NAME |
SHORT INFO |
TITLE |
| Voloshin,
Alexander Stalyevich |
Born in 1956
Citizenship: Russia
Education: university |
Chairman of
the Board of Directors, RAO "UES of Russia" |
| Khristenko,
Viktor Borisovich |
Born in 1957
Citizenship: Russia
Education: university; Doctor of Economics |
Deputy
Chairman of the Board of Directors, RAO "UES of Russia"; Minister of Industry
and Energy of the Russian Federation |
| Androsov,
Kirill Gennadyevich |
Born in 1972
Citizenship: Russia
Education: university |
Deputy
Minister of Economic Development and Trade of the Russian Federation |
| Bugrov,
Andrey Evgenyevich |
Born in 1952
Citizenship: Russia
Education: university; Candidate of Economic Sciences |
Managing
Director, ZAO "Interros Holding Company" |
| Gref, German
Oskarovich |
Born in 1964
Citizenship: Russia
Education: university |
Minister of
Economic Development and Trade of the Russian Federation |
| Dementyev,
Andrey Vladimirovich |
Born in 1967
Citizenship: Russia
Education: university |
Deputy
Minister of Industry and Energy of the Russian Federation |
| Nikitin, Gleb
Sergeyevich |
Born in 1977
Citizenship: Russia
Education: university |
Head of
Directorate, Federal Agency for Federal Property Management of the Russian Federation |
| Pushkareva,
Olga Stanislavovna |
Born in 1955
Citizenship: Russia
Education: university; Candidate of Economic Sciences |
Director,
Sector Development Department of the Government of the Russian Federation |
| Rashevsky,
Vladimir Valeryevich |
Born in 1973
Citizenship: Russia
Education: university |
Director
General, OAO "Siberian Coal Energy Company" (SUEK) |
| Remes, Juha
Seppo |
Born in 1955
Citizenship: Finland
Education: university; Candidate of Economic Sciences |
Senior
Advisor, Finnish National Fund for Research and Development (Sitra) under the supervision
of the Finnish Parliament |
| Seleznev,
Kirill Gennadyevich |
Born in 1974
Citizenship: Russia
Education: university |
Director
General, OOO "Mezhregiongaz", member of the Management Board, OAO "Gazprom" |
| Urinson,
Yakov Moiseevich** |
Born in 1944
Citizenship: Russia
Education: university; Doctor of Economic Sciences, Professor |
Deputy
Chairman of the Management Board, Head of the Corporate Center, RAO "UES of Russia" |
| Chubais,
Anatoly Borisovich*** |
Born in 1955
Citizenship: Russia
Education: university; Candidate of Economic Sciences, Assistant Professor |
Chairman of
the Management Board, RAO "UES of Russia" |
| Sharonov,
Andrey Vladimirovich |
Born in 1964
Citizenship: Russia
Education: university |
State
Secretary/Deputy Minister of Economic Development and Trade of the Russian Federation |
| Yuzhanov, Ilya
Arturovich |
Born in 1960
Citizenship: Russia
Education: university; Candidate of Economic Sciences |
Chairman of the
Supervisory Board, ZAO "NOMOS-Bank" |
* positions as at the time of election.
