Statistics on the work of the Management Board and number of meetings
Size of the Management Board
The size of the Management Board is determined by the Board of Directors in accordance with the Company’s Charter. As of December 31, 2018, the Board had nine members.
Members of the Management Board and their attendance of meetings
Member of the Management Board
Position
Meetings attended (61 in total)
Meetings attended in person (7 in total)
Meetings attended in absentia (54 in total)
Boris Kovalchuk
Chairman of the PJSC Inter RAO Management Board
60/61
7/7
53/54
Mikhail Konstantinov
Member of the Management Board and Head of the Legal Affairs Unit of PJSC Inter RAO
58/61
7/7
51/54
Alexey Maslov
Member of the Management Board and Head of the Strategy and Investment Unit of PJSC Inter RAO
2/61
0/7
2/54
Yevgeny Miroshnichenko
Member of the Management Board and Head of the Financial and Economic Center of PJSC Inter RAO
58/61
6/7
52/54
Valery Murgulets
Member of the Management Board and Head of the Innovations, Investment, and Cost Management Unit of PJSC Inter RAO
50/61
4/7
46/54
Pavel Okley
Member of the Management Board and Head of the Production Unit of PJSC Inter RAO
57/61
7/7
50/54
Alexandra Panina
Member of the Management Board
28/61
3/7
25/54
Dmitry Filatov
Member of the Management Board and Head of the Supply Division of PJSC Inter RAO
58/61
6/7
52/54
Yury Sharov
Member of the Management Board and Head of the Engineering Unit of PJSC Inter RAO
56/61
6/7
50/54
Changes to members of the Management Board
Elected
Departed
Yury Sharov Due to the expiration of his term as a member of the Management Board, he was elected for a term of five years starting from May 24, 2018 (powers extended)
Karina Tsurkan Powers as a member of the Management Board prematurely terminated on June 28, 2018
Alexandra Panina Elected a member of the Management Board for a term of five years starting from July 17, 2018
Ilnar Mirsiyapov Powers as a member of the Management Board prematurely terminated on July 17, 2018
Alexey Maslov Elected a member of the Management Board for a term of five years starting from December 20, 2018
Alexander Boris Regarded as having departed the Management Board due to his sudden death on November 7, 2018
