Management and Control Bodies

• Annual General Meeeting of Company Shareholders, 25.06.2013

• The Board of Directors

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;

• Management Board

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