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In 2014, each of the Committees of the Board of Directors worked in three different compositions.
The current compositions of the Committees of the Board of Directors of the Company were elected by the Board of Directors of the Company on July 18, 2014 (Minutes No. 160/2): The table below provides information about the participation of members of the current Board of Directors of the work of Committees.
| Full name | Position | Participation | Participation % |
|---|---|---|---|
| Auditing Commission (composed only of the members of the Board of Directors) | |||
| Marina A. Lavrova Chair | Deputy Head of Economics of S&A Office of Economic Planning and Budgeting Department, JSC Russian Grids | 7 | 100 |
| Dmitry A. Chevkin |
Director, Department of Personnel Policy Head of Strategic Planning Office, JSC Russian Grids |
7 | 100 |
| Vladimir V. Sofyin | Head of Technological Development and Innovations Department, JSC Russian Grids | 7 | 100 |
| Maxim M. Saukh | Head of Corporate Relations Section of the Department for Corporate Governance and Shareholder and Investor Relations, JSC Russian Grids | 7 | 100 |
| Tatiana P. Dronova | Deputy General Director for Strategy and Development of CJSC Energy Union Investment Holding | 7 | 100 |
| Roman A. Filkin | Co-Director, Power Engineering, Machine Building of the Representative Office of Prosperity Capital Management (Russia) Ltd. | 7 | 100 |
|
Personnel and Remuneration Committee (composed only of the members of the Board of Directors) |
|||
|
Svetlana S. Zholnerchik Chair |
Deputy General Director, JSC Russian Girds | 7 | 100 |
| Dmitry A. Chevkin |
Director, Department of Personnel Policy Head of Strategic Planning Office, JSC Russian Grids |
7 | 100 |
| Vladimir V. Sofyin | Head of Technological Development and Innovations Department, JSC Russian Grids | 5 | 71 |
| Marina A. Lavrova |
Head of Department for Economic Planning in Subsidiaries and Affiliates Advisor, JSC Russian Grids |
7 | 100 |
| Maxim M. Saukh | Head of Corporate Relations Section of the Department for Corporate Governance and Shareholder and Investor Relations, JSC Russian Grids | 7 | 100 |
| Anton A. Erdyniyev | Deputy Director of the Electricity Development Department, Ministry of Energy of the Russian Federation | 6 | 86 |
| Sergey V. Pokrovsky | Deputy Executive Director of the Association for Protection of Investors’ Rights | 7 | 100 |
| Tatiana P. Dronova | Deputy General Director for Strategy and Development of CJSC Energy Union Investment Holding | 6 | 86 |
| Roman A. Filkin | Co-Director, Power Engineering, Machine Building of the Representative Office of Prosperity Capital Management (Russia) Ltd. | 7 | 100 |
| Reliability Committee | |||
|
Sergey M.KataevElected to the Reliability Committee on December 30, 2014. Chairman |
Director, Production Assets Management Department, JSC Russian Grids | 0 | 0 |
| Vladimir A. Ukolov | Head of Department for the Development of Information and Technology Systems, Situation and Analytical Centre, JSC Russian Grids | 4 | 100 |
| Oleg P. AnfimovElected to the Reliability Committee on December 30, 2014. | Deputy Chief Engineer for Operational and Technological Management, Head of Operational, Technological and Situational Management Department, JSC IDGC of the North-West | 0 | 0 |
| Dmitry I. NikonovElected to the Reliability Committee on December 30, 2014. |
First Deputy General Director — Chief Engineer, JSC IDGC of the North-West |
0 | 0 |
| Alexey N. Zharikov | Director of the Corporate Policy and Shareholder Relations Department, JSC Electrocentronaladka | 4 | 100 |
| Igor G. Polovnev |
Financial Director, Association for Protection of Investors’ Rights |
4 | 100 |
| Dmitry D. Mikheyev | Head of the Department of Perspective Development of Electric Power Industry, Russian Ministry of Energy | 3 | 75 |
| Strategy and Development Committee | |||
|
Dmitry A. Chevkin Chairman |
Director, Department of Personnel Policy Head of Strategic Planning Office, JSC Russian Grids |
9 | 100 |
| Maxim M. Saukh |
Head of Corporate Relations Section of the Department for Corporate Governance and Shareholder and Investor Relations of JSC Russian Grids Advisor, JSC Russian Grids |
9 | 100 |
| Olga N. Troynina | Chief Expert of the Strategic Planning Department, Department of Strategic Development, JSC Russian Grids | 8 | 89 |
| Yury N. Pankstyanov | Director of Tariff Policy Department, JSC Russian Grids | 8 | 89 |
| Valery N. Krasnikov | Director, Corporate Finance Department, JSC Russian Grids | 9 | 100 |
| Maria V. Lazareva | Head of Expert and Analytical Department, JSC Russian Grids | 9 | 100 |
| Irina V. Bogacheva |
Head of Department for Analysis and Evaluation of Investment Projects, Investment Department, JSC Russian Grids |
9 | 100 |
| Alexey N. Goncharov |
Heads of Department for Relations with Participants of the Wholesale and Retail Electricity Markets, JSC Russian Grids |
9 | 100 |
| Alexey N. Zharikov | Director of the Corporate Policy and Shareholder Relations Department, JSC Electrocentronaladka | 7 | 78 |
| Vitaly V. Kuzmin | Independent expert | 9 | 100 |
| Roman A. Filkin | Co-Director, Power Engineering, Machine Building of the Representative Office of Prosperity Capital Management (Russia) Ltd. | 9 | 100 |
| Sergey V. Pokrovsky | Deputy Executive Director of the Association for Protection of Investors’ Rights | 9 | 100 |
| Anton A. Erdyniyev | Deputy Director of the Electricity Development Department, Ministry of Energy of the Russian Federation | 7 | 78 |
| Committee for Technical Connection to Electric Power Grids | |||
|
Tatiana P. Dronova Chair |
Deputy General Director for Strategy and Development of CJSC Energy Union Investment Holding | 3 | 100 |
| Alexander V. Mikhalkov | Deputy General Director for Service Development and Sale, JSC IDGC of the North-West | 2 | 67 |
| Alexey K. Shmyrin | Head of the Prospective Development and Technological Connection Department, JSC IDGC of the North-West | 3 | 100 |
| Igor G. Polovnev |
Financial Director, Association for Protection of Investors’ Rights |
3 | 100 |
| Boris A. Portnyakin | Deputy Chairman of the Industrial Department for the Development of the Energy Market, a member of the Committee for Energy Saving and Efficiency of Business Russia | 3 | 100 |
| Dmitry D. Mikheyev | Head of the Department of Perspective Development of Electric Power Industry, Russian Ministry of Energy | 3 | 100 |
| Irina B. Masaleva |
Director, Department for Perspective and Technological Development of Grids, JSC Russian Grids |
3 | 100 |
| Timur O. Boitsov |
Chief Expert, Regulation of Technological Connection, Department for Perspective and Technological Development of Grids, JSC Russian Grids |
3 | 100 |