** owns 0.026214 percent shares in RAO "UES of Russia"
*** owns 0.00781 percent shares in RAO "UES of Russia"
| Voloshin, Alexander Stalyevich |
Born in 1956
Citizenship: Russia
Education: university |
Chairman of the Board of Directors, RAO "UES of Russia" |
| Khristenko,
Viktor Borisovich |
Born in 1957
Citizenship: Russia
Education: university; Doctor of Economics |
Deputy
Chairman of the Board of Directors, RAO "UES of Russia"; Minister of Industry
and Energy of the Russian Federation |
| Androsov,
Kirill Gennadyevich |
Born in 1972
Citizenship: Russia
Education: university |
Deputy
Minister of Economic Development and Trade of the Russian Federation |
| Berezkin,
Grigory Viktorovich |
Born in 1966
Citizenship: Russia
Education: University,
Candidate of Chemical Sciences |
Chairman of
the Board of Directors, ESN Group |
| Bugrov,
Andrey Evgenyevich |
Born in 1952
Citizenship: Russia
Education: university; Candidate of Economic Sciences |
Managing
Director, ZAO "Interros Holding Company" |
| Gref, German
Oskarovich |
Born in 1964
Citizenship: Russia
Education: university |
Minister of
Economic Development and Trade of the Russian Federation |
| Dementyev,
Andrey Vladimirovich |
Born in 1967
Citizenship: Russia
Education: university |
Deputy
Minister of Industry and Energy of the Russian Federation |
| Nikitin, Gleb
Sergeyevich |
Born in 1977
Citizenship: Russia
Education: university |
Head of
Directorate, Federal Agency for Federal Property Management of the Russian Federation |
| Oganesyan,
Sergey Aramovich |
Born in 1953
Citizenship: Russia
Education: University |
Head of the
Federal Energy Agency of the Russian Federation |
| Pushkareva,
Olga Stanislavovna |
Born in 1955
Citizenship: Russia
Education: university; Candidate of Economic Sciences |
Director,
Sector Development Department of the Government of the Russian Federation |
| Remes, Juha
Seppo |
Born in 1955
Citizenship: Finland
Education: university; Candidate of Economic Sciences |
Senior
Advisor, Finnish National Fund for Research and Development (Sitra) under the supervision
of the Finnish Parliament |
| Seleznev,
Kirill Gennadyevich |
Born in 1974
Citizenship: Russia
Education: university |
Director
General, OOO "Mezhregiongaz"; member of the Management Board, Head of the
Marketing, Gas and Liquid Hydrocarbons Processing Department, OAO "Gazprom" |
| Urinson,
Yakov Moiseevich |
Born in 1944
Citizenship: Russia
Education: university; Doctor of Economic Sciences, Professor |
Deputy
Chairman of the Management Board, Head of the Corporate Center, RAO "UES of Russia" |
| Chubais,
Anatoly Borisovich***** |
Born in 1955
Citizenship: Russia
Education: university; Candidate of Economic Sciences, Assistant Professor |
Chairman of
the Management Board, RAO "UES of Russia" |
| Yuzhanov, Ilya
Arturovich |
Born in 1960
Citizenship: Russia
Education: university; Candidate of Economic Sciences |
Chairman of the
Supervisory Board, ZAO "NOMOS-Bank" |
**** positions as at the time of election.
***** owns 0.00195 percent shares in RAO "UES of Russia"
COMMITTEES AND COMMISSIONS CREATED UNDER THE BOARD
OF DIRECTORS OF OAO RAO "UES OF RUSSIA"******
AUDIT COMMITTEE |
| Remes, Seppo Juha |
Born in 1955
Education: university, Candidate of Economic Sciences |
Chairman of the Audit Committee. Senior
Advisor, Finnish National Fund for Research and Development (Sitra) under the supervision
of the Finnish Parliament |
| Yuzhanov, Ilya Arturovich |
Born in 1960
Education: university, Candidate of Economic Sciences |
Chairman of the Supervisory Board, ZAO
"NOMOS-BANK" |
| Rashevsky, Vladimir Valeryevich |
Born in 1973
Education: university |
Director
General, OAO "Siberian Coal Energy Company" (SUEK) |
| Bugrov, Andrey Evgenyevich |
Born in 1952
Education: university, Candidate of Economic Sciences |
Managing Director, ZAO "Interros Holding
Company" |
| APPRAISAL COMMITTEE |
| Yuzhanov, Ilya Arturovich |
Born in 1960
Education: university, Candidate of Economic Sciences |
Chairman of the Appraisal Committee.
