK Russia, Marketing Investments and Projects
  • Deputy Chairman of the Supervisory Board in National Aviaconstruction Centre
  • Member of the Board of Directors: Rosneft Oil Company, INTER RAO UES, NPO Saturn.

Owns no shares in PJSC Inter RAO.


Boris Ilyich Ayuyev
Boris Ilyich Ayuyev

Chairman of the Management Board, SO UES

Year of birth: 1957

Education: graduated from the Ural Polytechnic Institute, majoring in Power Plants. Doctor of Engineering.

Nationality: Russian Federation

Appointments over the last 5 years:

  • 2004–present: Chairman of the Management Board and member of the Board of Directors at JSC System Operator of the United Power System

Positions in corporate governance over the last 5 years:

  • 2015–present: Member of the Executive Committee of Non-Profit Partnership Russian National Committee of International Council on Large Electric Systems;
  • 2013–present: Member of the Board of Directors at PJSC Rosseti;
  • 2012–2015: Member of the Board of Directors at PJSC Federal Hydro-Generating Company RusHydro;
  • 2009–2015: President of the Russian National Committee of International Council on Large Electric Systems;
  • 2009–2010: Member of the Supervisory Board at JSC Unified Energy System GruzRosenergo;
  • 2008–2013: Member of the Board of Directors at JSC Administrator of the Trade System of the Wholesale Power Market of the Unified Energy System;
  • 2005–2011: Member of the Board of Directors at CJSC Energy Forecasting Agency;
  • 2004–2013: Member of the Board of Directors at JSC FGC UES


Andrei Bugrov
Andrei Bugrov

Independent Director

Vice President, PJSC Mining and Metallurgical Company Norilsk Nickel

Year of birth: 1952.

Education: Majored in International Economics at Moscow State Institute of International Relations. Holds a Candidate of Sciences in Economics degree (PhD. equivalent).

Nationality: Russian Federation

Appointments over the last 5 years:

  • 2015-present - Vice President, MMC Norilsk Nickel.
  • 2015 - Vice President — Government and Investor Relations
  • 2013-2015 - Deputy CEO for GR and IR, OJSC MMC Norilsk Nickel.
  • 2010-2013 – Deputy CEO, Member of the Management Board, Interros Company.
  • 2004-2010 – Managing Director, Member of the Board of Directors, CJSC Interros Holding Company.

Positions in corporate governance over the last 5 years:

  • 2013-2014 - Member, Board of Directors , OJSC RusHydro.
  • 2011-2013 - Chairman of the Board of Directors, MMC Norilsk Nickel
  • 2008 – 2011 - Chairman of the Board of Directors,ProfMedia Management
  • – 2010 - Chairman of the Board of Directors, Interros Company

Additional positions in further companies:

  • Member of The Bretton Woods Committee, Washington D.C.
  • Member of the Russian Federation Council for Foreign and Defense Policy.
  • Member of the Russian Federation Ministry of Foreign Affairs Business Council.
  • Member/Vice-President of the Russian Union of Industrialists and Entrepreneurs.
  • Member of the Presidential Anti-Corruption Department Advisory Board.

Owns no shares in PJSC Inter RAO.


Denis Fedorov
Denis Fedorov

Head of the Directorate for Power Sector Development and Marketing in Power Generation, Gazprom OJSC, General Director of OJSC Tsentrenergoholding, General Director of Gazprom energoholding LLC

Date of birth: 1978

Nationality: Russian Federation

Education:

Graduated from the Bauman Moscow State Technical University and received the Candidate of Economic Sciences from the Moscow Power Engineering Institute.

Appointments:

  • Since 2009 - CEO of Gazprom Energoholding (previously known as Gazoenergeticheskaya Kompania).
  • Since 2007 - Head of Department for Development and Marketing of the Electricity Sector, a Division of Gazprom .
  • 2006 - 2008 — CEO, Mezhregionenergosbyt.
  • 2006 - 2007 — Advisor to CEO of Gazprom Mezhregiongaz (then Mezhregiongaz).
  • 2003 - 2006 — Head of Investment Technologies and Technology Projects Department, EvroSibEnergo-Engineering; Head of Investment Department, Gazenergoprom.

Owns no shares in PJSC Inter RAO.


Anatoly Gavrilenko
Anatoly Gavrilenko

Independent Director

Chief Executive Officer, Leader CJSC

Date of birth: 1972

Education:

Graduated from Moscow State University in 1995 majoring in Economic cybernetics. Graduated from Moscow State University in 2001 majoring in Jurisprudence.

Nationality: Russian Federation

Appointments:

  • Since 2008 – Member of the Board of Directors, JSC Gazprombank
  • Since 2008 - Chief Executive Officer, CJSC Leader
  • 2001 – CEO PMC “Agana”
  • 1998 – 2001 – Executive Director, Director for Strategic Financial Planning, CEO, CJSC Alor Invest 

Owns no shares in PJSC Inter RAO.


Boris Kovalchuk
Boris Kovalchuk

Chairman of the Management Board, Inter RAO

Year of birth: 1977

Education: St. Petersburg State University.

