Inter RAO — Company management

Board of directors Management

Igor Sechin

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:

2012 – present: Chief Executive Officer, Chairman of the Management Board of PJSC NK Rosneft

Positions in corporate governance held over the last 5 years

2020 – present: Chairman of the Supervisory Board of the Autonomous Non-Profit Organization Development of Genetic Technologies;
2019 – present: Member of the Board of Trustees of the Autonomous Non-Profit Public Organization Primakov Regional Gymnasium;
2018 – present: Chairman of the Board of Trustees of the Federal State Budgetary Institution Russian Scientific Center of Radiology and Surgical Technologies named after academician A.M. Granov;
2017 – present: Member of the Board of Trustees of the All-Russian Public Organization Russian Geographical Society;
2017 – present: Member of the Higher Supervisory Council of the All‑Russian Public Organization Boxing Federation of Russia;
2016 – present: Member of the Board of Trustees of the Federal State Autonomous Institution of Higher Education Moscow State Institute of International Relations (University) of the Ministry of Foreign Affairs of the Russian Federation;
2015 – present: Member of the Board of Trustees of the Federal State Budgetary Educational Institution of Higher Professional Education Saint Petersburg Mining University;
2013 – present: Member of the Board of Trustees, 2018 – present: Member of the Board of Trustees of Lomonosov Moscow State University Gymnasium (Boarding School);
2013 – present: Member of the Board of Trustees of the Foundation for Support of Research and Development Activities of Students, Postgraduate Students and Young Scientists National Intellectual Development;
2014 – present: Member of the Board of Trustees and Member of the Board of Trustees of the Graduate School of Management of St. Petersburg State University;
2012 – present: Chairman of the Board of Directors, Member of the Board of Directors of JSC ROSNEFTEGAZ;
2012 – present: Chairman of the Supervisory Board of PHC CSKA LLC;
2014 – present: Member of the Board of Trustees of the Foundation for Supporting the Construction of Churches in Moscow;
2010 – present: Member of the Supervisory Board of the Global Energy Association;
2009 – present: Chairman of the Board of Directors, Member of the Board of Directors of National Oil Consortium LLC;
2009 – present: Deputy Chairman of the Supervisory Board of the Public Organization All-Russian Volleyball Federation;
2012 – 2015: Chairman of the Board of Directors, Member of the Board of Directors of LLC RN-CIR;
2014 – 2015: Member of the Board of Directors, Chairman of the Board of Directors of FESRC JSC;
2013 – 2016: Member of the Board of Directors of SARAS S.p.A.;
2014 – 2017: Member of the Board of Directors, Chairman of the Board of Directors of SPIMEX JSC;
2014 – 2017: Member of the Board of Directors of Pirelli & C.S.p.A.
2013 – 2020: Chairman of the Board of Trustees of the Federal State Budgetary Institution of Higher Education and Science Saint Petersburg National Research Academic University of the Russian Academy of Sciences;
2016 – 2020: Member of the Board of Trustees of the Federal State Budgetary Institution Russian Academy of Education

Does not hold shares of PJSC Inter RAO

Dmitry Shugaev

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:

2017 – present: Director of the Federal Service for Military and Technical Cooperation;
2008 – 2017: Head of the General Director's Office; Deputy General Director of State Corporation Rostec.

Additional positions:

2011 – present: Deputy Chairman of the Board of Directors of PJSC Inter RAO;
2014 – present: Member of the Board of Directors of Rosoboronexport JSC;
2008 – 2017: Chairman of the Board of Directors of Russia Transportation and Exhibition Complex JSC;
2008 – 2017: Deputy Chairman of the Supervisory Board of Non-profit Partnership National Aircraft Construction Center;
2013 – 2017: Deputy Chairman of the Board of Directors of Ramenskoye International Airport JSC;
2014 – 2017: Deputy Chairman of the Board of Directors of RAMPORT AERO OJSC;
2015 – 2017: Member of the Board of Directors of RT-Business Development LLC.

