Quarterly report


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Information of the Issuer’s corporate code of conduct (governance) or any other simi-
lar document: there is no such document.    
Information on Issuer’s internal documents governing the activity of its bodies: The is-
suer has the following documents: Regulation on the Management Board, Regulations and Proce-
dures of the Board of Directors, Regulation on the Audit Commission, Corporate Ethics Code, 
Order on measures for protecting confidential information.  
The web site where a full text of the Articles of association and internal documents 
governing the activity of the Issuer’s bodies are freely placed: www.fsk-ees.ru . 
 
5.2. Information on members of the Issuer’s management bodies  
Information on members of the Board of Directors of JSC FGS UES: 
1. Khristenko Viktor Borisovich (Chairman of the Board of Directors) 
Date of birth: 1957 
Education: higher 
 
Appointments for last 5 years: 
 
Period: 2000 - until now  
Organization: JSC Gazprom 
Title: Member of the Board of Directors 
 

 
96
Period: 2002 – until now  
Organization: JSC FGS UES 
Title: Member of the Board of Directors 
 
Period: 2003 - 24.02.2004  
Organization: Government of the Russian Federation  
Title: First Deputy Prime Minister, Deputy Prime Minister 
 
Period: 2003 – until now  
Organization: OAO RAO UES of Russia 
Title: Member of the Board of Directors 
 
Period: 25.02.2004 - 05.03.2004  
Organization: Government of the Russian Federation 
Title: acting Prime Minister of the Russian Federation  
 
Period: 05.03.2004 – until now  
Organization: Ministry of Industry and Energy of the Russian Federation  
Title: Minister of Industry and Energy of the Russian Federation  
 
Period: 2004 - until now  
Organization: JSC “AK Transneft” 
Title: Member of the Board of Directors 
 
Period: 2004 – until now  
Organization: JSC “SO –CDU UES” 
Title: Member of the Board of Directors 
 
Period: 2005 – until now  
Organization: JSC “Gidro OGK” 
Title: Member of the Board of Directors 
 
Period: 2005 – until now  
Organization: JSC KAMAZ 
Title: Member of the Board of Directors 
 
Period: 2006 – until now  
Organization: LLC “International consortium for Ukraine gas transportation system man-
agement and development” 
Title: Member of the Board of Participants 
 
 
A share in the Issuer’s share capital: nil. 
A share in the Issuer’s ordinary shares: nil.   
The number of issuer’s shares of each class (type) which may be acquired as a result of ex-
ercise of issuer’s option rights: nil  
A share of participation in the share capital of the issuer’s subsidiary/related companies: nil 
A fraction of ordinary shares in the issuer’s subsidiary/related companies: nil 
The number of shares in the issuer’s subsidiary or related companies of each class (type) 
which may be acquired as a result of exercise of option rights of the subsidiary or related com-
pany: nil 
 

 
97
Family relationship with any members of the issuer’s management bodies and/or supervi-
sory bodies exercising control over the issuer’s financial and business activity: nil 
This person has not been brought to administrative responsibility for any breach of law 
committed in the area of finance, taxation, stock market, or criminal responsibility (criminal re-
cord) for offences committed in economy, or offences against governmental power;    
This person did not hold office in any management bodies of commercial companies at the 
time when against such companies bankruptcy proceedings were initiated and/or one of the bank-
ruptcy procedures was applied as provided by the insolvency (bankruptcy) legislation of the Rus-
sian Federation.  
 
 
2. Askinadze Denis Arkadyevic 
 
Date of birth: 1957 
Education: higher 
 
Appointments for last 5 years: 
 
Period: 2003-28.04.2003 
Organization: JSC Lenenergo 
Title: operations manager of hydroelectric plants 
 
Period: 29.04.2003-19.07.2004 
Organization: CJSC “Avrora-management” 
Title: General Director of CJSC “Avrora-management” 
 
Period: 29.07.2004 -30.09.2005 
Organization: JSC Lenenergo 
Title: department economics director of JSC Lenenergo  
 
Period: 01.10.2005 -13.11.2006  
Organization: JSC “Territorial generating company No1” 
Title: department economics director  
 
Period: 14.11.2006 – until now 
Organization: Ministry of Economic Development and Trade 
Title: director of rate regulation and infrastructural reform department of the Ministry of 
Economic Development and Trade 
 
