Members of the Board of Directors of JSC "IDGC North-West" elected at the Annual General Meeting of Shareholders June 16, 2011
 DEMIDOV Aleksey Vladimirovich
Year of birth: 1976
Citizenship: Russian
Education: higher
Saint-Petersburg Trade-Economic Institute (1993-1998), "Accounting and auditing," economist.
Positions for the last 5 years:
2003-2006 - First Deputy General Director CJSC "Sevmorneftegaz"
2006-2009 - First Deputy Finance Director of JSC "Rosneft"
2009-2012- Deputy General Director for Economy and Finance of "Holding IDGC"
2011-current - Fulfilling duties general director of JSC "IDGC of the North Caucasus"
2012-current - First deputy general director of "Holding IDGC"
Stake in the IDGC of North-West's charter capital: none
Date of first election to the Board of Directors: June 10, 2009.
 DRONOVA Tatyana Petrovna
Year of birth: 1954
Citizenship: Russian
Education: higher
Financial Academy under the Government of the Russian Federation of Moscow, major in "Finance and Credit", economist
Positions for the last 5 years:
2003-2008 - Chief Accountant, JSC "Mosenergo"
2008-current - Deputy General Director for Strategy and Development, CJSC "Energosoyuz Investment Holding"
Stake in the IDGC of North-West's charter capital: none
Date of first election to the Board of Directors: June 10, 2009.
 INOZEMTSEV Vladimir Viacheslavovich
Year of birth: 1977
Citizenship: Russian
Education: higher
Omsk State Technical University, major in "Electric power industry", electrical engineer
Positions for the last 5 years:
2006-2008 - Head of Transport and reduction of electricity losses department IDGC
2008-2010 - Head of the Department of Transport of energy and interaction with customers, "IDGC Holding"
2010-current - Head of the Department of Transport of Electricity and Energy Saving "IDGC Holding"
Stake in the IDGC of North-West's charter capital: none
Date of first election to the Board of Directors: June 16, 2011
KORSHUNOV Aleksey Vladimirovich
Year of birth: 1982
Citizenship: Russian
Education: higher,
Moscow State University of Bauman, major in «Alternative and renewable energy," engineer
Positions for the last 5 years:
2005-2007 - Research assistant, PG student of the Institute of High Temperatures
2007-2008 - Sales Engineer Company GFR
2008-2010 - Senior Expert, Department of repairs, modernization and reconstruction "Integrated Energy Systems"
2010-2011 - Senior Expert, Department of operational control and management in the electricity and energy sector Ministry of Energy of Russian Federation
2011-present - Deputy Director, Department of operational control and management ,Ministry of Energy of Russian Federation
Stake in the IDGC of North-West's charter capital: none
Date of first election to the Board of Directors: June 16, 2011
 KURBATOV Mikhail Yurievich
Year of birth: 1981
Citizenship: Russian
Education: higher,
St. Petersburg State University of Economics and Finance, major in "World Economy", economist
Positions for the last 5 years:
2004-2010 - Director of the Department of the Ministry of Economic Development of Russian Federation
2010-current- Deputy General Director of "IDGC Holding"
Positions in the governing bodies of other organizations:
Member of the Board of Directors of "SG-Trans", a member of the Board of Directors "UES", a member of the Board of Directors "Tyumenenergo", a member of the Board of Directors' Management VOLS-VL", member of the Board of Directors of JSC" IDGC Ural ", a member of the Board of Directors of OJSC "IDGC Center", a member of the Board of Directors of JSC "TRK"
Stake in the IDGC of North-West's charter capital: none
Date of first election to the Board of Directors: June 16, 2011
 KUROCHKIN Aleksey Valerievich
Year of birth: 1973
Citizenship: Russian
Education: higher,
Ural State Law Academy, Ekaterinburg, major in "Jurisprudence"
Positions for the last 5 years:
2005-2008 - Deputy Head of the CO IDGC "UES FGC"
2008-2009 - Director of Corporate Policy of "IDGC Holding"
2009-2011 - Head of Corporate Governance and Shareholder Relations of "IDGC Holding"
2011-present - Director of Corporate Policy of "IDGC Holding"
Äîëæíîñòè â îðãàíàõ óïðàâëåíèÿ äðóãèõ îðãàíèçàöèé:
×ëåí Ñîâåòà äèðåêòîðîâ ÎÀÎ «ßíòàðüýíåðãî»; ÷ëåí Ñîâåòà äèðåêòîðîâ ÎÀÎ «Åêàòåðèíáóðãñêàÿ ýëåêòðîñåòåâàÿ êîìïàíèÿ»; ÷ëåí Ñîâåòà äèðåêòîðîâ ÎÀÎ «Òþìåíüýíåðãî»
Stake in the IDGC of North-West's charter capital: none
Date of first election to the Board of Directors: June 29, 2007
 KUKHMAY Alexander Markovich
Year of birth: 1951
Citizenship: Russian
Education: higher,
Leningrad Polytechnical Institute named after Kalinin, "Electric Traction and Automation of Traction Devices"
Academy of National Economy under the Government of the Russian Federation, the "Management by Company's Development" program
Positions for the last 5 years:
2005-2008 - Technical Director - First Deputy General Director, IDGC of North-West
2008-current - General Director, IDGC of North-West, Chairman of the Management Board
Positions in the governing bodies of other organizations: No
Stake in the IDGC of North-West's charter capital: 0,0005%
Date of first election to the Board of Directors: June 10, 2009.
