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Board of Directors


                     The composition of the Board of Directors


Shvets, Nikolay Nikolayevich  

Chairman of  the Management Board, General Director of IDGC Holding


Sannikov, Aleksey Valeryevich 

Member of the Management Board, Deputy General Director of IDGC Holding


Demidov, Aleksey Vladimirovich

Member of the Management Board,  Deputy General Director for Economy and Finance of IDGC Holding


Yurchuk, Sergey Yevgenyevich 

Director for Finance of IDGC Holding


Katina, Anna Yuryevna 

Head of the Department for Corporate Governance and Interaction with Shareholders of IDGC Holding


Sultanov, Georgy Akhmedovich 

General Director of OJSC Kubanenergo


Kolyada, Andrey Sergeyevich 

Deputy Head of the Division for Property of Fuel-and-Energy and Coal Energy Organizations under the Administration for Infrastructural Branches and Military Industrial Complex Organizations


Likhov, Khasan Mushtafayevich 

Deputy Director of the Department for Economic Regulation of Property Relations in the Fuel-and-Energy Complex of Ministry of Energy of the Russian Federation


Arifov, Alisher Izatovich 

Deputy General Director of LLC RN-Energo


Gilayev, Gani Gaysinovich 

Acting Vice President of OJSC NK Rosneft


Pukhalsky, Aleksandr Andreyevich 

Director of the Power Engineering Department of OJSC NK Rosneft


     Information on persons that are members of the Board of Directors

     Information on amount of remuneration paid to members of Board of Directors 


     No members of the Board of Directors of "Kubanenergo", JSC were trained at Company’s expense in II quarter, 2011.

Board of Directors Decisions