Chairman of the Board of Directors of PJSC Inter RAO
Chief Executive Officer, Chairman of the Management Board, Deputy Chairman of the Board of Directors of PJSC NK Rosneft
Chairman of the Board of Directors of PJSC Inter RAO
Chief Executive Officer, Chairman of the Management Board, Deputy Chairman of the Board of Directors of PJSC NK Rosneft
Year of birth: 1960
Education: graduated from Leningrad State University, Candidate of Economics.
Citizenship: Russian Federation
Positions over the last 5 years:
Positions in corporate governance held over the last 5 years
Does not hold shares of PJSC Inter RAO
Deputy Chairman of the Board of Directors of PJSC Inter RAO,
Director of the Federal Service for Military and Technical Cooperation
Year of birth: 1965.
Education: graduated from Moscow State Institute of International Relations of the Ministry of Foreign Affairs of the USSR in 1987. International journalist with a knowledge of a foreign language, Candidate of Economics.
Citizenship: Russian Federation
Positions over the last 5 years:
Additional positions:
CEO of PJSC Inter RAO
Year of birth: 1977
Education: graduated from St. Petersburg State University
Citizenship: Russian Federation
Positions over the last 5 years:
Awards:
Additional positions:
Does not hold shares of PJSC Inter RAO
Chairman of the Management Board of System Operator of the United Power System JSC
Year of birth: 1957
Education: graduated from Ural Polytechnic Institute, majoring in Power Plants. Doctor of Engineering.
Citizenship: Russian Federation
Positions over the last 5 years
Positions in corporate governance:
Holds 7,306,329.79 shares of PJSC Inter RAO (0.007% of the Company's charter capital).
Independent Director
Senior Vice-President of PJSC MMC Norilsk Nickel
Year of birth: 1952.
Education: graduated from Moscow State Institute of International Relations, majoring in International Economics. Candidate of Economic Sciences.
Citizenship: Russian Federation
Positions over the last 5 years:
Positions in corporate governance held over the last 5 years:
Additional positions:
Head of the Directorate for Power Sector Development and Marketing in Power Generation of PJSC Gazprom, General Director of Gazprom Energoholding LLC
Year of birth: 1978
Education: graduated from Bauman Moscow State Technical University; graduated from the postgraduate course of Moscow Power Engineering Institute. Candidate of Economic Sciences.
Citizenship: Russian Federation
Positions over the last 5 years
Additional positions:
Holds 700 000 shares of PJSC Inter RAO (0,0000067% of the Company's charter capital).
Chief Executive Officer of Leader CJSC
Year of birth: 1972
Education: graduated from Lomonosov Moscow State University in 1995, majoring in economic cybernetics, with the qualification of mathematical economist.
In 2001, graduated from Lomonosov Moscow State University, majoring in Jurisprudence, with the qualification of lawyer.
Citizenship: Russian Federation
Positions over the last 5 years:
PAdditional positions:
Independent Director
First Deputy Director General for Operations Management of State Atomic Energy Corporation Rosatom
Year of birth: 1957
Education: in 1980, graduated from Leningrad M.I. Kalinin Polytechnic Institute; in 2001, graduated from the Academy of National Economy under the Government of the Russian Federation.
Citizenship: Russian Federation
Positions over the last 5 years:
Positions in corporate governance held over the last 5 years:
Does not hold shares of PJSC Inter RAO.
Member of the Management Board, First Deputy Director General – Executive Director, Rosseti, PJSC
Year of birth: 1970.
Education: graduated from St. Petersburg State University in 1993, Faculty of Law.
In 1998, underwent the "Financial Management" retraining program at the Interdisciplinary Institute of Executive Staff Refresher Training and Retraining.
In 2009, graduated from State University of Civil Aviation, majoring in "Organization of transportation and management on transport (air transport)".
Doctor of Economics.
