OREANDA-NEWS. At the meeting of the Board of Directors of JSC "MOESK", which took place on April, 11, in the absent form, the quantitative memberships have been determined and new personnel memberships of all the committees under the Board of Directors of JSC "MOESK" have been elected: for strategy and development, reliability, audit, personnel and remunerations and grid connection to the electric networks.

It's worth specifying that Director General of JSC "MOESK" Sinyutin P.A. and director of the department of the electric-power industry of the Ministry of Energy of Russia Snikkars P.N. have been elected into the membership of the Strategy and Development Committee.

Membership of the Strategy and Development Committee (15 people):

Surname, Name, Patronymic

Position and place of work

Chairperson of the Committee:

Dyomin Andrey Alexandrovich

first deputy director general for economics and finances of JSC "Russian Grids"

Members of the Committee:

Ardeev Andrey Vladimirovich

head of the corporate governance division of CJSC "Leader"

Balayeva Svetlana Alexandrovna

director of the investment activity department of JSC "Russian Grids"

Igumnov Nikita Georgievich

Senior manager of the management project in the electric-power industry and infrastructural projects of the direct investments department of GPB (OJSC)

Inozemtsev Alexander Valer'yevich

first deputy director general for financial and economic activity and corporate governance of JSC "MOESK"

Lebedev Sergey Yur'yevich

director of the strategic development department of JSC "Russian Grids"

Neganov Leonid Valerievich

Energy Minister of the Moscow Region

Nikitin Sergey Alexandrovich

Deputy Director General - head of the corporate control division of CJSC "Leader"

Nuzhdov Alexey Viktorovich

Deputy Director General for investments and interaction with the state bodies of CJSC "Leader"

Saukh Maksim Mikhailovich

head of the corporate relations administration of the department for the corporate governance and interaction with the shareholders and investors of JSC "Russian Grids"

Sinyutin Pyotr Alexeevich

Director General of JSC "MOESK"

Scribot Wolfgang

head of the administration of the electric-power industry and infrastructural projects of the direct investments department of GPB (OJSC)

Snikkars Pavel Nikolayevich

director of the electric-power industry department of the Ministry of Energy of Russia

Chevkin Dmitry Alexandrovich

director of the staff policy and organizational development department of JSC "Russian Grids"

Yascheritsyna Yuliya Vital'yevna

director of the economic planning and budgeting department of JSC "Russian Grids"

Membership of the Reliability Committee (7 people):

Surname, Name, Patronymic

Position and place of work

Chairperson of the Committee:

Gvozdev Dmitry Borisovich

director of the situation and analytical center of JSC "Russian Grids"

Members of the Committee:

Ardeev Andrey Vladimirovich

head of the corporate governance division of CJSC "Leader"

Balabanov Mikhail Ivanovich

first deputy head of the Department of the fuel and energy economy of Moscow city

Kovtun Sergey Anatol'yevich

deputy head of administration - head of the division for organization of operating and technological management of the situation and analytical center of JSC "Russian Grids"

Neganov Leonid Valerievich

Energy Minister of the Moscow Region

Nikitin Vyacheslav Borisovich

deputy chief engineer for the operating and technological management - head of the Grids Management Center of JSC "MOESK"

Chegodaev Anatoly Vasil'yevich

first deputy director general - chief engineer of JSC "MOESK"

Membership of the Audit Committee (8 people):

Surname, Name, Patronymic

Position and place of work

Chairperson of the Committee:

Nikitin Sergey Alexandrovich

Deputy Director General - head of the corporate control division CJSC "Leader"

Members of the Committee:

Dyomin Andrey Alexandrovich

first deputy director general for economics and finances of JSC "Russian Grids"

Kokin Andrey Anatol'yevich

Director General of "Stroy Capital" Limited Liability Company

Lebedev Sergey Yur'yevich

director of the strategic development department JSC "Russian Grids"

Nuzhdov Alexey Viktorovich

Deputy Director General for investments and interaction with the state bodies of CJSC "Leader"

Scribot Wolfgang

head of the administration of the electric-power industry and infrastructural projects of the direct investments department of GPB (OJSC)

Sof'yin Vladimir Vladimirovich

director of the technological development and innovations department of JSC "Russian Grids"

Shatokhina Oksana Vladimirovna

Deputy Director General for economics of JSC "Russian Grids"

Membership of the Staff and Remuneration Committee (5 people):

Surname, Name, Patronymic

Position and place of work

Chairperson of the Committee:

Shatokhina Oksana Vladimirovna

Deputy Director General for economics of JSC "Russian Grids"

Members of the Committee:

Gavrilenko Anatoly Anatol'yevich

Director General of CJSC "Leader"

Lebedev Sergey Yur'yevich

director of the strategic development department JSC "Russian Grids"

Scribot Wolfgang

head of the administration of the electric-power industry and infrastructural projects of the direct investments department of GPB (OJSC)

Sof'yinVladimir Vladimirovich

director of the technological development and innovations department of JSC "Russian Grids"

Membership of the Committee for the grid connection to electrical networks (11 people):

Surname, Name, Patronymic

Position and place of work

Chairperson of the Committee:

Masaleva Irina Borisovna

department director of the perspective development of the network and grid connection of JSC "Russian Grids"

Members of the Committee:

Ardeev Andrey Vladimirovich

head of the corporate governance division of CJSC "Leader"

Vakulin Konstantin Vladimirovich

key auditor of the corporate governance division of CJSC "Leader"

Zorin Filipp Petrovich

Deputy Director General for the network development and services rendering of branch of JSC "UES FGC" - Main Power Networks of Center

Lebedeva Nadezhda Ivanovna

Chief expert of the administration of regulatory activity of the Grid Connection of the department for the perspective development of the network and grid connection of JSC "Russian Grids"

Markov Andrey Rudol'fovich

key analyst of the corporate governance division of CJSC "Leader"

Korolyov Vitaliy Gennad'yevich

administration head of the electric-power industry control of the Federal Anti-Monopoly Service of Russia

Panin Alexander Alexandrovich

deputy director general for the legal issues of JSC "MOESK"

Pleshivtsev Vsevolod Georgievich

first deputy head of the Department of the fuel and energy economy of Moscow city

Pyatigor Alexander Mikhailovich

deputy Director General for the grid connection and services development of JSC "MOESK"

Yushin Leonid Yur'yevich

director for the pricing control and investments of JSC "MOESK"

Information about the decisions of the committees under the Board of Director of JSC "MOESK" is placed on the corporate web-page of www.moesk.ru in section "Shareholders and Investors / Corporate Governance / Board of Directors' Committees".