Biographies of members of the Management BoardThe Company discloses complete biographical information in its quarterly reports.

Boris Kovalchuk

Boris Kovalchuk

Position: Executive director
First elected to the Board of Directors: June 25, 2009
Year of birth: 1977
Nationality: Russian Federation
Education
1999: He graduated from St. Petersburg State University with a degree in law and a qualification as a lawyer.

Positions held over the last five years
2010 until present: Chairman of the PJSC Inter RAO Management Board (he took office on June 26, 2015 and per his employment contract his term in office runs until June 25, 2020).
2010 until present: Member of the Management Board of the Russian Union of Industrialists and Entrepreneurs All-Russian Association of Employers and the Russian Union of Industrialists and Entrepreneurs All-Russian Public Organization.
2018 until present: CEO of JSC Inter RAO Capital.

Membership on the boards of directors (supervisory boards) of other organizations
Membership on the boards of directors (supervisory boards) of other organizations

Awards
2017: He was awarded the Certificate of Honor of JSC SO UES.
2017: He was awarded the Medal of the Ministry of Energy of the Russian Federation ‘For Merit in the Development of the Fuel and Energy Sector,’ 1st degree.
2015: He was awarded the Silver Medal ‘For Collaboration’ (by the Ministry of Justice of the Russian Federation).
2014: He was awarded the merit badge ‘10 years of the Federal Tariff Service.’
2014: He was awarded a commemorative medal and the State Award ‘Order of Friendship’ for his invaluable contribution to preparing for and holding the 2014 Winter Olympics and Winter Paralympics in Sochi.
2012: He was awarded the State Award ‘Order of Honor.
2011: He was awarded the title ‘Honorary Power Engineer.’

Share ownership and transactions
He owns 159,029,000 shares in PJSC Inter RAO (0.1523% of the Company’s charter capital). Information about transactions with the Company’s shares in the reporting year is given in the ‘Share ownership by members of management bodies’ section.
Mikhail Konstantinov

Mikhail Konstantinov

Position: Member of the Management Board and Head of the Legal Affairs Unit of PJSC Inter RAO
Year of birth: 1968
Nationality: Russian Federation
Education
2003: He graduated from Tver Institute of Ecology and Law with a degree in law.
Candidate of Legal Sciences.

Positions held over the last five years
2016 until present: Member of the Management Board and Head of the Legal Affairs Unit of PJSC Inter RAO (he took office on November 4, 2016 and per his employment contract his term in office runs until November 4, 2021)
2012-2016: Head of the Corporate and Property Relations Unit of PJSC Inter RAO and Corporate Governance Director of the Corporate and Property Relations Unit

Awards
Letter of Gratitude from the Ministry of Energy of the Russian Federation.
Medal ‘For Merit’ (Federal Bailiffs Service).
Letter of Gratitude from the Governor of the Tver Region.
Certificate of Honor from the Ministry of Justice of the Russian Federation.
Lapel pin of the Governor of the Tver Region ‘For Merit in the Development of the Tver Region.’

Alexey Maslov

Alexey Maslov

Position: Member of the Management Board and Head of the Strategy and Investment Unit of PJSC Inter RAO
Year of birth: 1981
Nationality: Russian Federation
Education
2003: He graduated from the State University of Management (Moscow) with a degree in management.

Positions held over the last five years
2018 until present: Member of the Management Board and Head of the Strategy and Investment Unit of PJSC Inter RAO (he took office on December 20, 2018 and per his employment contract his term in office runs until December 20, 2023).
2011-2018: Head of the Strategy and Investment Unit, Strategic Development Director, and Head of the Strategy and Strategic Projects Department of the Strategy and Investment Unit of PJSC Inter RAO.

Awards
Certificate of Honor from RAO UES of Russia.
Letter of Gratitude from OJSC Volzhsky Hydropower Cascade Management Company.
Yevgeny Miroshnichenko

Yevgeny Miroshnichenko

Position: Member of the Management Board and Head of the Financial and Economic Center of PJSC Inter RAO
Year of birth: 1980
Nationality: Russian Federation
Education
2003: He graduated from the State University of Management with a degree in management.
2017: He completed the Executive MBA program at the Kellogg-Hong Kong University of Science and Technology (HKUST) (Hong Kong, China).

Positions held over the last five years
2016 until present: Member of the Management Board and Head of the Financial and Economic Center of PJSC Inter RAO (he took office on October 29, 2016 and per his employment contract his term in office runs until October 29, 2021).
2010-2016: Strategic Development Director, Deputy Head of the Unit and Head of the Strategy Department of the Strategy and Investment Unit of PJSC Inter RAO.

Awards
Certificate of Honor from the Ministry of Energy of the Russian Federation.
Letter of Gratitude from the Ministry of Energy of the Russian Federation.
Certificate of Honor from employers of the electric power industry of the All-Russian Industrial Association of Employers in the Electric Power Industry.
Valery Murgulets

Valery Murgulets

Position: Member of the Management Board and Head of the Innovations, Investment, and Cost Management Unit of PJSC Inter RAO
Год Year of birth: 1977
Nationality: Russian Federation
Education
1999: He graduated from St. Petersburg State University with a degree in law.
2006: He graduated from the Stockholm School of Economics.
2015: He graduated from the Moscow Power Engineering Institute National Research University with a degree in thermal engineering and the thermal power industry.

Positions held over the last five years
2012 until present: Member of the Management Board and Head of the Innovations, Investment, and Cost Management Unit of PJSC Inter RAO (he took office on September 26, 2017 and per his employment contract his term in office runs until September 26, 2022).

Awards
Commemorative medal of the 2014 Winter Olympics and Winter Paralympics in Sochi (Ministry of Energy of the Russian Federation).
Pavel Okley

Pavel Okley

Position: Member of the Management Board and Head of the Production Unit of PJSC Inter RAO
Year of birth: 1970
Nationality: Russian Federation
Education
1992: He graduated from the Omsk Institute of Railway Transport Engineers with a degree in automation, telemechanics, and communications in railway transport and a qualification as a railway electrical engineer.
Candidate of Economic Sciences.

Positions held over the last five years
2010 until present: Member of the Management Board and Head of the Production Unit of PJSC Inter RAO (he took office on October 30, 2015 and per his employment contract his term in office runs until October 30, 2020).

Awards
Letter of Gratitude from the President of the Russian Federation.
Title of ‘Honorary Power Engineer.’
Commemorative medal of the 2014 Winter Olympics and Winter Paralympics in Sochi.
Lapel pin ‘For Impeccable Work in the Distribution Network Sector.’
Certificate of Honor from the Ministry of Energy of the Russian Federation.
Honorary title ‘Honored Worker of the Unified Energy System of Russia.’
Title of ‘Winner of the OJSC Omskenergo Prize.’
Alexandra Panina

Alexandra Panina

Position: Member of the Management Board and Acting Head of the Trading Unit of PJSC Inter RAO
Year of birth: 1977
Nationality: Russian Federation
Education
1999: She graduated from Volgograd State University with a degree in law.
2010: She graduated from the State Academy of Innovations with a degree in finance and credit.

Positions held over the last five years
2018 until present: Member of the Management Board and Acting Head of the Trading Unit of PJSC Inter RAO (she took office on July 17, 2018 and per her employment contract her term in office runs until July 17, 2023).
2011-2018: Deputy CEO for Marketing and Sales of LLC INTER RAO – Power Generation Management.
2011 until present: Chairwoman of the Supervisory Board of the Council of Electric Power Producers and Strategic Investors in the Electric Power Industry Association.
2012 until present: Member of the Supervisory Board of the Non-Profit Partnership Market Council on the Organization of an Effective Electric Power and Capacity Wholesale and Retail System Association.
2013 until present: Chairwoman of the Board of Directors of JSC Administrator of the Wholesale Electric Power Market Trading System.

Awards
Honorary title ‘Honorary Power Engineer.’
Honorary title ‘Honored Power Engineer of the CIS.’
Commemorative lapel pin ‘95th Anniversary of Operational Dispatch Management.’
Certificate of Honor from the Ministry of Energy of the Russian Federation.
Anniversary pin ‘90th anniversary of the Russian State Electrification Commission.’
Letter of Gratitude from the Ministry of Industry and Energy of the Russian Federation.
Dmitry Filatov

Dmitry Filatov

Position: Member of the Management Board and Head of the Supply Division of PJSC Inter RAO
Year of birth: 1968
Nationality: Russian Federation
Education
1991: He graduated from the Leningrad Order of Lenin and the Order of the Red Banner of Labor Mechanical Institute named after Marshal of the Soviet Union D.F. Ustinov with a degree in pulse heat engines.

Positions held over the last five years
2016 until present: Member of the Management Board and Head of the Supply Division of PJSC Inter RAO (he took office on November 4, 2016 and per his employment contract his term in office runs until November 4, 2021).
2014 until present: Member of the Audit Committee of LLC Inter RAO – Power Generation Management and Head of the Supply Division of PJSC Inter RAO UES.
2012 until present: CEO of LLC Inter RAO – Procurement Management Center (concurrently).
Yury Sharov

Yury Sharov

Position: Member of the Management Board and Head of the Engineering Unit of PJSC Inter RAO
Year of birth: 1959
Nationality: Russian Federation
Education
1998: He graduated from the Moscow International Higher Business School MIRBIS (MBA).
1998: He graduated from Plekhanov Russian University of Economics with a degree in finance and credit.
1986: He graduated from the Moscow Energy Institute (Technical University) with a degree in electric system cybernetics and a qualification as an electrical engineer.
Candidate of Technical Sciences and Professor.

Positions held over the last five years
2008 until present: Member of the Management Board and Head of the Engineering Unit of PJSC Inter RAO (he took office on May 24, 2018 and per his employment contract his term in office runs until May 24, 2023), Head of the Major Construction and Engineering Unit, and Head of the Central Asia – Far East Division;
2016 until present: Chairman of the Technical Committee of the Association of the Russian National Committee of the International Council on Large Electric Systems.
2014 until present: Member of the Board of Trustees at Moscow Power Engineering Institute National Research University, Member of the Board of Directors at the Self-Regulatory Organization – Interregional Industrial Association of Employers Association of Organizations Performing the Construction, Reconstruction, and Major Repairs of Energy Facilities, Networks, and Substations Union, and Member of the Board of Directors of ENERGOSTROY.
2012 until present: CEO of LLC Inter RAO – Engineering.

Awards
Commemorative medal of the 2014 Winter Olympics and Winter Paralympics in Sochi (Ministry of Energy of the Russian Federation).
Medal of the Order ‘For Merit to the Fatherland,’ 2nd degree.
Order of Honor.
Letter of Gratitude of the President of the Russian Federation.
Certificate of Honor of the Government of the Russian Federation.
Honorary title ‘Honored Power Engineer of the Russian Federation.’
Honorary title ‘Honored Worker of the Unified Energy System of Russia.’
Anniversary badge ‘‘85th Anniversary of the Russian State Electrification Commission Plan.’
Lapel pin ‘80th Anniversary of the Russian State Electrification Commission Plan.’