Nationality: Russian Federation

Appointments over the last 5 years:

  • Current: Chairman of the Management Board, Inter RAO
  • 2009–2010: Acting Chairman of the Management Board, Chairman of the Management Board of INTER RAO UES
  • 2009: Vice President of Development, Rosatom State Atomic Energy Corporation
  • 2006–2009: Head of Priority National Projects Department of the Government of Russia

Awards:

  • 2011: Honorary Power Engineer
  • 2012: Order of Honour
  • 2014: Commemorative Medal and Order of Friendship "For Great Contribution to the Preparation and Conduct of the XXII Olympic Winter Games and the XI Paralympic Winter Games 2014 in Sochi"

Other assignments:

  • Board Member, JSC Kambaratinskya HPP-1
  • Board Member, PJSC Federal Grid Company of the Unified Energy System
  • Member of the Supervisory Board, JSC Russian Regional Development Bank
  • Board Member, LLC National Data Centers
  • Member of the Management Board, Russian Union of Industrialists and Entrepreneurs 

Owns 2,429 000 shares in PJSC Inter RAO (0.00233% of the Company's charter capital). 


Alexander Lokshin
Alexander Lokshin

Independent Director

First Deputy Director General for Operations Management

Year of birth: 1957

Education: Kalinin Leningrad Polytechnic Institute, Academy of National Economy under the Government of Russian Federation

Nationality: Russian Federation

Appointments:

  • Since July 1, 2008 — Vice President of Nuclear Energy Sector, State Atomic Energy Corporation Rosatom.
  • July 2007 through June 2008 — Acting CEO, Concern Rosenergoatom.
  • April 2006 through July 2007 — First Deputy CEO, Concern Rosenergoatom.
  • October 2002 through April 2006 — Deputy CEO of Concern Rosenergoatom; Head of Rosenergoatom's Smolensk Nuclear Power Plant subsidiary.

Experience with corporate governance over the last 5 years:

  • MAKS, Member of the Board
  • EGMK-Proekt, Member of the Board
  • Concern Rosenergoatom, Chairman of the Board
  • TVEL, Chairman of the Board
  • Atomredmetzoloto, Chairman of the Board
  • Atomstroyexport, Chairman of the Board
  • Sovet Rynka, Member of the Supervisory Board
  • INTER RAO UES, Board Member

Owns no shares in PJSC Inter RAO.


Andrei Murov
Andrei Murov

Chairman of the Management Board, PJSC FCG UES

Year of birth: 1970.

Education:

  • In 1993, graduated from the Faculty of Law of St. Petersburg State University majoring in Jurisprudence.
  • In 1998, underwent retraining program "Financial Management" at the Interdisciplinary Institute of Executive Staff Refresher Training and Retraining.
  • In 2009, he graduated from the State University of Civil Aviation majoring in "Organization of transportations and management on transport (air transport)".
  • He is awarded the academic degree Doctor of Engineering Science.

Nationality: Russian Federation

Appointments over the last 5 years:

  • 2013-present - Chairman of the Management Board, JSC “FGC UES”.
  • 2012-present - Member of the Management Board, JSC “FGC UES”.
  • July 2012 to 2013 - First Deputy Chairman of the Management Board, JSC “FGC UES”
  • July 2012 – June 2013 – Executive Director, OJSC “MRSK Holding Company”
  • January 2012 – June 2012 – Deputy General Director, OJSC “MRSK Holding Company”
  • 2007 to 2012 – CEO of Pulkovo Airport Federal State Unified Company.

Positions in corporate governance over the last 5 years:

  • Member of the Board of Directors, JSC Inter RAO
  • Member of the Management Board, JSC “FGC UES”.

Government awards

Awarded the Medal of the Order of Merit for the Fatherland, II grade, Order of Honor, has Certificates of Merit and appreciation of the Governor and the administration of Saint Petersburg.

An honorable worker of transport of Russia.


Owns no shares in PJSC Inter RAO.



Ronald James Pollett
Ronald James Pollett

Independent Director

Vice President GE
President and CEO of GE in Russia and CIS

Year of birth: 1969

Education: Honors standing the Kolgate University (State of New York) in 1991

Nationality: USA

Appointments over the last 5 years:

  • Since 2008 - President and Chief Executive Officer, GE in Russia and CIS
  • 2001-2007 - National Executive for GE in Russia and CIS

Positions in corporate governance over the last 5 years:

  • Since 2008 - Member of the Board of Directors, GE Money Bank in Russia
  • Since 2007 - Chairman of the Board of Directors, American Chamber of Commerce in Russia
  • Since 2001 - Member of the Board of Directors. American Chamber of Commerce in Russia

Owns no shares in PJSC Inter RAO.

 


Elena Vladimirovna Sapozhnikova
Elena Vladimirovna Sapozhnikova

Chief Operations Officer, UCP Group

Year of birth: 1978

Education: graduated from Lomonosov Moscow State University in 2000.

Nationality: Russian Federation

Appointments over the last 5 years:

  • 2013–present: Executive Director at the UCP group of companies, LLC United Capital Partners Advisory;
  • 2013–2013: Lawyer at a subsidiary of Freshfields Bruckhaus Deringer LLP (Great Britain) in Moscow;
  • 2004–2013: Lawyer at a representative office of Freshfields Bruckhaus Deringer LLP (Great Britain) in Moscow.

Owns no shares in PJSC Inter RAO.