Company Registrar 8–800–700–03–70
Bolshaya Pirogovskaya ulitsa, 27 building 2, Moskva, Russia, 119435  ·  +7 (495) 664–88–40  ·  office@interrao.ru

Company management

Year of birth: 1960

Education: Graduated from Leningrad State University in 1984, PhD in Economics.

Nationality: Russian Federation

Appointments over the last 5 years:

  • Since 2012 — Chief Executive Officer, Chairman of the Management Board, Deputy Chairman of the Board of Directors of Rosneft
  • 2008–2012 — Deputy Prime Minister of the Russian Federation
  • 2004–2008 — Deputy Chief of Staff of the Presidential Executive Office of the Russian Federation- Aide to the President of the Russian Federation


Positions in corporate governance over the last 5 years:

  • Since 2016 Chief Executive Officer, Chairman of the Management Board, Deputy Chairman of the Board of Directors of Rosneft
  • 2012–2016 President, Chairman of the Management Board, JSC Oil Company Rosneft
  • Since 2012 — Chairman of the Board of Directors, JSC ROSNEFTEGAZ
  • Since 2012 — Chairman of the Supervisory Board, CJSC Professional Hockey Club CSKA
  • Since 2009 — Chairman of the Board of Directors, Member of the Board of Directors, LLC National Oil Consortium
  • 2008–2011 —  Chairman of the Board of Directors, JSC INTER RAO UES
  • 2008–2011 —  Chairman of the Board of Directors, JSC United Shipbuilding Corporation
  • 2006–2011 —  Chairman of the Board of Directors, JSC ROSNEFTEGAZ
  • 2004–2011 —  Chairman of the Board of Directors, JSC Oil Company Rosneft
  • 2000 – 2004 - Deputy Head of the Executive Office of the President of the Russian Federation

Owns no shares in PJSC Inter RAO.

Date of birth: 1965.

Education:

Graduated from the Moscow State Institute of International Relations in 1987

Nationality: Russian Federation

Appointments:

  • 2017 – CEO of Federal Service For Military-Technical Cooperation
  • 2008 – 2017 - Deputy CEO, Russian Technologies State corporation
  • Since 2008 — Head of CEO Administration, Russian Technologies State corporation
  • 2001 through 2008 — Advisor to Deputy CEO, Assistant to First Deputy CEO and Head of CEO Administration; Rosoboronexport
  • Positions in corporate governance bodies:
  • Chairman of the board of the directors in TVK Russia, Marketing Investments and Projects
  • Deputy Chairman of the Supervisory Board in National Aviaconstruction Centre
  • Member of the Board of Directors: Rosneft Oil Company, INTER RAO UES, NPO Saturn.

Owns no shares in PJSC Inter RAO.

Year of birth: 1977

Education: St. Petersburg State University.

Nationality: Russian Federation

Appointments over the last 5 years:

  • Current: Chairman of the Management Board, Inter RAO
  • 2009–2010: Acting Chairman of the Management Board, Chairman of the Management Board of INTER RAO UES
  • 2009: Vice President of Development, Rosatom State Atomic Energy Corporation
  • 2006–2009: Head of Priority National Projects Department of the Government of Russia

Awards:

  • 2011: Honorary Power Engineer
  • 2012: Order of Honour
  • 2014: Commemorative Medal and Order of Friendship "For Great Contribution to the Preparation and Conduct of the XXII Olympic Winter Games and the XI Paralympic Winter Games 2014 in Sochi"

Other assignments:

  • Board Member, JSC Kambaratinskya HPP-1
  • Member of the Supervisory Board, JSC Russian Regional Development Bank
  • Board Member, RIG RESEARCH PTE. LTD
  • Member of the Management Board, Russian Union of Industrialists and Entrepreneurs 

Owns 2,429 000 shares in PJSC Inter RAO (0.00233% of the Company's charter capital). 

Year of birth: 1957

Education: graduated from the Ural Polytechnic Institute, majoring in Power Plants. Doctor of Engineering.

