Board of Directors

Sitting members of the Board of Directors have been working since the Company’s incorporation.

Was elected by annual shareholders meeting 30 June 2010

Shmatko Sergey

Energy Minister of the Russian Federation

Ballo Anatoly

Deputy Chairman of the Management Board, JSC Vneshekonombank

Beloborodov Sergei

General Director, LLC Gazenergoprom Corporation

Volkov Eduard

Executive Director, JSC Krzhizhanovsky Energy Institute

Dod Evgeny 

Chairman of the Management Board of JSC RusHydro

Zimin Victor

Chairman of the Government of the Khakassia Republic

Kovalchuk Boris

Chairman of the Management Board, JSC INTER RAO UES

Kudriavy Victor

Adviser to the President of CJSC Eurocement Group

Kurtser Grigory

President, JSC Russian Regional Development Bank

Kutyin Nikolay

Head of the Russian Federal Service for Ecological, Technical and Atomic Supervision

Malyshev Andrey

Deputy General Director, GK Rosnanotekh

Seliverstova Marina

Head of the Federal Agency of Water Resources

Sharipov Rashid

Deputy General Director, LLC KFK-Consult

Regulations on Procedures for the Convocation and Holding of the Board of Directors

Regulations of Payment of Remuneration and Compensation to Memebers of the Board of Directors