Does not hold shares of PJSC Inter RAO

Boris Kovalchuk

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:

2010 – present: CEO, Chairman of the Management Board of PJSC Inter RAO

Awards:

2011: Honorary Power Engineer.
2012: Order of Honour.
2014: Commemorative Medal and Order of Friendship "For a Great Contribution to the Preparation and Conduct of the XXII Olympic Winter Games and the XI Paralympic Winter Games 2014 in Sochi".
2019: Order of Alexander Nevsky.

Additional positions:

2019 – present: Member of the Supervisory Board of Digital Energy Industry Association of Digital Energy Development Organizations;
2018 – present: Member of the Board of Directors, Chief Executive Officer (concurrently) of Joint-Stock Company Inter RAO Capital;
2017 – present: Member of the Board of Trustees of the Foundation for Support of Scientific and Project Activities of Students, Postgraduate Students and Young Scientists "National Intellectual Development"
2016 – present: Member of the Supervisory Board of Limited Liability Company Professional Hockey Club CSKA;
2014 – present: Member of the Board of Trustees of Federal State Budgetary Educational Institution of Higher Professional Education National Research University Moscow Power Engineering Institute;
2014 – present: Member of the Board of Directors of RIG RESEARCH PTE. LTD;
2014 – present: Member of the Board of Trustees of the Federal State Budgetary Educational Institution of Higher Professional Education St Petersburg State University;
2011 – present: Member of the Supervisory Board of Joint Stock Company Russian Regional Development Bank;
2009 – present: Member of the Board of Directors of PJSC Inter RAO;
2010 – present: Member of the Management Board of the All-Russian Association of Employers "Russian Union of Industrialists and Entrepreneurs";
2010 – present: Member of the Management Board of the All-Russian Public Organization Russian Union of Industrialists and Entrepreneurs;
2010 – 2014: Member of the Management Board of Open Joint-Stock Company Saint Petersburg Power Supply Company;
2010 – 2016: Chairman of the Board of Directors of Limited Liability Company Inter RAO − WorleyParsons;
2010 – 2016: Chairman of the Board of Directors of Closed Joint-Stock Company Kambartinskaya Hydro Power Plant-1;
2012 – 2016: Member of the Board of Directors of Public Joint-Stock Company Federal Grid Company of Unified Energy System;
2015 – 2016: Member of the Board of Directors of Limited Liability Company National Data Centers;
2016 – 2018: Chairman of the Board of Directors of Joint-Stock Company Inter RAO Capital;
2018 – 2019: CEO of Joint-Stock Company Sever;
2018: Chairman of the Board of Directors of Limited Liability Company Bashkir Generation Company;

Does not hold shares of PJSC Inter RAO

Boris Ayuyev

Member of the Board of Directors 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

2004 – present: Member of the Board of Directors of System Operator of the United Power System JSC
2004 – 2021: Chairman of the Management Board of System Operator of the United Power System JSC

Positions in corporate governance:

2019 – present: Member of the Supervisory Board of the Digital Energy Industry Association of Digital Energy Development Organizations;
2015 – present: Member of the Presidium of Non-Commercial Partnership Russian National Committee of the International Council for Major High-Voltage Electrical Systems;
2013 – present: Member of the Board of Directors of Rosseti PJSC;
2012 – 2015: Member of the Board of Directors of PJSC Federal Hydro-Generating Company – RusHydro;
2009 – 2015: President of the International Council for Major High-Voltage Electrical Systems.

Holds 7,306,329.79 shares of PJSC Inter RAO (0.007% of the Company's charter capital).

Andrey Bougrov

Independent Director

Member of the Management Board, Senior Vice-President for Sustainable Development 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:

2020 – present: Senior Vice-President for Sustainable Development of PJSC MMC Norilsk Nickel;
2016 – 2020: Senior Vice-President of PJSC MMC Norilsk Nickel;
2015 – 2016: Vice-President of PJSC MMC Norilsk Nickel;
2013 – present: Member of the Management Board of PJSC MMC Norilsk Nickel;
2013 – present: Vice-President of CJSC Interros Holding Company;

Additional positions:

