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Unified Energy System of Russia - Investor Relations

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Management Profile - Committees of the Board of Directors

Strategy and Restructuring Committee Audit Committee Appraisal Committee Remuneration Committee

Appraisal Committee

1.

I.A. Yuzhanov

Member of the Board of Directors of “RAO UES of Russia”- Chairman of the Committee

2.

S.B Kosarev

Deputy of the Chairman of the Committee, Head of the Regulation of Property Relations Department of Corporate Center of “RAO UES of Russia”

3.

V.A. Zubakin

Member of the Executive Board, Head of the Restructuring Process Department

4.

S.V. Makshakov

Head of the Accounting and Tax Department of the Corporate Center of “RAO UES of Russia”

5.

M.A. Fedotova

The Rector of the Institute of Professional Valuation Committee, Head of the Department of Valuation and Anti-Crises Management of the Financial Academy of Russian Federation.

6.

S.A. Tabakov

The President of the Russian Valuation Society

7.

A. V. Kaminskiy

Head of the department of the Federal Property Management Agency

8.

M.S. Bystrov

The Depute director of the Department of State Tariff Regulation and Infrastructure Reform of the Ministry of Economical Development and Trade of Russian Federation.

9.

A.U. Meeskov

Vice-Director of the Department of Financial Control and Audit of the Ministry of Industry and Energy of Russian Federation.

10.

U.V. Shkolnikov          

Vice-Chairman of the Expert Advice Committee of the Russian Board of Valuators

11.

D.A. Kuskov   

Investment Manager of the “Interros” holding company.

12.

E.V. Mikhailov            

Vice-General Director of Corporate Property Relations of OOO “Mezhregiongas”.

13.

S. N. Mironoseckiy

Deputy of the General Director of OAO “SUEC”

14.

A.L. Semeiko  

Vice-President of ESN Group.

15.

Seppo Remes

General Director "Kiuru Partners"

16.

M.I. Buyanov

Head of electricity Department of Rosenergo

Quotes are delayed according to the exchanges' regulations

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Address: 101-3, Vernadskogo Prosp., Moscow, 119526

Phone: +7 095 710-6216   Fax: +7 095 710-4101

Email: ir@rao.elektra.ru

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