Chairman of the Board of Inter RAO
Chief Executive Officer, Chairman of the Management Board, Deputy Chairman of the Board of Directors of Rosneft
Chairman of the Board of Inter RAO
Chief Executive Officer, Chairman of the Management Board, Deputy Chairman of the Board of Directors of Rosneft
Year of birth: 1960
Education: Graduated from Leningrad State University in 1984, PhD in Economics.
Nationality: Russian Federation
Appointments over the last 5 years:
Positions in corporate governance over the last 5 years:
Owns no shares in PJSC Inter RAO.
Deputy Chairman of the Board of Inter RAO
CEO of Federal Service For Military-Technical Cooperation
Date of birth: 1965.
Education:
Graduated from the Moscow State Institute of International Relations in 1987
Nationality: Russian Federation
Appointments:
Chairman of the Management Board, Inter RAO
Year of birth: 1977
Education: St. Petersburg State University.
Nationality: Russian Federation
Appointments over the last 5 years:
Awards:
Other assignments:
Owns 159 029 000 shares in PJSC Inter RAO (0.1523% of the Company's charter capital).
Chairman of the Management Board, SO UPS, JSC
Year of birth: 1957
Education: graduated from the Ural Polytechnic Institute, majoring in Power Plants. Doctor of Engineering.
Nationality: Russian Federation
Appointments over the last 5 years:
Positions in corporate governance over the last 5 years:
Owns 7 306 329,79 shares in PJSC Inter RAO (0,007% of the Company's charter capital).
Independent Director
Senior vice-president, PJSC Mining and Metallurgical Company Norilsk Nickel
Year of birth: 1952.
Education: Majored in International Economics at Moscow State Institute of International Relations. Holds a Candidate of Sciences in Economics degree (PhD. equivalent).
Nationality: Russian Federation
Appointments over the last 5 years:
Positions in corporate governance over the last 5 years:
Additional positions in further companies:
Head of the Directorate for Power Sector Development and Marketing in Power Generation, Gazprom OJSC, General Director of OJSC Tsentrenergoholding, General Director of Gazprom energoholding LLC
Date of birth: 1978
Nationality: Russian Federation
Education:
Graduated from the Bauman Moscow State Technical University and received the Candidate of Economic Sciences from the Moscow Power Engineering Institute.
Appointments:
Chief Executive Officer, Leader CJSC
Date of birth: 1972
Education:
Graduated from Moscow State University in 1995 majoring in Economic cybernetics. Graduated from Moscow State University in 2001 majoring in Jurisprudence.
Nationality: Russian Federation
Appointments:
Independent Director
First Deputy Director General for Operations Management
Year of birth: 1957
Education: Kalinin Leningrad Polytechnic Institute, Academy of National Economy under the Government of Russian Federation
Nationality: Russian Federation
Appointments:
Experience with corporate governance over the last 5 years:
Chairman of the Management Board, PJSC FCG UES
Year of birth: 1970.
Education:
Nationality: Russian Federation
Appointments over the last 5 years:
Positions in corporate governance over the last 5 years:
Government awards
Awarded the Medal of the Order of Merit for the Fatherland, II grade, Order of Honor, has Certificates of Merit and appreciation of the Governor and the administration of Saint Petersburg.
An honorable worker of transport of Russia.
Owns no shares in PJSC Inter RAO.
Senior Independent Director
Vice President GE
President and CEO of GE in Russia and CIS
Year of birth: 1969
Education: Honors standing the Kolgate University (State of New York) in 1991
Nationality: USA
Appointments over the last 5 years:
Positions in corporate governance over the last 5 years:
Owns no shares in PJSC Inter RAO.
Independent Director
Partner, UCP Group
Year of birth: 1978
Education: graduated from Lomonosov Moscow State University in 2000.
Nationality: Russian Federation
Appointments over the last 5 years:
Appointments in Governing bodies over the last 5 years:
Owns no shares in PJSC Inter RAO.
Chairman of the Management Board
Year of birth: 1977
Education: St. Petersburg State University
Nationality: Russian Federation
Appointments over the last 5 years:
Owns 159 029 000 shares in PJSC Inter RAO (0.1523% of the Company's charter capital).
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, PJSC Inter RAO
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 62 640 000 shares in PJSC Inter RAO (0,06% 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).