(elected by Shareholders of the Annual General Meeting of 29.06.2011)
Pavel S. FEDOROV
Chairman of the Supervisory Board of PJSC “RRDB
First Vice-President of JSC “Oil Company “Rosneft”
Oleg M. BUDARGIN
Chairman of The Board of JSC «FGC UES»
Evgeny V. DOD
Chairman of The Board of JSC «RusGidro»
Larissa V. KALANDA
Deputy of the Chairman of The Board
Vice-President of JSC “Oil Company “Rosneft”
Boris Y. KOVALCHUK
Chairman of The Board of JSC «Inter RAOUES»
Viktor A. KOMANOV
Vice-chairman of The Board of JSC “Gazprombank”
Gregory M. KURTSER
President of PJSC “RRDB”
Leonid V. MICHELSON
Chairman of The Board JSC “Novatek”
Rashid R. SHARIPOV
Deputy General Director of “KFK-Consult”
Sergey V. SHISHIN
Senior Vice-President of JSC “Vneshtorgbank”
Iliya S. YUROV
Chairman of the Board of Directors of JSC “National Bank” TRUST”