Nationality: Russian Federation

Appointments over the last 5 years:

  • 2004–present: Chairman of the Management Board and member of the Board of Directors at JSC System Operator of the United Power System

Positions in corporate governance over the last 5 years:

  • 2015–present: Member of the Executive Committee of Non-Profit Partnership Russian National Committee of International Council on Large Electric Systems;
  • 2013–present: Member of the Board of Directors at PJSC Rosseti;
  • 2012–2015: Member of the Board of Directors at PJSC Federal Hydro-Generating Company RusHydro;
  • 2009–2015: President of the Russian National Committee of International Council on Large Electric Systems;
  • 2009–2010: Member of the Supervisory Board at JSC Unified Energy System GruzRosenergo;
  • 2008–2013: Member of the Board of Directors at JSC Administrator of the Trade System of the Wholesale Power Market of the Unified Energy System;
  • 2005–2011: Member of the Board of Directors at CJSC Energy Forecasting Agency;
  • 2004–2013: Member of the Board of Directors at JSC FGC UES

Year of birth: 1952.

Education: Majored in International Economics at Moscow State Institute of International Relations. Holds a Candidate of Sciences in Economics degree (PhD. equivalent).

Nationality: Russian Federation

Appointments over the last 5 years:

  • 2015-present - Senior vice-president, MMC Norilsk Nickel.
  • 2015 - Vice President — Government and Investor Relations
  • 2013-2015 - Deputy CEO for GR and IR, OJSC MMC Norilsk Nickel.
  • 2010-2013 – Deputy CEO, Member of the Management Board, Interros Company.
  • 2004-2010 – Managing Director, Member of the Board of Directors, CJSC Interros Holding Company.

Positions in corporate governance over the last 5 years:

  • 2013-2014 - Member, Board of Directors , OJSC RusHydro.
  • 2011-2013 - Chairman of the Board of Directors, MMC Norilsk Nickel
  • 2008 – 2011 - Chairman of the Board of Directors,ProfMedia Management
  • – 2010 - Chairman of the Board of Directors, Interros Company

Additional positions in further companies:

  • Member of The Bretton Woods Committee, Washington D.C.
  • Member of the Russian Federation Council for Foreign and Defense Policy.
  • Member of the Russian Federation Ministry of Foreign Affairs Business Council.
  • Member/Vice-President of the Russian Union of Industrialists and Entrepreneurs.
  • Member of the Presidential Anti-Corruption Department Advisory Board.

Owns no shares in PJSC Inter RAO.

Date of birth: 1978

Nationality: Russian Federation

Education:

Graduated from the Bauman Moscow State Technical University and received the Candidate of Economic Sciences from the Moscow Power Engineering Institute.

Appointments:

  • Since 2009 - CEO of Gazprom Energoholding (previously known as Gazoenergeticheskaya Kompania).
  • Since 2007 - Head of Department for Development and Marketing of the Electricity Sector, a Division of Gazprom .
  • 2006 - 2008 — CEO, Mezhregionenergosbyt.
  • 2006 - 2007 — Advisor to CEO of Gazprom Mezhregiongaz (then Mezhregiongaz).
  • 2003 - 2006 — Head of Investment Technologies and Technology Projects Department, EvroSibEnergo-Engineering; Head of Investment Department, Gazenergoprom.

Owns no shares in PJSC Inter RAO.

Date of birth: 1972

Education:

Graduated from Moscow State University in 1995 majoring in Economic cybernetics. Graduated from Moscow State University in 2001 majoring in Jurisprudence.

Nationality: Russian Federation

Appointments:

  • Since 2008 – Member of the Board of Directors, JSC Gazprombank
  • Since 2008 - Chief Executive Officer, CJSC Leader
  • 2001 – CEO PMC “Agana”
  • 1998 – 2001 – Executive Director, Director for Strategic Financial Planning, CEO, CJSC Alor Invest 

Owns no shares in PJSC Inter RAO.

Year of birth: 1957

Education: Kalinin Leningrad Polytechnic Institute, Academy of National Economy under the Government of Russian Federation

Nationality: Russian Federation

Appointments:

  • Since July 1, 2008 — Vice President of Nuclear Energy Sector, State Atomic Energy Corporation Rosatom.
  • July 2007 through June 2008 — Acting CEO, Concern Rosenergoatom.
  • April 2006 through July 2007 — First Deputy CEO, Concern Rosenergoatom.
  • October 2002 through April 2006 — Deputy CEO of Concern Rosenergoatom; Head of Rosenergoatom's Smolensk Nuclear Power Plant subsidiary.