2002 – present: Member of Non-Governmental Public Association "The Council for Foreign and Defense Policy";
2006 – present: Member of the Management Board of the Russian Union of Industrialists and Entrepreneurs;
2013 – present: Vice-President of the Russian Union of Industrialists and Entrepreneurs;
2014 – present: Member of the Russian Presidential Anti-Corruption Council;
2015 – present: Member of Non-profit Partnership "National Council on Corporate Governance";
2016 – present: Member of the Corporate Governance Advisory Board of the Bank of Russia;
2016 – present: Chairman of the Share Issuers Committee of Moscow Exchange PJSC;
2018 – present: Chairman of the Non-Financial Reporting Council of the Russian Union of Industrialists and Entrepreneurs;
2018 – present: Member of the Advisory Council of the Russo-British Chamber of Commerce;
2020 – present: Chairman of the Expert Group on Corporate Governance, Special Administrative Regions, Bankruptcy Procedures and Appraisal Activity at the Ministry of Economic Development of Russia;
2020 – present: Member of the Expert Council on Sustainable Development under the Ministry of Economic Development of Russia;
2020 – present: Member of the Committee on Climate Policy and Carbon Regulation of the Russian Union of Industrialists and Entrepreneurs;
2002 – 2020: Member of the Board of Directors of PJSC MMC Norilsk Nickel;
2013 – 2020: Deputy Chairman of the Board of Directors of PJSC MMC Norilsk Nickel;
2018 – 2020: Member of the Advisory Board on Corporate Governance at the Ministry of Economic Development of Russia

Does not hold shares of PJSC Inter RAO

Denis Fedorov

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

2009 – present: General Director of Gazprom Energoholding LLC (formerly known as Gas-Energy Company LLC);
2009 – present: General Director, Member of the Board of Directors of PJSC Centerenergoholding;
2007 – present: Head of the Directorate of PJSC Gazprom.

Additional positions:

2008 – present: Chairman of the Board of Directors of PJSC OGC-2;
2008 – present: Member of the Board of Directors of PJSC ТGC-1;
2008 – present: Member of the Board of Directors of PJSC Mosenergo;
2009 – present: Chairman of the Board of Directors of Tyumen Energy Retail Company JSC;
2011 – present: Member of the Board of Directors of PJSC Inter RAO;
2013 – present: Chairman of the Board of Directors of PJSC MOEK;
2015 – present: Chairman of the Board of Directors of GEH-Engineering LLC;
2017 – present: Member of the Board of Directors of Amur TPP LLC;
2019 – present: Member of the Board of Trustees of Federal State Budgetary Educational Institution of Higher Professional Education "National Research University "Moscow Power Engineering Institute";
2020 – present: Member of the Board of Directors of REP Holding, JSC;
2011 – 2015: Member of the Board of Directors of FGC UES PJSC;
2014 – 2015: Member of the Board of Directors of CJSC Gazprom Armenia;
2014 – 2015: Chairman of the Board of Directors of CJSC Mezhregionenergostroy;
2015 – 2016: Member of the Board of Directors of Situation Center GEH LLC;
2012 – 2017: Member of the Board of Directors of Heat Retail Company LLC;
2013 – 2017: Member of the Supervisory Board of NP Center for Innovative and Energy Technology;
2017 – Director General of Adler HPP LLC;
2010 – 2018: Member of the Supervisory Board of NP Council of Energy Generation Companies;
2016 – 2019: Member of the Council of the Union Moscow Chamber of Commerce and Industry

Does not hold shares of PJSC Inter RAO

Anatoly Gavrilenko

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:

2004 – present: Chief Executive Officer, Member of the Board of Directors of Leader CJSC (a pension fund assets management company).