Chairman of the Supervisory Board, ZAO "NOMOS-BANK" |
| Kosarev, Sergey Borisovich |
Born in 1960
Education: university,
Candidate of Historical Sciences, Assistant Professor |
Deputy Chairman of the Appraisal
Committee. Head of the Property Relations Regulation Department, RAO "UES of Russia" |
| Akhanov, Dmitry Sergeyevich |
Born in 1975
Education: university |
Head of the Strategy Department of the
Reform Management Strategy, Head of the Project Implementation Center, RAO "UES of
Russia" |
| Bystrov, Maxim Sergeyevich |
Born in 1964
Education: university |
Deputy Head of the Federal Agency for
Management of Special Economic Zones of the Russian Federation |
| Kaminsky, Alexey Vladimirovich |
Born in 1964
Education: university |
Deputy Head of Directorate, Head of the
Valuation Division of the Directorate for Property Accounting, Analysis, Valuation, and
Control of its Use, Federal Agency for Federal Property Management of the Russian
Federation |
| Kurbatov, Mikhail Yuryevich |
Born in 1981
Education: university |
Head of the Energy and Utilities
Restructuring Department, Ministry of Economic Development and Trade of the Russian
Federation |
| Makshakov, Sergey Vladimirovich |
Born in 1963
Education: university, Candidate of Economic Sciences |
Head of Bookkeeping and Tax Accounting
Department of the Corporate Center, RAO "UES of Russia" |
| Kuskov, Dmitry Alexandrovich |
Born in 1978
Education: university |
Investment
Manager, ZAO "Interros Holding Company" |
| Markovsky, Oleg Veniaminovich |
Born in 1980
Education: university |
Deputy Head of the Energy Projects
Directorate of the Long-Term Planning and Strategic Development Department, OAO "NOVATEK" |
| Kachay, Alexey Romanovich |
Born in 1977
Education: university |
Head of Strategy Department at the
Reform Management Center, OAO RAO "UES of Russia" |
| Mironosetsky, Sergey Nikolayevich |
Born in 1965
Education: university |
Deputy Director General, OAO "SUEK
Holding Company" |
| Mikhaylova, Elena Vladimirovna |
Born in 1977
Education: university |
Deputy Director General for Corporate
and Property Relations, OOO "Mezhregiongaz" |
| Myasnikov, Viktor Mikhaylovich |
Born in 1967,
Education: university |
Deputy Director of the Budget Policy and
Finance Department, Ministry of Industry and Energy of the Russian Federation |
| Tabakova, Svetlana Alexeyevna |
Born in 1955
Education: university |
President of the Russian Appraisers
Association |
| Remes, Seppo Juha |
Born in 1955
Education: university, Candidate of Economic Sciences |
Senior Advisor, Finnish National Fund
for Research and Development (Sitra) under the supervision of the Finnish Parliament |
| Fedotova, Marina Alexeyevna |
Born in 1955
Education: university, Doctor of Economic Sciences, Professor |
Rector of the Professional Appraisal
Institute, Prorector for Scientific Work, Financial Academy under the Government of the
Russian Federation |
| Shkolnikov Yury Viktorovich |
Born in 1960
Education: university, Candidate of Economic Sciences |
Member of the Management Board, NP "Russian
Board of Appraisers" |
| HR AND REMUNERATIONS COMMITTEE |
| Bugrov, Andrey Evgenyevich |
Born in 1952
Education: university, Candidate of Economic Sciences |
Chairman of the Committee. Managing
Director, ZAO "Interros Holding Company" |
| Seleznev, Kirill Gennadyevich |
Born in 1974
Education: university |
Director General, OOO "Mezhregiongaz";
member of the Management Board, Head of the Marketing, Gas and Liquid Hydrocarbons
Processing Department, OAO "Gazprom" |
| Rashevsky, Vladimir Valeryevich |
Born in 1973
Education: university |
Director General, OAO "Siberian Coal Energy Company"
(SUEK) |
| STRATEGY AND REFORM COMMITTEE |
| Herne, David |
Born in 1971
Education: university |
Chairman of the Committee. Managing
Director, Halcyon Advisors |
| Akhanov, Dmitry Sergeyevich |
Born in 1975
Education: university |
Head of the Strategy Department of the
Reform Management Strategy, Head of the Project Implementation Center, RAO "UES of
Russia" |
| Branis, Alexander Markovich |
Born in 1977
Education: university |
Director, Prosperity Capital Management
Ltd. |