Experience with corporate governance over the last 5 years:

  • MAKS, Member of the Board
  • EGMK-Proekt, Member of the Board
  • Concern Rosenergoatom, Chairman of the Board
  • TVEL, Chairman of the Board
  • Atomredmetzoloto, Chairman of the Board
  • Atomstroyexport, Chairman of the Board
  • Sovet Rynka, Member of the Supervisory Board
  • INTER RAO UES, Board Member

Owns no shares in PJSC Inter RAO.

Year of birth: 1970.

Education:

  • In 1993, graduated from the Faculty of Law of St. Petersburg State University majoring in Jurisprudence.
  • In 1998, underwent retraining program "Financial Management" at the Interdisciplinary Institute of Executive Staff Refresher Training and Retraining.
  • In 2009, he graduated from the State University of Civil Aviation majoring in "Organization of transportations and management on transport (air transport)".
  • He is awarded the academic degree Doctor of Engineering Science.

Nationality: Russian Federation

Appointments over the last 5 years:

  • 2013-present - Chairman of the Management Board, JSC “FGC UES”.
  • 2012-present - Member of the Management Board, JSC “FGC UES”.
  • July 2012 to 2013 - First Deputy Chairman of the Management Board, JSC “FGC UES”
  • July 2012 – June 2013 – Executive Director, OJSC “MRSK Holding Company”
  • January 2012 – June 2012 – Deputy General Director, OJSC “MRSK Holding Company”
  • 2007 to 2012 – CEO of Pulkovo Airport Federal State Unified Company.

Positions in corporate governance over the last 5 years:

  • Member of the Board of Directors, JSC Inter RAO
  • Member of the Management Board, JSC “FGC UES”.

Government awards

Awarded the Medal of the Order of Merit for the Fatherland, II grade, Order of Honor, has Certificates of Merit and appreciation of the Governor and the administration of Saint Petersburg.

An honorable worker of transport of Russia.


Owns no shares in PJSC Inter RAO.

Year of birth: 1969

Education: Honors standing the Kolgate University (State of New York) in 1991

Nationality: USA

Appointments over the last 5 years:

  • Since 2008 - President and Chief Executive Officer, GE in Russia and CIS
  • 2001-2007 - National Executive for GE in Russia and CIS

Positions in corporate governance over the last 5 years:

  • Since 2008 - Member of the Board of Directors, GE Money Bank in Russia
  • Since 2007 - Chairman of the Board of Directors, American Chamber of Commerce in Russia
  • Since 2001 - Member of the Board of Directors. American Chamber of Commerce in Russia

Owns no shares in PJSC Inter RAO.

 

Year of birth: 1978

Education: graduated from Lomonosov Moscow State University in 2000.

Nationality: Russian Federation

Appointments over the last 5 years:

  • 2013–present: Executive Director at the UCP group of companies, LLC United Capital Partners Advisory;
  • 2013–2013: Lawyer at a subsidiary of Freshfields Bruckhaus Deringer LLP (Great Britain) in Moscow;
  • 2004–2013: Lawyer at a representative office of Freshfields Bruckhaus Deringer LLP (Great Britain) in Moscow.

Owns no shares in PJSC Inter RAO.

Year of birth: 1977

Education: St. Petersburg State University

Nationality: Russian Federation

Appointments over the last 5 years:

  • Current Chairman of the Management Board, Inter RAO;
  • 2009-2010 Acting Chairman of the Management Board, Chairman of the Management Board of INTER RAO UES;
  • 2009 Vice President of Development, Rosatom State Atomic Energy Corporation;
  • 2006-2009 Head of Priority National Projects Department of the Government of Russia.

Owns 2,429 000 shares in PJSC Inter RAO (0.00233% of the Company's charter capital).

Year of birth: 1959

Education:

  • Leningrad Refrigerating Technologies Institute;
  • North-West Academy of Public Administration.

Nationality: Russian Federation

Appointments over the last 5 years:

  • 2016 – present – Deputy Chairman of the Management Board;
  • 2010 - 2016 — Member of the Management Board, PJSC Inter RAO;
  • 2009-2010 — Advisor to Chairman of the Management Board, JSC INTER RAO UES.

