Committees

Board of Directors' Strategy and Investment Committee

Established: July 22, 2009
Current members elected on July 15, 2011.

Members of Board of Directors' Strategy and Investment Committee
Ilnar Ilbatyrovich MIRSIYAPOV Member of Executive Team, Head of Strategy and Investment Unit, INTER RAO UES; Head of Strategy and Investment Committee
Natalya Alexandrovna BYKOVA Senior Expert of Corporate Governance Unit in Department for Economical Regulation and Owner Relations in the Fuel and Energy System of the Ministry of Energy of Russian Federation
Denis Sergeevich GOROKH Unit Manager in Electric Power Industry Development Department of the Ministry of Energy of Russian Federation
Evgeny Nikolaevich MIROSHNICHENKO Deputy Head of Strategy and Investment Unit, Director of Strategy and Strategic Projects Department, INTER RAO UES
Valery Valerievich MURGULETS Director of Investments, INTER RAO UES
Roman Konstantinovich RYABOV Deputy Director of Department for Operational Control and Management in Electric Power Industry of the Ministry of Energy of Russian Federation
Lyudmila Anatolievna SERGEEVA Head of Corporate Governance Department, SO UES
Tatiana Vladimirovna SMIRNOVA Head of Investment Department, INTER RAO — Upravlenie Elektrogeneratsiey



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