Board of Directors

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

Was elected by annual shareholders meeting 10 June 2009

Sergei Shmatko

Energy Minister of the Russian Federation

Rustem Khamitov

Deputy Chairman of the Management Board, JSC RusHydro

Vasily Zubakin

Deputy Chairman of the Management Board, JSC RusHydro

Anatoly Ballo

Deputy Chairman of the Management Board, JSC Vneshekonombank

Andrei Sharonov

Chairman of the Board of Directors, CJSC IC Troika Dialog

Sergei Beloborodov

General Director, LLC Gazenergoprom Corporation

Sergei Serebryannikov

Professor, SEIHVT Moscow Energy Institute University of Technology),

Independent Director

Vladimir Tatsiy

First Vice President, JSC Gazprombank

Independent Director

Eduard Volkov

Executive Director, JSC Krzhizhanovsky Energy Institute

Sergei Maslov

President, JSC Saint Petersburg International Commodity Exchange

Boris Vainzikher

Chairman of the Management Board, JSC TGK-1

Independent Director

Vadim Belyaev

General Director, LLC FC OTKRYTIYE

Independent Director

Viktor Danilov-Danilyan

Water Engineering Institute, RAS

Independent Director

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