PAdditional positions:

2008 – present: Member of the Board of Directors of PJSC Moscow United Electric Grid Company;
2008 – present: Member of the Board of Directors of GAZKON OJSC;
2008 – present: Member of the Board of Directors of GAZ-Service OJSC;
2008 – present: Member of the Board of Directors of Gazprombank (Joint-Stock Company);
2011 – present: Member of the Board of Directors of Gaz-Tek OJSC;
2013 – 2018: Member of the Board of Directors of PJSC Mosenergo;
2015 – present: Member of the Board of Directors of PJSC Inter RAO;
2016 – present: Member of the Board of Directors of GAZFOND Pension Savings NSPF JSC;
2018 – present: Member of the Board of Directors of Non-state Pension Fund Gazprombank-fond JSC;
2018 – present: Member of the Board of Directors of Non-state Pension Fund GAZFOND JSC;
2020 – present: Member of the Board of Directors of Almaznaya Osen NSPF JSC;
2005 – 2015: Member of the Board of Directors of Sochi-Breeze LLC;
2007 – 2017: Member of the Board of Directors of Main Road JSC;
2012 – 2018: Member of the Board of Directors of Korolev Aerospace Corporation "Energia" PJSC.

Does not hold shares of PJSC Inter RAO

Alexander Lokshin

Independent Director

First Deputy Director General for Nuclear Energy

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:

03.2021 – present: First Deputy Director General for Nuclear Energy;
2012 – 03.2021: First Deputy Director General for Operations Management of State Atomic Energy Corporation Rosatom;
2008 – present: Member of the Management Board of State Atomic Energy Corporation Rosatom.

Positions in corporate governance held over the last 5 years:

2018 – present: President (CEO) of JSC ASE EC;
2014 – present: Chairman of the Board of Directors of Atomredmetzoloto JSC;
2010 – present: Member of the Board of Directors of PJSC Inter RAO;
2010 – present: Chairman of the Board of Directors of Russian Concern for the Production of Electric Energy at Nuclear Power Plants JSC;
2010 – 2017: Chairman of the Board of Directors of TVEL JSC;
2009 – 2017: Member of the Board of Directors of New Composite Materials LLC.

Does not hold shares of PJSC Inter RAO.

Andrey Murov

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:

2020 – present: Member of the Management Board, First Deputy Director General – Executive Director, Rosseti, PJSC;
2013 – 2020: Chairman of the Management Board of Federal Grid Company of the Unified Energy System PJSC;
July 2012 – 2013: First Deputy Chairman of the Management Board of FGC UES PJSC;
July 2012 – June 2013: Executive Director of Holding MRSK OJSC.

Positions in corporate governance held over the last 5 years:

2013 – present: Member of the Board of Directors of Rosseti PJSC;
2013 – present: Member of the Board of Directors of FGC UES PJSC;
2014 – present: Member of the Board of Trustees of St. Petersburg State University;
2014 – present: Member of the Board of Directors of PJSC Inter RAO;
2014 – present: Member of the Board of Trustees of the Federal State Budgetary Educational Institution of Higher Professional Education National Research University Moscow Power Engineering Institute;
2014 – present: Member of the Board of Trustees of Federal State Budgetary Educational Institution of Higher Professional Education St Petersburg State University;
2015 – present: Member of the Board of Directors of SO UES JSC;
2015 – present: Member of the Supervisory Board of the Global Energy Association on the Development of International Research and Projects in the Field of Energy;
2015 – present: Chairman of RNC CIGRE;
2017 – present: Member of the Higher Council of the All‑Russian Public Organization Sports Federation (Union) of Rugby of Russia;
2018 – present: Member of the Supervisory Board of Non-profit Partnership Science and Technology Council of the Unified Energy System;
2019 – present: Member of the Central Council and the Central Council Bureau of the All-Russian Public Organization Union of Machine Engineers of Russia
2012 – 2014: Chairman of the Board of Directors of IDGC of the North-West OJSC;
2012 – 2013: Chairman of the Board of Directors of IDGC of the Volga OJSC;
2012 – 2013: Chairman of the Board of Directors of IDGC of the Center OJSC;
2012 – 2013: Member of the Board of Directors of Open Joint-Stock Company for Energy and Electricity Supply of Kuban;
2012 – 2013: Chairman of the Board of Directors of Lenenergo OJSC;
2012 – 2013: Member of the Board of Directors of JSC MIPC;
2012 – 2013: Member of the Board of Directors of Rosseti OJSC.