A share in the Issuer’s share capital: nil. 
A share in the Issuer’s ordinary shares: nil.   
The number of issuer’s shares of each class (type) which may be acquired as a result of ex-
ercise of issuer’s option rights: nil  
A share of participation in the share capital of the issuer’s subsidiary/related companies: nil 
A fraction of ordinary shares in the issuer’s subsidiary/related companies: nil 
The number of shares in the issuer’s subsidiary or related companies of each class (type) 
which may be acquired as a result of exercise of option rights of the subsidiary or related com-
pany: nil 
Family relationship with any members of the issuer’s management bodies and/or supervi-
sory bodies exercising control over the issuer’s financial and business activity: nil 
This person has not been brought to administrative responsibility for any breach of law 
committed in the area of finance, taxation, stock market, or criminal responsibility (criminal re-
cord) for offences committed in economy, or offences against governmental power;    

 
98
This person did not hold office in any management bodies of commercial companies at the 
time when against such companies bankruptcy proceedings were initiated and/or one of the bank-
ruptcy procedures was applied as provided by the insolvency (bankruptcy) legislation of the Rus-
sian Federation.  
 
 
3. Ayuyev Boris Ilyich 
Date of birth: 1957 
Education: higher 
 
Appointments for last 5 years: 
 
Period: 2003 - 2004 
Organization: JSC “SO CDU UES”  
Title: Deputy Chairman of the Management Board 
 
Period: 2004 – until now 
Organization: JSC “SO CDU UES”  
Title: Chairman of the Management Board, Member of the Board of Directors 
 
Period: 2004 – until now 
Organization: OAO RAO UES of Russia 
Title: member of the Management Board 
 
Period: 2004 – until now  
Organization: JSC FGS UES 
Title: Member of the Board of Directors 
 
Period: 2005 – until now  
Organization: JSC Federal Hydrogenerating Company 
Title: Member of the Board of Directors 
 
Period: 2005 - 2006   
Organization: CJSC “Agency for balance forecasting in the electric power industry” 
Title: Member of the Board of Directors 
 
A share in the Issuer’s share capital: nil. 
A share in the Issuer’s ordinary shares: nil.   
The number of issuer’s shares of each class (type) which may be acquired as a result of ex-
ercise of issuer’s option rights: nil  
A share of participation in the share capital of the issuer’s subsidiary/related companies: nil 
A fraction of ordinary shares in the issuer’s subsidiary/related companies: nil 
The number of shares in the issuer’s subsidiary or related companies of each class (type) 
which may be acquired as a result of exercise of option rights of the subsidiary or related com-
pany: nil 
Family relationship with any members of the issuer’s management bodies and/or supervi-
sory bodies exercising control over the issuer’s financial and business activity: nil 
This person has not been brought to administrative responsibility for any breach of law 
committed in the area of finance, taxation, stock market, or criminal responsibility (criminal re-
cord) for offences committed in economy, or offences against governmental power;    
This person did not hold office in any management bodies of commercial companies at the 
time when against such companies bankruptcy proceedings were initiated and/or one of the bank-

 
99
ruptcy procedures was applied as provided by the insolvency (bankruptcy) legislation of the Rus-
sian Federation.  
 
4. Voloshin Alexander Stalyevich 
Date of birth: 1956 
Education: higher 
 
Appointments for last 5 years: 
 
Period: 2003 
Organization: President’s executive office 
Title: Head 
 
Period: 2003 – until now  
Organization: OAO RAO UES of Russia  
Title: Chairman of the Board of Directors  
 
Period: 2004 - until now  
Organization: JSC FGS UES 
Title: Member of the Board of Directors 
 
Period: 2004 – until now  
Organization: JSC “SO CDU UES”  
Title: Chairman of the Board of Directors  
 
A share in the Issuer’s share capital: nil. 
A share in the Issuer’s ordinary shares: nil.   
The number of issuer’s shares of each class (type) which may be acquired as a result of ex-
ercise of issuer’s option rights: nil  
A share of participation in the share capital of the issuer’s subsidiary/related companies: nil 
A fraction of ordinary shares in the issuer’s subsidiary/related companies: nil 
The number of shares in the issuer’s subsidiary or related companies of each class (type) 
which may be acquired as a result of exercise of option rights of the subsidiary or related com-
pany: nil 
Family relationship with any members of the issuer’s management bodies and/or supervi-
sory bodies exercising control over the issuer’s financial and business activity: nil 
This person has not been brought to administrative responsibility for any breach of law 
committed in the area of finance, taxation, stock market, or criminal responsibility (criminal re-
cord) for offences committed in economy, or offences against governmental power;    
This person did not hold office in any management bodies of commercial companies at the 
time when against such companies bankruptcy proceedings were initiated and/or one of the bank-
ruptcy procedures was applied as provided by the insolvency (bankruptcy) legislation of the Rus-
sian Federation.  
 
