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Company Registrar 8–800–700–03–70
Bolshaya Pirogovskaya ulitsa, 27 building 2, Moskva, Russia, 119435  ·   +7 (495) 664–88–40   ·  office@interrao.ru

Management and Control Bodies

Human Resources and Remuneration Committee

  1. Ronald James Pollett (Senior Independent Director, Head of Committee), Vice President GE, President & CEO of GE in Russia and CIS;
  2. Andrei Bugrov (Independent Director, Head of Committee), Vice President, PJSC Mining and Metallurgical Company Norilsk Nickel.
  3. Elena Sapozhnikova (Independent director), Partner, UCP Group;

Audit Committee:

  1. Andrei Bugrov (Independent Director, Head of Committee), Vice President, PJSC Mining and Metallurgical Company Norilsk Nickel;
  2. Aleksandr Lokshin (Independent Director), First Deputy CEO and Chief Operating Officer, State Corporation Rosatom;
  3. Ronald James Pollett (Senior Independent Director), Vice President GE, President & CEO of GE in Russia and CIS;
  4. Elena Sapozhnikova (Independent director), Partner, UCP Group.

Strategy and Investment Committee:

  1. Victor Khmarin,(Head of Committee) – Deputy General Director on resource provision and development RusHydro.
  2. Andrey Marchenko, Director of the Investment Analysis Department, United Capital Partners Advisory, UCP Group;
  3. Evgeniy Miroshnichenko, Member of the Management Board, Chief Financial Officer PJSC Inter RAO;
  4. Aleksey Molskiy, Deputy Chairman of the Management Board, JSC Federal Grid Company of Unified Energy System;
  5. Sergey Nikitin, Deputy General Director, Head of corporate control Department of JSC «Leader»
  6. Vasiliy Nikonov, Director of the Energy Department of Rosneft Oil Company;
  7. Fedor Opadchiy, Deputy Chairman of the Management Board of JSC “System Operator of the United Power System”.
  8. Ronald James Pollett (Senior Independent Director), Vice President GE, President & CEO of GE in Russia and CIS;
  9. Elena Sapozhnikova Partner, UCP Group;
  10. Pavel Snikkars, Director of Electric Energy Development Department with the Ministry of Energy of the Russian Federation;
  11. Charlotte Philipps, Founding partneer at Synergy Capital Partners;
  1. Bukaev Gennady, General Director of ROSNEFTEGAZ, Vice-President, Head of Internal Audit of Rosneft;
  2. Zaltsman Tatyana, Head of the Economic Planning Department of the Financial and Economic Center of PJSC Inter RAO;
  3. Kovaleva Svetlana, Director of Internal Audit - Head of Internal Audit Department of PJSC FGC UES;
  4. Feoktistov Igor, Director of Internal Control of PJSC FGC UES;
  5. Fisenko Tatyana, Director of the Department of Budget Planning and Accounting of the Ministry of Energy of the Russian Federation.
  • Head of the Division that is performing functions of the corporate secretary:
    Tamara Merebashvili - Head of Corporate and Property Matters Division