Boards of Directors

Year of birth: 1980

Education: The Financial University under the Government of Russian Federation

Nationality: Russian Federation

Appointments over the last 5 years:

Since December 30, 2009 - Acting President, afterwards President, Public Joint Stock Company “Russian regional development bank” (PJSC “RRDB”)

2007- 2009.— Head of the Resource Management Service, JSC VTB

Does not have shares of JSC INTER RAO UES.

Year of birth: 1949

Education: The Polytechnic of Torino (Italy), master's degree in chemical engineering

Nationality: Italy

Appointments over the last 5 years:

Since January 2011 - President and CEO, GE Europe & North Asia; CEO, GE Germany

2001 - 2010  – President and CEO, GE International (GE operations outside the USA).
At this position he successfully built GE's global team over nine years. Prior to that, he held leadership positions in GE Capital and GE Plastics in the U.S., the Netherlands and Japan.

Background information:

Mr Beccalli is a board member of the Emmanuel Center in Stiftung, Germany; the GE Foundation; and the Junior Achievement Young Enterprise. He is a Member of the Trilateral Commission and is on the Board of Directors for the Centre for European Policy Studies (CEPS). He also serves as an International Advisor to Bocconi University in Milan. Previously, he was an International Advisor to Prime Minister Raffarin of France from 1994-95, and was International Advisor to the Polish Minister of Finance in 1995.

State awards:

In 2007, the President of Italy, Giorgio Napolitano, appointed Mr. Beccalli "Cavaliere del Lavoro." In 2009, the President of France, Nicholas Sarkozy, awarded Mr. Beccalli La Lėgion d'Honneur.

Year of birth: 1953

Education: Moscow Institute of Finance.

Nationality: Russian Federation

Appointments:

Since June, 2007 — Chairman and a member of Supervisory Board of the State Corporation "Bank for Development and Foreign Economic Affairs (Vnesheconombank)"

2004-2007 – Chairman of Vneshecombank of the USSR.

2002-2004 – Deputy Chairman/CEO of Vneshtorgbank.

Doctor of Economic Sciences, Corresponding Member of the Russian Academy of Natural Sciences.

Experience with corporate governance over the last 5 years:

• NOVATEK, Member of the Board
• United Shipbuilding Corporation, Member of the Board
• Aeroflot, Member of the Board
• KAMAZ, Member of the Board
• VEB Capital, Chairman of Supervisory Board
• OAK, Member of the Board
• Globexbank, Chairman of Supervisory Board
• Minsk-City, Member of the Supervisory Board
• Aktsyonerny Kommerchesky Investitsyonny Bank

Year of birth: 1977.

Education: Saint-Petersburg State University.

Nationality: Russian Federation.

Appointments over the last 5 years:

Currently works as the Chief Executive Officer of INTER RAO UES.

2009-2010 — Acting CEO. Chief Executive of INTER RAO UES.

In 2009 — Vice President of Develoment, State Atomic Energy Corporation Rosatom.

Since 2009 — Board Member, OGK-1; since February 2010 — Chairman of the Board, OGK-1.

2006-2009 — Head of National Priority Projects Department of the Government of Russia.

Not an INTER RAO UES shareholder.

Year of birth: 1967

Education: Lomonosov Moscow State University

Nationality: Russian Federation

Appointments over the last 5 years:

Since 2012 — Chairman of the Management Board, NP “Market Council” and JSC "Trading System Administrator"

2008-2012 — CEO, RN Energo and United Energy Sales Company.

2004–2008 — Deputy Head of Department of Structure and Investment Policy in Industry and Energy; Head of Department of Structure and Pricing Policy in Natural Monopolies; Head of Department of Electricity in the Ministry of Industry and Energy of the Russian Federation.

2001–2004 — Head of Department of Restructuring of National Monopolies in the Ministry of Economic Development and Trade of the Russian Federation.

Experience with corporate governance over the last 5 years:

• ATS ("Administrator Torgovoy Sistemy Optovogo Rynka Elektroenergii Edinoy Energeticheskoy Sistemy") — Representative of the Russian Government in the Supervisory Board.
• Institut Energosetproekt — Board Member.
• MRSK Volgi — Board Member.
• MRSK Urala — Board Member.
• MRSK Tsentra y Privolzhya — Board Member.
• MRSK Yuga — Board Member.
• MRSK Severo-Zapada — Board Member.
• MRSK Sibiri — Board Member.
• Tyumenenergo — Board Member.
• Rosgazifikatsiya — Board Member.
• Yuzhnaya Setevaya Kompania — Board Member.
• Irkutskenergo — Board Member.
• Rostopprom — Board Member.
• Holding MRSK — Board Member.
• RAO ES Vostoka — Board Member.
• Kuzbassenergo — Board Member.
• ATS — Board Member.
• TsFR — Board Member.