Citizenship: Russian Federation
Positions over the last 5 years:
Positions in corporate governance held over the last 5 years:
Awards:
Does not hold shares of PJSC Inter RAO
Independent Director
Vice-President of GE
President and CEO of GE in Russia and the CIS
Year of birth: 1969
Education: graduated with honors from Colgate University (State of New York) in 1991.
Citizenship: USA
Positions over the last 5 years:
Additional positions:
Does not hold shares of PJSC Inter RAO
Senior Independent Director
Partner of Digital Horizon Ventures LLC
Year of birth: 1978
Education: graduated from Lomonosov Moscow State University in 2000.
Citizenship: Russian Federation
Positions over the last 5 years:
Positions in corporate governance held over the last 5 years:
Does not hold shares of PJSC Inter RAO
CEO of PJSC Inter RAO
Year of birth: 1977
Education: graduated from St. Petersburg State University
Citizenship: Russian Federation
Positions over the last 5 years:
Awards:
Additional positions:
Does not hold shares of PJSC Inter RAO
Member of the Management Board, Head of the Legal Affairs Division
Year of Birth: 1968
Education: Tver Institute of ecology and legal affairs
Appointments over the last 5 years:
Owns 34 452 000 shares in PJSC Inter RAO (0.0330% of the Company's charter capital).
Member of the Management Board, Head of Strategy and Investment Division
Year of birth: 1981
Education:
Nationality: Russian Federation
Appointments over the last 5 years:
Owns 20 494 shares in PJSC Inter RAO (0.00002 % of the Company's charter capital).
Member of the Management Board - Chief Financial Officer
Year of birth: 1980
Education:
Nationality: Russian Federation
Appointments over the last 5 years:
Owns 34 488 435 shares in PJSC Inter RAO (0.0330% of the Company's charter capital).
Member of the Management Board, Head of Innovations, Investments and Costs Management Division
Year of birth: 1977
Education:
Nationality: Russian Federation
Appointments over the last 5 years:
Owns 34 488 435 shares in PJSC Inter RAO (0.0330% of the Company's charter capital).
Member of the Management Board, Head of the Operations Division
Year of birth: 1970
Education:
PhD in Economics.
Nationality: Russian Federation
Appointments over the last 5 years:
Owns 34 452 000 shares in PJSC Inter RAO (0.0330% of the Company's charter capital).
Member of the Management Board
Year of birth: 1977
Education:
Nationality: Russian Federation
Appointments over the last 5 years:
Owns 0.05 shares in PJSC Inter RAO (0.00% of the Company's charter capital).
Member of the Management Board, Head of Procurement Division
Year of Birth: 1968
Education: Baltic State Technical University “VOENMEH” named after D.F. Ustinov
Nationality: Russian Federation
Appointments over the last 5 years:
Owns 37 440 000 shares in PJSC Inter RAO (0,0359% of the Company's charter capital).
Member of the Management Board, Head of Engineering Division
Year of birth: 1959
Education:
PhD, Professor.
Nationality: Russian Federation
Appointments over the last 5 years:
Owns 34 452 000 shares in PJSC Inter RAO (0.0330% of the Company's charter capital).
Deputy CEO, Head of the Corporate and Property Relations Unit,
Corporate Secretary of PJSC Inter RAO
Education:
Professional experience:
Tamara Merebashvili is actively involved in policy-making in the sphere of corporate law and the securities market, including serving on the following expert and advisory panels under the federal executive government and the regulator and organizer of trading on the securities market:
In 2019, she won the 14th Director of the Year National Award in the Corporate Governance Director / Corporate Secretary Category.
She is involved in awareness-raising activities and participates in a variety of Russian and international professional forums, including taking an active part in the track on corporate law at the 2018 and 2019 St. Petersburg International Legal Forum as an organizer, moderator and speaker.
Author of a monograph titled "Legal Issues Related to Marine Protection and Indemnity"; co-author and editor of an article titled "Corporate Governance at PJSC Inter RAO: A Risk-Based Approach" included in the National Corporate Governance Report by the National Council on Corporate Governance.
Deputy CEO, Head of the Retail Business Division of PJSC Inter RAO
Education:
Professional experience: