Annual report 2010

Date ofTaking OfficeinManagementBodiesEntity Name,Place of Business (Registered Address)2009 JSC IDGC of the North Caucasus Chairman of the Board of Directors2009 JSC IDGC of Siberia Chairman of the Board of Directors2009 JSC IDGC of the Urals Chairman of the Board of Directors2009 JSC Lenenergo Member of the Board of Directors2010 JSC Kubanenergo Member of the Board of Directors2010JSC Center for UPS SettlementsOptimizationTitleMember of the Board of DirectorsMikhail Yuryevich KurbatovDate and place of birthNationalityOctober 7, 1981; Saint PetersburgRussianEducation, academic degree (if any): higher educationEducational institution name and year of graduation:Saint Petersburg State University of Economics and Finance, 2003Major: Global EconomicsPlace of employment, position: JSC IDGC Holding, Deputy Director GeneralPositions held over the past 5 years in chronological order, including part-time positions, and otheradditional information (if any) to be disclosed in the Annual Report of the Company:Period of Employment Entity Name and Address Title2004–20102010–PresentMinistry of Economic Developmentof the Russian FederationJSC IDGC Holding,107996, Moscow,Ulansky per., 26, str. 1Director of DepartmentDeputy Director GeneralPositions currently held in management bodies of other corporate entities:Date of TakingOffice inManagementBodiesEntity Name,Place of Business (RegisteredAddress)Title2008 SO UPS, JSC Member of the Board of DirectorsNP Market CouncilMember of the Supervisory BoardFederal Tariff Service of the RussianFederationMember of the Management BoardAleksey Yurievich PerepyolkinDate and place of birth August 26, 1970; Rybinsk, Yaroslavl RegionNationalityRussian