Awards:

Second-degree Medal of the Order of Merit for the Motherland, the Order of Honor, commendations and acknowledgements of the governor and the administration of Saint Petersburg
Honored transport worker of Russia

Does not hold shares of PJSC Inter RAO

Ronald James Pollett

Independent Director

Chairman 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:

2021 – present - Chairman GE in Russia and the CIS;
2021 – present – Senior Advisor Baker Hughes.

Additional positions:

2012 – present: Member of the Board of Directors of the American-Russian Business Council;
2007 – present: Chairman of the Board of Directors of the American Chamber of Commerce in Russia;
2001 – present: Member of the Board of Directors of the American Chamber of Commerce in Russia;
2015 - 2020 – present: Vice-President of GE, President and CEO of GE in Russia and the CIS;
2003 - 2020: Director General of Limited Liability Company GE Rus;
2008 - 2020: Head of the Branch of General Electric International, Inc. (USA) in Moscow.

Does not hold shares of PJSC Inter RAO

Elena Sapozhnikova

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:

2020 – present: Director of the ANO "Center for Project Support in the field of the Climate Agenda and Sustainable Business Development»;
2019– present: Partner Digital Horizon;
2019 – present: Partner of Digital Horizon Ventures LLC;
2019 – present: Member of the Board of Directors of Digital Horizon LLC;
2017 – 2019: Partner of UCP Group;
2013 – 2017: Executive Director of UCP Group;

Positions in corporate governance held over the last 5 years:

2017 – present: Member of the Audit Committee of PJSC Inter RAO;
2017 – present: Member of the Nomination and Remuneration Committee of the Board of Directors of PJSC Inter RAO;
2017 – present: Member of the Strategy and Investment Committee of the Board of Directors of PJSC Inter RAO;
2016 – 2019: Member of the Board of Directors of TENDRIL VENTURES PTE. LTD.;
2016 – 2019: Member of the Board of Directors of TENDRIL VENTURES 2 PTE. LTD.;
2016 – 2019: Member of the Board of Directors of Tendril Ventures 3 B.V.;
2016 – present: Member of the Board of Directors of PJSC Inter RAO;
2017 – 2018: Member of the Board of Directors of Nayara Energy Limited.
2017 – 2018: Member of the Stakeholders Relationship Committee of Nayara Energy Limited;

Does not hold shares of PJSC Inter RAO

Management Board

Boris Kovalchuk

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:

2010 – present: CEO, Chairman of the Management Board of PJSC Inter RAO

Awards:

2011: Honorary Power Engineer.
2012: Order of Honour.
2014: Commemorative Medal and Order of Friendship "For a Great Contribution to the Preparation and Conduct of the XXII Olympic Winter Games and the XI Paralympic Winter Games 2014 in Sochi".
2019: Order of Alexander Nevsky.

Additional positions:

2019 – present: Member of the Supervisory Board of Digital Energy Industry Association of Digital Energy Development Organizations;
2018 – present: Member of the Board of Directors, Chief Executive Officer (concurrently) of Joint-Stock Company Inter RAO Capital;
2017 – present: Member of the Board of Trustees of the Foundation for Support of Scientific and Project Activities of Students, Postgraduate Students and Young Scientists "National Intellectual Development"
2016 – present: Member of the Supervisory Board of Limited Liability Company Professional Hockey Club CSKA;
2014 – present: Member of the Board of Trustees of Federal State Budgetary Educational Institution of Higher Professional Education National Research University Moscow Power Engineering Institute;
2014 – present: Member of the Board of Directors of RIG RESEARCH PTE. LTD;
2014 – present: Member of the Board of Trustees of the Federal State Budgetary Educational Institution of Higher Professional Education St Petersburg State University;
2011 – present: Member of the Supervisory Board of Joint Stock Company Russian Regional Development Bank;
2009 – present: Member of the Board of Directors of PJSC Inter RAO;
2010 – present: Member of the Management Board of the All-Russian Association of Employers "Russian Union of Industrialists and Entrepreneurs";
2010 – present: Member of the Management Board of the All-Russian Public Organization Russian Union of Industrialists and Entrepreneurs;
2010 – 2014: Member of the Management Board of Open Joint-Stock Company Saint Petersburg Power Supply Company;
2010 – 2016: Chairman of the Board of Directors of Limited Liability Company Inter RAO − WorleyParsons;
2010 – 2016: Chairman of the Board of Directors of Closed Joint-Stock Company Kambartinskaya Hydro Power Plant-1;
2012 – 2016: Member of the Board of Directors of Public Joint-Stock Company Federal Grid Company of Unified Energy System;
2015 – 2016: Member of the Board of Directors of Limited Liability Company National Data Centers;
2016 – 2018: Chairman of the Board of Directors of Joint-Stock Company Inter RAO Capital;
2018 – 2019: CEO of Joint-Stock Company Sever;
2018: Chairman of the Board of Directors of Limited Liability Company Bashkir Generation Company;

