Monday, 29 August 2017 Inter RAO Group Consolidated Financial and Operating Results for 1H2017.
To join the conference call and get more details, please send a request to investor-relations@interrao.ru
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. Elena Sapozhnikova (Independent director), Partner, UCP Group;
  2. Ronald James Pollett, Vice President GE, President & CEO of GE in Russia and CIS;
  3. Andrei Bugrov (Independent Director, Head of Committee), Vice President, PJSC Mining and Metallurgical Company Norilsk Nickel.

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, Vice President GE, President & CEO of GE in Russia and CIS.

Strategy and Investment Committee:

  1. Elena Bezdenezhnykh (Head of Committee), Deputy Director General – Vice President - State Secretary, GR, PJSC «MMC «NORILSK NICKEL»;
  2. Anatoly Gavrilenko, (Independent Director), Chief Executive Officer, Leader CJSC;
  3. Andrey Marchenko, Director of the Investment Analysis Department, United Capital Partners Advisory, UCP Group;
  4. Pavel Snikkars, Director of Electric Energy Development Department with the Ministry of Energy of the Russian Federation;
  5. Ilnar Mirsiyapov, Member of the Management Board – Head of Strategy and Investment Unit, JSC Inter RAO;
  6. Aleksey Molskiy, Deputy Chairman of the Management Board, JSC Federal Grid Company of Unified Energy System;
  7. Charlotte Philipps, Founding partneer at Synergy Capital Partners;
  8. Vasiliy Nikonov, Director of the Energy Department of Rosneft Oil Company;
  9. Fedor Opadchiy, Deputy Chairman of the Management Board of JSC “System Operator of the United Power System”.
  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