 REMES Seppo Juha
Year of birth: 1955
Citizenship: Finnish
Education: higher
University of Oulu (1979-1986), economist
Higher School of Business Economy and Management, Turku (expiration date 1994), Candidate of Economic Sciences
Positions in the governing bodies of other organizations:A member of the Board of Directors of OJSC "Holding IDGC", a member of Committee of the Investment Policy by the Supervisory Board of "ROSNANOTECH", a member of the Board of Directors JSC "Sollers", a member of the Board of Directors of JSC "Sibur Holding", a member of the Board of Directors of JSC "OMZ", Chairman of the Board of Directors EOS Russia; a member of the Board of Directors of JSC "Lenenergo", a member of the Board of Directors of OJSC Institute "Energosetproject"
Positions for the last 5 years:
2004 - 2007 Senior Adviser, CJSC "FIM Investment bank"
2008-current - General Director, Kiuru Ltd.
Stake in the IDGC of North-West's charter capital: none
Date of first election to the Board of Directors: December 2, 2004.
 POPOV Alexander Albertovich
Year of birth: 1955
Citizenship: Russian
Education: higher
Zhitomir Higher Education Military Command School of Radio Electronics of Air Defence named after Lenin Komsomol, (1972-1976) major in "Commands and Tactics, Radio Engineering Facilities", officer, higher military special education - engineer for operating radio engineering facilities
Military Command Krasnoznamennaya Academy of Air Defence named after Marshal of the Soviet Union G.K.Zhukov,( 1987-1991) major in "Commands and Headquarters, Operations and Tactics, Air Defence Armies", officer, higher military education
Russian Academy of Public Administration under the President of the Russian Federation (2000) State and municipal management
Positions in the governing bodies of other organizations:
A member of the Board of Directors of JSC "Lenenergo", a member of the Board of Directors of jsc "IDGC Center", a member of the Board of Directors of JSC "IDGC Siberia" , a member of the Board of Directors of "MOESK" , a member of the Supervisory Board NP "KONZ UES
Positions for the last 5 years:
1972-2007 - Various positions in the Armed Forces and the Federal Security Service of Russia
2007 - Chief specialist of the department of Vice - President - Director of Security Company "Group AvtoVAZ"
2007 - Head of the of organization and personnel department of the Government of Administration of the Amur region
2007-2008 - Head of the Office of the Governor and the Government of the Amur Region
2008-2009 - Head of the Representative office of Administration of Amur Region under the President and the Government of the Russian Federation
2009 – current - Deputy General Director - chief of staff Head of the "Holding IDGC"
Stake in the IDGC of North-West's charter capital: none
Date of first election to the Board of Directors: June 10, 2009.
 FIL’KIN Roman Alekseevich
Year of birth: 1983
Citizenship: Russian
Education: higher
Finance Academy under the Government of the Russian Federation, major in "Finance and Credit", economist
Position in the present - Co-Director of the Representative Office of "Prosperity Capital Management” (RF) Ltd. (Electric Power Engineering)
Positions in the governing bodies of other organizations:A member of the Board of Directors of JSC "MRSC South", a member of the Board of Directors of JSC "Tver’ Energy Repair Company", a member of the Board of Directors of JSC "Territorial generating company ¹ 6", a member of the Board of Directors of JSC "Penza Energy Repair Company", a member of the Board of Directors of JSC "IDGC Center";a member of the Board of Directors of JSC "MRSC Center and Volga Region"
Stake in the IDGC of North-West's charter capital: none
Date of first election to the Board of Directors: June 16, 2011.
 SHEVCHENKO Taras Viacheslavovich
Year of birth: 1973
Citizenship: Russian
Education: higher
Moscow State University. M.V. Lomonosov,, Lawyer
Position at the present time: Head of the Procurement Department of " Holding IDGC"
Stake in the IDGC of North-West's charter capital: none
Date of first election to the Board of Directors: June 16, 2011
Positions held over the past 5 years:
2001-2009 - Moscow Bar Association "Lawyer's League", the lawyer
2009-present –Head of Procurement Department OAO " Holding IDGC"
Share in the authorized capital of JSC "IDGC North-West": no
 
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