Does not hold shares of PJSC Inter RAO

Mikhail Konstantinov

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:

2016 - present: Member of the Management Board, Head of the Legal Affairs Unit, PJSC Inter RAO;
2012–2016 – Head of Corporate and Property Matters Division, PJSC Inter RAO;
2010–2012 – Head of Legal Directorate, OJSC Sobinbank.

Owns 34 452 000 shares in PJSC Inter RAO (0.0330% of the Company's charter capital).

Aleksey Maslov

Member of the Management Board, Head of Strategy and Investment Division

Year of birth: 1981

Education:

State University of Management.

Nationality: Russian Federation

Appointments over the last 5 years:

2018 – present– Member of the Management Board, Head of Strategy and Investment Division, PJSC Inter RAO;
2016 – 2018 – Director for Strategic Development, Strategy and Investment Division, PJSC Inter RAO;
2011 – 2016 – Head of Strategy and Strategic Projects Department, Strategy and Investment Division, PJSC Inter RAO.

Owns 20 494 shares in PJSC Inter RAO (0.00002 % of the Company's charter capital).

Evgeniy Miroshnichenko

Member of the Management Board - Chief Financial Officer

Year of birth: 1980

Education:

Executive MBA Program Kellogg - Hong Kong University of Science and Technology (HKUST);
State University of Management.

Nationality: Russian Federation

Appointments over the last 5 years:

2016 - present — Member of the Management Board,Chief Financial Officer, PJSC Inter RAO;
2010-2016 — Director of Strategic Development with the Strategy and Investments Unit, Deputy Head of the Unit, Head of the Strategy Department of the Strategy and Investments Unit, PJSC Inter RAO.

Owns 34 488 435 shares in PJSC Inter RAO (0.0330% of the Company's charter capital).

Valery Murgulets

Member of the Management Board, Head of Innovations, Investments and Costs Management Division

Year of birth: 1977

Education:

Saint-Petersburg State University;
Stockholm School of Economics;
National Reseasrch University MPEI.

Nationality: Russian Federation

Appointments over the last 5 years:

2012 - present — Member of the Management Board, Head of Innovations, Investments and Costs Management Unit, PJSC Inter RAO;
2012 — Head of Innovations, Investments and Costs Management Unit, JSC INTER RAO UES;
2010-2012 — Director of Investments, JSC INTER RAO UES.

Owns 34 488 435 shares in PJSC Inter RAO (0.0330% of the Company's charter capital).

Pavel Okley

Member of the Management Board, Head of the Operations Division

Year of birth: 1970

Education:

Omsk Transport Engineering Institute;
Academy of National Economy under the Government of the Russian Federation.

PhD in Economics.

Nationality: Russian Federation

Appointments over the last 5 years:

2010 - present — Member of Executive Team, Head of the Operations Division, PJSC Inter RAO.

Owns 34 452 000 shares in PJSC Inter RAO (0.0330% of the Company's charter capital).

Alexandra Panina

Member of the Management Board

Year of birth: 1977

Education:

Volgograd State University
State Academy of Innovation

Nationality: Russian Federation

Appointments over the last 5 years:

2018 - present — Member of the Management Board, Interim Head of the Trading Division, PJSC Inter RAO
2018 - 2018 — Deputy Head of Exports Division, Division Management Block, PJSC Inter RAO
2011-2018 — Vice President of Marketing and Sales, LLC INTER RAO — Management of Electric Power Plants

Owns 0.05 shares in PJSC Inter RAO (0.00% of the Company's charter capital).

