COMPANY'S MANAGEMENT

BOARD OF DIRECTORS

Board of Directors elected on 28 June 2002

  
CHAIRMAN OF THE BOARD OF DIRECTORS

Voloshin, Alexander Stalyevich

   Head of Administration of the President of the Russian Federation

DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS

Kudrin, Alexey Leonidovich

    Deputy Chairman of the Russian Government, Minister of Finance of the Russian Federation

MEMBERS OF THE BOARD OF DIRECTORS

Bierhoff, Rolf

   independent member of the Board of Directors of OAO RAO "UES of Russia"

Branis, Alexander Markovich

   Director of the Moscow Representative Office of "Prosperity Capital Management"

Chubais, Anatoly Borisovich *

   Chairman of the Management Board of OAO RAO "UES of Russia"

Gref, German Oskarovich

   Minister of Economic Development and Trade of the Russian Federation

Herne, David Alexander

   Manager of Halcyon Advisors Fund

Kazakov, Alexander Ivanovich

   member of the Federation Council of the Federal Assembly of the Russian Federation

Kosarev, Sergey Borisovich

   Deputy Minister of Property Relations of the Russian Federation

Lebedev, Alexander Evgenyevich

   President and Chairman of the Management Board of "National Reserve Bank"

Melamed, Leonid Borisovich

   First Deputy Chairman of the Management Board of OAO RAO "UES of Russia"

Sakharnov, Yury Viktorovich

   First Deputy Chairman of the Federal Energy Commission of the Russian Federation

Yanovsky, Anatoly Borisovich

   Deputy Minister of Fuel and Energy of the Russian Federation

Yuzhanov, Ilya Arturovich

   Minister of Antimonopoly Policy and Business Entrepreneurship Support of the Russian Federation

Zavadnikov, Valentin Georgievich

   member of the Federation Council of the Federal Assembly of the Russian Federation

 

Board of Directors elected on 28 April 2001

  
CHAIRMAN OF THE BOARD OF DIRECTORS

Voloshin, Alexander Stalyevich

   Head of Administration of the President of the Russian Federation

DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS

Kudrin, Alexey Leonidovich

    Deputy Chairman of the Russian Government, Minister of Finance of the Russian Federation

MEMBERS OF THE BOARD OF DIRECTORS

Chubais, Anatoly Borisovich*

   Chairman of the Management Board of OAO RAO "UES of Russia"

Gref, German Oskarovich

   Minister of Economic Development and Trade of the Russian Federation

Herne, David Alexander

   Portfolio Manager at "Brunswick Capital Management"

Kosarev, Sergey Borisovich

   Deputy Minister of Property Relations of the Russian Federation

Kress, Victor Melkhiorovich

   Governor of Tomsk Region

Kudryaviy, Victor Vasilyevich**

   Deputy Minister of Fuel and Energy of the Russian Federation

Kutovoy, Georgy Petrovich

   Chairman of the Federal Energy Commission of the Russian Federation

Lebedev, Alexander Evgenyevich

   President and Chairman of the Management Board of "National Reserve Bank"

Melamed, Leonid Borisovich

   First Deputy Chairman of the Management Board of OAO RAO "UES of Russia"

Pozgalev, Vyacheslav Evgenyevich

   Governor of Vologda Region

Yuzhanov, Ilya Arturovich

   Minister of Antimonopoly Policy and Entrepreneurship Support of Entrepreneurship of the Russian Federation

Zavadnikov, Valentin Georgievich

   member of the Federation Council of the Federal Assembly of the Russian Federation
       
Pursuant to Order of the Government of the Russian Federation of
18 April 2002 No.534-r and Order of the Ministry of Property Relations of 22 April 2002 No.1015-r
:
  • the powers of the member of the Board of Directors of RAO "UES of Russia" V.V. Kudryaviy were terminated;
  • A.B. Yanovsky, State Secretary, Deputy Minister of Fuel and Energy of the Russian Federation,
    was appointed to represent the interests of the Russian Federation on the Board of Directors of RAO "UES of Russia".
* equity stake held is 0.00195%
** equity stake held is 0.0038%

 

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