Stake of this person in the authorized capital of the issuer




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Stake of this person in the authorized capital of the issuer/ordinary shares: does not have
Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options

Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer



The person does not have stated stakes

Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:




There are no stated sibling connections

Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:




The person was not brought to stated types of responsibility

Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:




The person did not occupy such positions

Full name: Evgeny Fedorovich Makarov

Year of birth: 1955
Education:
2003, Financial academy under the Government of the Russian Federation, specialty: «Finances and credit», qualification: economist
1978, Ivanovo power engineering institute named after V.I. Lenin, «Electric systems», "Electrical engineer "

All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment




Period

Name of organization

Position

since

till







11.06.2009

current

IDGC of Centre, JSC

member of the Board of Directors

24.04.2009

current

«All-Russian industrial association of electric power employers» (Association of electric power employers)

Member of the Supervisory Board (since 05.05.2009 – Chairman of the Supervisory Board)

30.04.2008

current

IDGC of Centre, JSC

Chairperson of the Management Board

09.12.2004

current

IDGC of Centre, JSC

General Director

09.09.1997

03.2005

"Belgorodenergo", JSC

General Director

Stake of this person in the authorized capital of the issuer, %: 0.4894

Ordinary shares of the issuer belonging to the person, %: 0.4894

Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options

Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer

The person does not have stated stakes

Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:




There are no stated sibling connections

Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:




The person was not brought to stated types of responsibility

Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:




The person did not occupy such positions

Full name: Sergey Nikolaevich Popovsky

Year of birth: 1971
Education:
1993, Krasnoyarsk institute of non-ferrous metals
Qualification: Mining engineer
Course: Open mining works
Specialty: Research and project works. Automated design engineering system

All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment




Period

Name of organization

Position

since

till







12.08.2009

current

Non-commercial partnership "Market Council for organization of effective system and retail trade of electric energy and power" (NP "Market Council", till 03.09.2008 NP "ATS")

Member of the Management Board – Deputy Chairman of the Management Board

11.06.2009

current

IDGC of Centre, JSC

member of the Board of Directors

01.04.2008

11.08.2008

"ATS", JSC

Member of the Management Board – Deputy Chairman of the Management Board for financial settlements in wholesale market for electricity and power

18.05.2007

31.03.2008

NP "Administrator of trade system of wholesale market of electric power of the Unified power system"

Deputy Chairman of the Management Board for financial settlements in wholesale market for electricity and power

08.06.2006

18.05.2007

NP "Administrator of trade system of wholesale market of electric power of the Unified power system" (NP "АТS")

Deputy Chairman of the Management Board for finance and settlements

12.07.2005

08.06.2006

NP "Administrator of trade system of wholesale market of electric power of the Unified power system" (NP "АТS")

Head of the Department for financial settlements

01.12.2003

12.07.2005

NP "Administrator of trade system of wholesale market of electric power of the Unified power system" (NP "АТS")

Head of the Department Управления for deviation accounting and interaction with SO


Stake of this person in the authorized capital of the issuer/ordinary shares: does not have
Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options

Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer



The person does not have stated stakes

Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:




There are no stated sibling connections

Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:




The person was not brought to stated types of responsibility

Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:




The person did not occupy such positions

Full name: Denis Alexandrovich Spirin

Year of birth: 1980
Education:
2006, Moscow State Law Academy, Specialty «Jurisprudence», qualification «Lawyer»

2002, Moscow State University of communication means, Specialty «Rail-cars», qualification «Engineer of communication means, mechanic, specialty «Management of rail-car and repairs production»


All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment


Period

Name of organization

Position

since

till







29.06.2009

current

«Arkhangelsk power sales company», JSC

Member of the Board of Directors

26.06.2009

current

«Energospetsmontazh», JSC


Member of the Board of Directors

25.06.2009

current

«Smolensk power repair company», JSC

Member of the Board of Directors

20.06.2009

current

«Penza power repair company», JSC


Member of the Board of Directors

19.06.2009

current

«IDGC of Centre and Volga region», JSC

Member of the Board of Directors

11.06.2009

current

IDGC of Centre, JSC

Member of the Board of Directors

09.06.2009

current

«Kursk power sales company», JSC

Member of the Board of Directors

09.06.2009

current

«Dalkhimfarm», JSC

Member of the Board of Directors

05.06.2009

current

«Voronezh power sales company», JSC

Member of the Board of Directors

23.05.2009

current

«Severtruboprovodstroy», JSC

Member of the Board of Directors

22.05.2009

current

«Urengoytruboprovodstroy», JSC

Member of the Board of Directors

21.05.2009

current

«Yzhtruboprovodstroy», JSC

Member of the Board of Directors

20.05.2009

current

«Novgorodsetstroy», JSC

Member of the Board of Directors

27.03.2009

current

«Pospromstroybank», JSC

Member of the Board of Directors

02.10.2008

current

«Tver power repair company», JSC

Member of the Board of Directors

02.07.2007

current

Representative office of “Prosperity Capital Management (RF) Ltd.”

Director for the Corporate Governance

01.02.2005

29.06.2007

«NTP-Audit», JSC

Lawyer


Stake of this person in the authorized capital of the issuer/ordinary shares: does not have
Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options

Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer



The person does not have stated stakes

Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:




There are no stated sibling connections

Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:




The person was not brought to stated types of responsibility

Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:




The person did not occupy such positions

Full name: Alexander Grigoryevich Starchenko

Year of birth: 1968
Education:
1991, N.E. Bauman Moscow State Technical University, Electrical engineer, specialty «Informatics and control systems»

All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment




Period

Name of organization

Position

since

till







11.06.2009

11.06.2009

current

IDGC of Centre, JSC

11.04.2008

11.04.2008

current

Lipetskoblgaz, JSC

01.11.2007

current

«NМLK», JSC

Director for power

18.06.2007

current

Altai-Kok, JSC

Member of the Board of Directors

28.04.2005

current

Lipetsk City Power Company Ltd.

Member of the Board of Directors (since 29.09.2005 – Chairman of the Board of Directors)

01.11.2004

current

"Lipetsk power sales company", JSC

Member of the Board of Directors (since 11.04.2008 - Chairman of the Board of Directors)

01.04.2004

31.10.2007

RUMELKO Ltd.

Deputy General Director for Power Complex


Stake of this person in the authorized capital of the issuer/ordinary shares: does not have
Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options

Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer



The person does not have stated stakes

Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:




There are no stated sibling connections

Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:




The person was not brought to stated types of responsibility

Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:




The person did not occupy such positions

Full name: Sergey Borisovich Syutkin

Year of birth: 1959
Education:
1983, Moscow power engineering institute, thermal electric stations, engineer and thermal power engineer

All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment




Period

Name of organization

Position

since

till







11.06.2009

current

IDGC of Centre, JSC

member of the Board of Directors

19.06.2008

current

IDGC of Centre and Volga region, JSC

member of the Board of Directors

31.03.2003

current

branch of ODA of Centre of UES SO, JSC

General Director


Stake of this person in the authorized capital of the issuer/ordinary shares: does not have
Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options

Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer



The person does not have stated stakes

Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:




There are no stated sibling connections

Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:




The person was not brought to stated types of responsibility

Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:




The person did not occupy such positions

Full name: Maria Gennadyevna Tikhonova

Year of birth: 1980
Education:
2002, Volgo–Vyatka academy of state service, full-time attendance, State Municipal Management faculty, Specialty – «Manager»

2005,Academy of national economy under the Government of the Russian Federation





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Stake of this person in the authorized capital of the issuer

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