Owns 971 600 shares in PJSC Inter RAO (0.00093% of the Company's charter capital).

Year of Birth: 1968

Education: Baltic State Technical University “VOENMEH” named after D.F. Ustinov

Nationality: Russian Federation

Appointments over the last 5 years:

  • 2016 - present: Member of the Management Board, Head of Procurement Division, PJSC Inter RAO;
  • 2012– present – Director general, LLC Inter RAO Procurement Centre;
  • 2012–2012 – Vice-president, OJSC Sogaz;
  • 2009–2011 – Local director of Saint-Petersburg affiliate, OJSC Sogaz.

Owns no shares in PJSC Inter RAO.

Year of Birth: 1968

Education: Tver Institute of ecology and legal affairs

Appointments over the last 5 years:

  • 2016 - present: Member of the Management Board, Head of the Legal Affairs Unit, PJSC Inter RAO;
  • 2012–2016 – Head of Corporate and Property Matters Division, PJSC Inter RAO;
  • 2010–2012 – Head of Legal Directorate, OJSC Sobinbank.

Owns no shares in PJSC Inter RAO.

Year of birth: 1980

Education: State University of Management

Nationality: Russian Federation

Appointments over the last 5 years:

  • 2016 - present Member of the Management Board,Chief Financial Officer, PJSC Inter RAO;
  • 2010-2016 Director of Strategic Development with the Strategy and Investments Unit, Deputy Head of the Unit, Head of the Strategy Department of the Strategy and Investments Unit, PJSC Inter RAO.

Owns 36,435 shares in PJSC Inter RAO (0.00003490% of the Company's charter capital).

Year of birth: 1982

Education:

  • Moscow State Institute of International Relations;
  • Almetyevsk State Oil Institute;
  • Kutafin Moscow State Law Academy.

PhD in Economics, PhD in Sociology.

Nationality: Russian Federation

Appointments over the last 5 years:

  • 2010 - present Member of the Management Board, Head of Strategy and Investment Division, PJSC Inter RAO.

Owns 971,600 shares in PJSC Inter RAO (0.00093% of the Company's charter capital).

Year of birth: 1977

Education:

  • Saint-Petersburg State University;
  • Stockholm School of Economics;
  • National Reseasrch University MPEI.

Nationality: Russian Federation

Appointments over the last 5 years:

  • 2012 - present Member of the Management Board, Head of Innovations, Investments and Costs Management Unit, PJSC Inter RAO;
  • 2012 Head of Innovations, Investments and Costs Management Unit, JSC INTER RAO UES;
  • 2010-2012 Director of Investments, JSC INTER RAO UES.

Owns 36,435 shares in PJSC Inter RAO (0.00003% of the Company's charter capital).

Year of birth: 1970

Education:

  • Omsk Transport Engineering Institute;
  • Academy of National Economy under the Government of the Russian Federation.

PhD in Economics.

Nationality: Russian Federation

Appointments over the last 5 years:

  • 2010 - present Member of Executive Team, Head of the Operations Division, PJSC Inter RAO.

Owns no shares in PJSC Inter RAO.

Year of birth: 1959

Education:

  • Moscow Power Engineering Institute (Technical University);
  • Plekhanov Russian University of Economics;
  • Moscow International Higher Business School MIRBIS (MBA).

PhD, Professor.

Nationality: Russian Federation

Appointments over the last 5 years:

  • 2012 - present Member of the Management Board, Head of Engineering Division, PJSC Inter RAO;
  • 2010-2012 Vice Chairman of the Management Board, Head of Engineering Unit, JSC INTER RAO UES.

Owns 971,600 shares in PJSC Inter RAO (0.00093% of the Company's charter capital).

Year of birth: 1974

Education:

  • International Independent University of Moldova;
  • Instituto Universitario de Posgrado (MBA).

Nationality: Russian Federation

Appointments over the last 5 years:

  • 2012 - present Member of the Management Board, Head of the Trading Division, PJSC Inter RAO;
  • 2011-2012 Member of the Management Board, Head of Geographic Division Europe, JSC INTER RAO UES;
  • 2010-2011 Head of Geographic Division Moldova, Ukraine and Romania, JSC INTER RAO UES.

Owns 2,462,877.36 shares in PJSC Inter RAO (0.00236% of the Company's charter capital).