| Bubnov, Sergey Igorevich |
Born in 1966
Education: university |
Head of Alternative Investments Group,
Renaissance Investment Management |
| Buyanov, Mikhail Ivanovich |
Born in 1949
Education: university, Candidate of Engineering Sciences |
Head of the Electricity Industry
Directorate, Federal Energy Agency of the Russian Federation |
| Glushchenko, Alexey Dmitrievich |
Born in 1974
Education: university |
Senior Vice President for Asset
Management, IES-Holding |
| Gabov, Andrey Vladimirovich |
Born in 1973
Education: university,
Candidate of Law |
Head of the Corporate Governance and
Shareholder Relations Department of the Corporate Center, RAO "UES of Russia" |
| Kachay, Alexey Romanovich |
Born in 1977
Education: university |
Deputy Head of the Strategy Department,
RAO "UES of Russia" |
| Klekovkin, Anton Igorevich |
Born in 1973
Education: university |
Director of the Investment Projects
Division, ZAO "Interros Holding Company" |
| Kurbatov, Mikhail Yuryevich |
Born in 1981
Education: university |
Deputy Head of the Division for
Restructuring of the Electricity and Utilities Sector at the Department for State
Regulation of Tariffs and Infrastructure Reforms, Ministry of Economic Development and
Trade of the Russian Federation |
| Mironosetsky, Sergey Nikolayevich |
Born in 1965
Education: university |
Deputy Director General, OAO "SUEK
Holding Company" |
| Nikulov, Alexander Evgenyevich |
Born in 1967
Education: university |
Director General, ZAO "Promregion
Holding" |
| Pirozhenko, Alexander Aleksandrovich |
Born in 1977
Education: university |
Deputy Head of the Directorate for
Control and Supervision in the Fuel and Power Sector, Federal Antimonopoly Service of the
Russian Federation |
| Redkin, Yury Vasilyevich |
Born in 1950
Education: university |
Head of the Energy Division at the
Sector Development Department, Government of the Russian Federation |
| Remes, Seppo Juha |
Born in 1955
Education: university, Candidate of Economic Sciences |
Senior Advisor, Finnish National Fund
for Research and Development (Sitra) under the supervision of the Finnish Parliament |
| Ryzhov, Sergey Vladimirovich |
Born in 1968
Education: university |
Vice President, ZAO "ESN" |
| Skribot, Wolfgang |
Born in 1966
Education: university |
Managing Director, Corporate Finance
Department, ZAO "Gazprombank" |
| Sukhov, Alexey Albertovich |
Born in 1971
Education: university |
Deputy Director of the Department for
Structural and Tariff Policies in Natural Monopolies, Ministry of Industry and Energy of
the Russian Federation |
| Udaltsov, Yury Arkadyevich |
Born in 1961,
Education: university, Candidate of Physico-Mathematical Sciences |
Member of the Management Board, Head of
the Reform Management Center, RAO "UES of Russia" |
| Yuzhanov, Ilya Arturovich |
Born in 1960
Education: university, Candidate of Economic Sciences |
Chairman of the Supervisory Board, ZAO "NOMOS-BANK"
|
| INVESTMENTS AND FUEL SUPPLY COMMISSION |
| Zadernyuk, Andrey Fedorovich |
Born in 1943
Education: university |
Chairman of the Commission. Technical
Director, OAO "Mezhregionenergo" |
| Abakumov, Alexey Mikhaylovich |
Born in 1972,
Education: university |
Director for Commerce, OOO "Energoauditcontrol
Engineering Center" |
| Abyzov, Mikhail Anatolyevich |
Born in 1972,
Education: university |
Chairman of the Board of Directors, OOO
"RuKom" |
| Branis, Alexander Markovich |
Born in 1977
Education: university |
Director, Prosperity Capital |
| Bystrov, Maxim Sergeyevich |
Born in 1964
Education: university |
Deputy Head of the Federal Agency for
Management of Special Economic Zones of the Russian Federation |
| Dubinin, Sergey Konstantinovich |
Born in 1950,
Education: university, Doctor of Economic Sciences |
Member of the Management Board,
Financial Director, RAO "UES of Russia" |
| Kazinets, Leonid Aleksandrovich |
Born in 1966
Education: university |
Advisor to Chairman of the Management
Board, RAO "UES of Russia" |
| Kravchenko, Vyacheslav Mikhaylovich |
Born in 1967
Education: university |
Director of the Department for
Structural and Tariff Policies in Natural Monopolies, Ministry of Industry and Energy of
