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The compositions of the board of directors.


The composition of the Committee of the Board of Directors of the Company of the Audit

The Board of Directors of PJSC "OGK-2" on 04.07.2018 (Minutes on 04.07.2018 199) formed the Committee of 5 persons.

1. Members of the Committee of the Board of Directors for Audit Committee:

- Korobkina Irina Yurievna - a member of the Board of Directors of PJSC "OGK-2";

- Shevchuk Alexander Viktorovich - a member of the Board of Directors of PJSC "OGK-2";

- Kulikov Denis Viktorovich - a member of the Board of Directors of PJSC "OGK-2".

- Zemlyanoy Evgeniy Nikolaevich - a member of the Board of Directors of PJSC "OGK-2".

- Abdullin Roman Eduardovich - a member of the Board of Directors of PJSC "OGK-2".

2. The Chairman of the Committee of the Board of Directors elected Shevchuk Alexander Viktorovich.


The Composition of the Committee of the Board of Directors for Nominations and Remuneration Committee

The Board of Directors of PJSC "OGK-2" on 27.07.2018 (Minutes on 30.07.2018 200) formed the Committee of 6 persons.

1. Members of the Board Committee for Nominations and Remuneration Committee:

- Dmitriev Andrey Igorevich - a member of the Board of Directors of PJSC "OGK-2";

- Kulikov Denis Viktorovich - a member of the Board of Directors of PJSC "OGK-2";

- Korobkina Irina Yurievna - a member of the Board of Directors of PJSC "OGK-2";

- Rogov Aleksandr Vladimirovich – a member of the Board of Directors of PJSC "OGK-2";

- Shatsky Pavel Olegovich a member of the Board of Directors of PJSC "OGK-2";

- Shevchuk Alexander Viktorovich - a member of the Board of Directors of PJSC "OGK-2".

2. The Chairman of the Committee of the Board of Directors elected Shatsky Pavel Olegovich.


The composition of the Committee of the Board of Directors of Strategy and Investment

The Board of Directors of PJSC "OGK-2" on 27.07.2018 (Minutes on 30.07.2018 200) formed the Committee of 11 people.

1. Members of the Board of Directors Committee of the Strategy and Investment:

- Dmitriev Andrey Igorevich - a member of the Board of Directors of PJSC "OGK-2";

- Dolin Yury Efimovich - Deputy Director-General for Capital Construction of OOO "Gazprom energy holding";

- Zemlyanoy Evgeniy Nikolaevich - Deputy Director-General for Economics and Finance OOO "Gazprom energy holding";

- Kiselev Dmitry Rufimovich - Deputy Director for Economics and Finance - Head of Department of OOO "Gazprom energy holding";

- Kazimirov Sergey Andreevich - Chief Expert of the PJSC "Gazprom";

- Litvinov Roman Vladimirovich - Deputy Head of Department of the electricity sector development and thermal generation of PJSC "Gazprom";

- Popovsky Sergei Nikolaevich - Deputy Managing director for Economics and Finance;

- Rogov Alexander Vladimirovich - Deputy Head of the Development of electroenergetics and thermal generation of PJSC "Gazprom";

- Pokrovsky Sergey Vadimovich Deputy Executive Director of the Professional Investors Association;

- Shatsky Pavel Olegovich - First Deputy Director-General of OOO "Gazprom energy holding";

- Shevchuk Alexander Viktorovich - Chief Executive of the Association of professional investors;

2. The chairman of the committee of the Board of Directors elected Shatsky Pavel Olegovich.


Composition of the Committee of the Board of Directors of the Company of the reliability

The Board of Directors of PJSC "OGK-2" on 27.07.2018 (Minutes on 30.07.2018 200) formed the Committee of 7 people.

1. Members of the Committee of the Board of Directors of the Company of the reliability:

- Fedorov Mikhail Vladimirovich - Director of production of OOO "Gazprom energy holding";

- Ivanov Oleg Nikolayevich - Deputy Chief Engineer Head of Office, JSC OGK-2;

- Petelin Sergey Aleksandrovich - Deputy Director for Production - Head of Production Management LLC "Gazprom energy";

- Sorokin Mikhail Vladimirovich - Head of the Power Engineering Department of electricity sector development and thermal generation of PJSC "Gazprom";

- Kalashnikov Andrey Viktorovich - Deputy Head of the Technical Department - Head of retrofitting and upgrading Department of OOO "Gazprom energy holding";

- Mukhametov Sergey Faritovich - Deputy Head of the Technical Department - Head of the repair activities of OOO "Gazprom energy holding";

- Zaytsev Sergey Arturovich - Deputy Managing director for Production — Chief Engineer.

2. The Chairman of the Committee of the Board of Directors elected Fedorov Mikhail Vladimirovich.

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