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

Year of birth: 1974

Education: Ustinov Baltic State Technical University, St. Petersburg State University

Nationality: Russian Federation

Appointments over the last 5 years:

Since 2002 — Head of Gas and Liquid Hydrocarbons Marketing and Processing Department, Member of Executive Team, Gazprom; CEO, Mezhregiongaz

Experience with corporate governance over the last 5 years:

• Mosenergo, Chairman of the Board
• TGK-1, Chairman of the Board
• Gazpromregiongaz, Chairman of the Board
• NOVATEK — Board Member.
• Gazpromneft — Board Member.
• Vostokgazprom — Board Member.
• Tomskgazprom — Board Member.
• Mezhdunarodny Consortsium Po Upravleniyu Y Razvitiyu Gazotransportnoy Sistemy Ukrainy — Member of the Council of Members.
• Gazenergoprombank — Chairman of the Board.
• Salavatnefteorgsintez, Chairman of the Board.
• Lietuvos Dujos — Member of Executive Team.
• Latvijas Gāze — Chairman of the Corporate Board.
• KazRosGaz — Member of Supervisory Board.
• Kauno Termofikacijos Elektrinė — CEO.
• SIBUR Holding — Board Member.
• SIBUR Fertilizers — Board Member.
• Russian Gas Society — Member of Supervisory Board.
• Sibneft — Board Member.
• Nortgaz — Board Member.
• RAO UES of Russia — Board Member.

Vladimir Strzhalkovsky was born on May 29, 1954. In 1977, Vladimir graduated from Lenin Leningrad Electrotechnical Institute with a diploma in Applied Mathematics, and later obtained degree of Candidate of Economic Sciences.

• Between 1999 and 2000, he was Deputy Minister of Physical Culture, Sports and Tourism of the Russian Federation.
• Between 2000 and 2004, he was Deputy Minister of Economic Development and Trade of the Russian Federation.
• Between 2003 and 2004, he was the Chairman of Executive Council of the World Tourism Organization.
• Between 2004 and 2008, he was the head of the Federal Tourism Agency of the Russian Federation.

Since August 2008, he has been serving as General Manager and Chief Executive of GMK Norilsky Nickel.
Since December 26, 2008, he has been serving as General Manager and Chief Executive of GMK Norilsky Nickel.

Currently works as:
Member of the Russian Presidential Council for Development of Physical Culture and Sports, Sports and Higher Achievements, Preparation for the 22th Olympic Games and 11th Paralympic Games 2014 in Sochi;
Member of the Supervisory Board of the State Corporation Olimpstroy.

Denis Fedorov was born on July 12, 1978, in Obninsk (Kaluga Oblast). He graduated from the Bauman Moscow State Technical University and received the Candidate of Economic Sciences from the Moscow Power Engineering Institute.

• Between 2001 and 2003, he worked in RAO UES of Russia and later in NPVP Turbokon.
• 2003 through 2006 — Head of Investment Technologies and Technology Projects Department, EvroSibEnergo-Engineering; Head of Investment Department, Gazenergoprom.
• 2006 through 2007 — Advisor to CEO of Gazprom Mezhregiongaz (then Mezhregiongaz).
• 2006 through 2008 — CEO, Mezhregionenergosbyt.
• Since 2007, Head of Department for Development and Marketing of the Electricity Sector, a Division of Gazprom .
• Since 2009, CEO of Gazprom Energoholding (previously known as Gazoenergeticheskaya Kompania).

Dmitry Shugaev was born in 1965.
Upon graduation from the Moscow State Institute of International Relations in 1987, he worked as an international journalist and later obtained the degree of Candidate of Economic Sciences.

Appointments:

• Since 2008 — Head of CEO Administration and Deputy CEO, State Corporation Rostekhnologii
• 2001 through 2008 — Advisor to Deputy CEO, Assistant to First Deputy CEO and Head of CEO Administration; Rosoboronexport

Experience with corporate governance over the last 5 years:

• RT-Expo — Board Member.
• MIP — Chairman of the Board
• Concern Radiopribor — Chairman of the Board
• TVK Rossiya — Chairman of the Board
• Aviasalon — Board Member