the Russian Federation |
| Kurbatov, Mikhail Yuryevich |
Born in 1981
Education: university |
Head of the Division for Restructuring
of the Electricity and Utilities Sector at the Department for State Regulation of Tariffs
and Infrastructure Reforms, Ministry of Economic Development and Trade of the Russian
Federation |
| Klekovkin, Anton Igorevich |
Born in 1973
Education: university |
Director of Investment Projects
Division, ZAO "Interros Holding Company" |
| Lebedinsky, Vladimir Igorevich |
Born in 1974
Education: university,
Candidate of Economic Sciences |
Deputy Head of the Valuation Division,
Federal Agency for Federal Property Management of the Russian Federation |
| Mironosetsky, Sergey Nikolayevich |
Born in 1965
Education: university |
Deputy Director General, OAO "SUEK" |
| Nikitin, Daniil Nikolayevich |
Born in 1972
Education: university |
Chairman of
the Board of Directors, OOO "Power Management Consulting" |
| Petrov, Dmitry Yuryevich |
Born in 1977
Education: university,
Candidate of Economic Sciences |
Chief Advisor
of the Expert Directorate under the President of the Russian Federation |
| Pustoshilov, Pavel Petrovich |
Born in 1974
Education: university |
Head of the Financial Policy Department
of the Corporate Center, RAO "UES of Russia" |
| Redkin, Yury Vasilyevich |
Born in 1950
Education: university |
Head of the Energy Division at the
Sectoral Development Department, Government of the Russian Federation |
| Romanenkova, Yulia Vasilyevna |
Born in 1969
Education: university |
Director General, ZAO "Russian
Trust Company" |
| Ryzhov, Sergey Vladimirovich |
Born in 1968
Education: university |
Vice President, ZAO "ESN" |
| Rutenberg, Alexander Borisovich |
Born in 1947
Education: university |
Deputy Head of the Financial and
Economic Directorate, Federal Energy Agency of the Russian Federation |
| Skatershchikov, Sergey Sergeyevich |
Born in 1972
Education: university,
MBA |
President, OOO "Indexatlas" |
| Abramov, Andrey Yuryevich |
Born in 1966
Education: university |
Vice President for Strategy and
Development, ZAO "Integrated Energy Systems" |
| Fedorov, Denis Vladimirovich |
Born in 1978
Education: university,
Candidate of Economic Sciences |
Advisor to Director General, OOO "Mezhregiongaz" |
| Golomolzin, Anatoly Nikolayevich |
Born in 1960
Education: university |
Deputy Head of the Federal Antimonopoly
Service of the Russian Federation |
| Herne,
David |
Born
in 1971
Education: university |
Managing
Director, Halcyon Advisors |
****** positions of the members of all the Committees and Commission are stated
as of the date of election.
NAME |
TITLE |
RESPONSIBILITIES |
SHORT
INFO |
| Chubais, Anatoly Borisovich1 |
Chairman of the Management Board since 1998 |
Shaping the corporate policy and development strategy for
RAO "UES of Russia"; organizing its activities; government relations |
Born in 1955
Education: university; Candidate of Economic Sciences, Assistant Professor |
| CORPORATE CENTER |
| Urinson,
Yakov Moiseyevich2 |
Deputy
Chairman of the Management Board, Head the Corporate Center; member of the Management
Board since 2000 |
Responsible
for organizing the economic, production, information and technology processes,
organization of capital management, formulation and implementation of the Company's
economic, financial, accounting, and HR policies |
Born in
1944
Education: university; Doctor of Economic Sciences, Professor |
| Drachevsky,
Leonid Vadimovich |
Deputy
Chairman of the Management Board; member of the Management Board since 2004 |
Organization
of the Company's internal and external relations, advancement of its interests in the
public domain in Russia and abroad |
Born in
1941
Education: university |
| Ayuyev,
Boris Ilyich3 |
member of
the Management Board since 2004; Chairman of the Management Board, OAO "SO UES" |
Responsible
for organizing the dispatching and control functions in the Unified Energy System of
Russia |
Born in
1957
Education: university; Candidate of Technical Sciences |
| Vainzikher,
Boris Feliksovich4 |
member of
the Management Board since 2005 |
Technical
Director |
Born in
1968
Education: university |