Dmitry Filatov

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:

2016 - present: Member of the Management Board, Head of Procurement Division, PJSC Inter RAO;
2012– present – Director general, LLC Inter RAO Procurement Centre;
2012–2012 – Vice-president, OJSC Sogaz;
2009–2011 – Local director of Saint-Petersburg affiliate, OJSC Sogaz.

Owns 37 440 000 shares in PJSC Inter RAO (0,0359% of the Company's charter capital).

Yury Sharov

Member of the Management Board, Head of Engineering Division

Year of birth: 1959

Education:

Moscow Power Engineering Institute (Technical University);
Plekhanov Russian University of Economics;
Moscow International Higher Business School MIRBIS (MBA).

PhD, Professor.

Nationality: Russian Federation

Appointments over the last 5 years:

2012 - present — Member of the Management Board, Head of Engineering Division, PJSC Inter RAO;
2010-2012 — Vice Chairman of the Management Board, Head of Engineering Unit, JSC INTER RAO UES.

Owns 34 452 000 shares in PJSC Inter RAO (0.0330% of the Company's charter capital).

Deputy CEOs

Tamara Merebashvili

Deputy CEO, Head of the Corporate and Property Relations Unit,
Corporate Secretary of PJSC Inter RAO

Education:

Graduated from Saint Petersburg State University with an honors degree in Law; Candidate of Legal Sciences

Professional experience:

2019 – present – Deputy CEO, Head of the Corporate and Property Relations Division, Corporate Secretary of PJSC Inter RAO
2016 – 2019 – Head of the Corporate and Property Relations Division of PJSC Inter RAO, CEO of LLC Inter RAO – IT
2016 – 2019 – CEO of LLC Inter RAO – IT
2015 – 2016 – Deputy Head of the Central Asia and Caucasus Asset Management Division of PJSC Inter RAO
2011 – 2015 – Deputy CEO of LLC Inter RAO UES Energy Efficiency Center

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:

Member of the Board of the National Association of Corporate Secretaries;
Member of the Expert Panel on Corporate Governance, Special Administrative Districts, the Bankruptcy Procedure and Valuation set up as part of the implementation of the Action Plan on Business Climate Transformation approved pursuant to Russian Government Directive No. 20-r dated January 17, 2019;
Member of the Working Group on Corporate Governance under the Federal Agency for State Property Management (Rosimuschestvo);
Member of the Moscow Exchange Share Issuers' Committee;
Member of the Expert Council for Promoting Competition in Information Technologies under the Federal Antimonopoly Service of Russia;
Member of the Council for the Improvement of Legislation on Arbitration Courts under the Ministry of Justice of the Russian Federation;
Member of a working group on the implementation of the "regulatory guillotine" approach in the sphere of environmental protection and natural resource management and a working group on industrial safety;
Member of the EnergyNet Working Group of the National Technological Initiative;
Chair of the Management Board of the Digital Energy Association.

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.

Dmitry Orlov

Deputy CEO, Head of the Retail Business Division of PJSC Inter RAO

Education:

Graduated from Ural State Technical University with a degree in Automatics and Control in Engineering Systems in 1995.
Obtained a degree in Information Systems in Economics at Ural State Technical University in 1996.
Completed an MBA program at the Regional Interdisciplinary Personnel Retraining Center of Perm State Technical University in 2005.

Professional experience:

Has been working in the energy industry since 2001. From 2001 through 2004, worked for Permenergo. From 2004 through 2005, held the position of Director of the Energy Supply branch of Permenergo. Subsequently, after the company was reorganized into Perm Energy Supplying Company, held the position of First Deputy CEO and, since 2008, CEO.
In April 2013, headed the Retail Business Unit of PJSC Inter RAO. In May 2019, he was appointed Deputy CEO and Head of the Retail Business Division of PJSC Inter RAO.
Chairman of the Boards of Directors of power supply subsidiaries acting as suppliers of last resort and of LLC RN-Energo. Member of the Board of Directors of LLC RT-Energotrading and JSC Petroelektrosbyt.