Board of Directors

The following Directors were elected to the Board at the Annual General Meeting of on June 28, 2011

Full Name Job Title
1 Boris Yurievich KOVALCHUK Chief Executive,
INTER RAO UES
2 Anton Yurievich BADENKOV Advisor to Chief Executive,
INTER RAO UES
3 Anatoly Borisovich BALLO Deputy Chairman, Vnesheconombank
4 Andrey Alexandrovich DRACHUK Director of Strategic Planning and Organizational Development, SO UES
5 Maksim Andreevich MAYORETS Director of M&A, Moscow office of Renova Management AG (Switzerland)
6 Evgeny Nikolaevich MIROSHNICHENKO Deputy Head of Strategy and Investment Unit and Director of Strategy and Strategic Projects Department,
INTER RAO UES
7 Valery Valerievich MURGULETS Director of Investments,
INTER RAO UES
8 Leonid Dmitrievich SOKOLOV CTO of Operations Unit,
INTER RAO UES
9 Alexey Yurievich STEPANOV Director of Department for Operational Control and Management in Electric Power Industry and Mobile Readiness in Fuel and Energy System of the Ministry of Energy of Russian Federation
10 Svetlana Yurievna CHUCHAEVA Head of Corporate Relations Department at Corporate and Owner Relations Unit,
INTER RAO UES
11 Dmitry Viktorovich SHTYKOV CEO, Standard Plastic Group



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