| Gozman,
Leonid Yakovlevich5 |
member of
the Management Board since 2000 |
Government
and Community Relations Officer |
Born in
1950
Education: university; Candidate of Psychology, Assistant Professor |
| Dubinin,
Sergey Konstantinovich6 |
member of
the Management Board since 2001 |
Chief
Financial Officer |
Born in 1950
Education: university; Doctor of Economics |
| Pauli,
Victor Karlovich7 |
member of
the Management Board since 2006 |
Deputy
Technical Director, Chief Technical Inspector |
Born in 1950
Education: university |
| Smirnov,
Pavel Stepanovich8 |
member of
the Management Board since 2001 |
Legal
support of the Company's activities |
Born in 1952
Education: university; Candidate of Law; Doctor of Economics |
| Trapeznikov, Andrey Vladislavovich9 |
member of the Management Board since 2000 |
Implementation of the Company's common information policy |
Born in 1961
Education: university |
| REFORM MANAGEMENT CENTER |
| Udaltsov, Yuri Arkadyevich |
member of the Management Board since 2004; Head of Reform
Management Center |
Responsible for formulating and ensuring a common policy
approach for restructuring the SDCs and creating the target sector structure Formulation
of the Company's policy in the electricity market liberalization process |
Born in 1961
Education: university; Candidate of Physico-Mathematical Sciences |
| Business Units |
The Management Board members in charge of the
BUs are responsible for raising the operating efficiency at the SDCs of OAO RAO "UES
of Russia", completion of the SDC restructuring, ensuring reliable and secure supply
of electricity and heat to customers, implementation of the Company's investment
programme. |
| Chikunov, Alexander Vasilyevich |
member of the Management Board since 2004;
Managing Director of Business Unit 1 |
Born in 1963
Education: university |
| Avetisyan, Vladimir Yevgenyevich |
member of the Management Board since 2004;
Managing Director of Business Unit 2 |
Born in 1958
Education: university |
| Voronin, Vyacheslav Pavlovich10 |
member of the Management Board since 2000;
Managing Director of the "Services" Business Unit |
Born in 1949
Education: university |
| Rappoport, Andrey Natanovich11 |
member of the Management Board since 1998;
Managing Director of the "Networks" Business Unit; Chairman of the Management
Board, OAO "UES FGC" |
Born in 1963
Education: university
Candidate of Sociology |
| Sinyugin,
Vyacheslav Yuryevich12 |
member
of the Management Board since 2000; Managing Director of the "Hydrogeneration"
Business Unit; Chairman of the Management Board, OAO "HydroWGC" |
Born in 1969
Education: university
Candidate of Law |
| All members of the Management Board of RAO "UES of
Russia" are citizens of the Russian Federation. * as of 31 December
2007
1 owns 0.00781 percent shares in RAO "UES of Russia"
2 owns 0.026214 percent shares in RAO "UES of Russia"
3 owns 0.02081 percent shares in RAO "UES of Russia"
4 owns 0.01448 percent shares in RAO "UES of Russia"
5 owns 0.019833 percent shares in RAO "UES of Russia"
6 owns 0.020930 percent shares in RAO "UES of Russia"
7 owns 0.00089 percent shares in RAO "UES of Russia"
8 owns 0.02061 percent shares in RAO "UES of Russia"
9 owns 0.021009 percent shares in RAO "UES of Russia"
10 owns 0.02835 percent shares in RAO "UES of Russia"
11 owns 0.02069 percent shares in RAO "UES of Russia"
12 owns 0.018957 percent shares in RAO "UES of Russia" |
Information about Transactions Entered into Between the Company and Members of its
Management Bodies
In order to ensure disclosure of information about transactions made by the members of
the Board of Directors or the Management Board of RAO "UES of Russia" in
accordance with the provisions of the Regulations on the Information Policy of the Company
approved by the Board of Directors, the Company has put arrangements in place to collect
the relevant information by submitting request for disclosure to each member of the Board
of Directors and Management Board of the Company.
According to the information received from the directors and officers, no such
transactions were made between 23 June 2007 and 31 March 2008.