 
5. Gref German Oskarovich 
Date of birth: 1964 
Education: higher 
 
Appointments for last 5 years: 
 
Period: 2003 - 24.02.2004 
Organization: Ministry of Economic Development and Trade of the Russian Federation 

 
100
Title: Minister 
 
Period: 25.02.2004 - 09.03.2004  
Organization: Ministry of Economic Development and Trade of the Russian Federation  
Title: acting Minister of Economic Development and Trade of the Russian Federation   
 
Period: 09.03.2004 – 2007 
Organization: Ministry of Economic Development and Trade of the Russian Federation  
Title: Minister of Economic Development and Trade of the Russian Federation   
 
Period: 2004 – until now  
Organization: JSC “SO CDU UES”  
Title: Member of the Board of Directors 
 
Period: 2004 – until now  
Organization: Central Bank of the Russian Federation  
Title: Member of the National Bank Board  
 
Period: 2005 - until now  
Organization: JSC Gazprom 
Title: Member of the Board of Directors 
 
Period: 2005 – until now 
Organization: OAO RAO UES of Russia  
Title: Member of the Board of Directors. 
 
Period: 2006 – until now  
Organization: JSC “Agency for mortgage credit insurance” 
Title: Chairman of the Supervisory Board 
 
Period: 2006 – until now  
Organization: Joint-Stock Commercial Saving Bank of the Russian Federation (open joint-
stock company) 
Title: Member of the National Board  
 
Period: 2007 – until now  
Organization: Joint-Stock Commercial Saving Bank of the Russian Federation (open joint-
stock company) 
Title: Chairman of the Management Board 
 
A share in the Issuer’s share capital: nil. 
A share in the Issuer’s ordinary shares: nil.   
The number of issuer’s shares of each class (type) which may be acquired as a result of ex-
ercise of issuer’s option rights: nil  
A share of participation in the share capital of the issuer’s subsidiary/related companies: nil 
A fraction of ordinary shares in the issuer’s subsidiary/related companies: nil 
The number of shares in the issuer’s subsidiary or related companies of each class (type) 
which may be acquired as a result of exercise of option rights of the subsidiary or related com-
pany: nil 
Family relationship with any members of the issuer’s management bodies and/or supervi-
sory bodies exercising control over the issuer’s financial and business activity: nil 

 
101
This person has not been brought to administrative responsibility for any breach of law 
committed in the area of finance, taxation, stock market, or criminal responsibility (criminal re-
cord) for offences committed in economy, or offences against governmental power;    
This person did not hold office in any management bodies of commercial companies at the 
time when against such companies bankruptcy proceedings were initiated and/or one of the bank-
ruptcy procedures was applied as provided by the insolvency (bankruptcy) legislation of the Rus-
sian Federation.  
 
6. Demenyev Andrei Vladimirovich 
Date of birth: 1967 
Education: higher 
 
Appointments for last 5 years: 
 
Period: 2003 – 2004   
Organization: Government of the Russian Federation 
Title: deputy head of the Secretariat of first deputy Prime Minister of the Russian Federa-
tion, Khristenko V.B. 
 
Period: 2004-2005   
Organization: Ministry of Industry and Energy of the Russian Federation, Moscow 
Title: director of structural and investment policy department in industry and energy of the 
Ministry of Industry and Energy of the Russian Federation, Moscow.  
 
Period: from 08.12.2005 –until now 
Organization: Ministry of Industry and Energy of the Russian Federation 
Title: deputy Minister of Industry and Energy of the Russian Federation 
 
A share in the Issuer’s share capital: nil. 
A share in the Issuer’s ordinary shares: nil.   
The number of issuer’s shares of each class (type) which may be acquired as a result of ex-
ercise of issuer’s option rights: nil  
A share of participation in the share capital of the issuer’s subsidiary/related companies: nil 
A fraction of ordinary shares in the issuer’s subsidiary/related companies: nil 
The number of shares in the issuer’s subsidiary or related companies of each class (type) 
which may be acquired as a result of exercise of option rights of the subsidiary or related com-
pany: nil 
Family relationship with any members of the issuer’s management bodies and/or supervi-
sory bodies exercising control over the issuer’s financial and business activity: nil 
This person has not been brought to administrative responsibility for any breach of law 
committed in the area of finance, taxation, stock market, or criminal responsibility (criminal re-
cord) for offences committed in economy, or offences against governmental power;    
This person did not hold office in any management bodies of commercial companies at the 
time when against such companies bankruptcy proceedings were initiated and/or one of the bank-
ruptcy procedures was applied as provided by the insolvency (bankruptcy) legislation of the Rus-
sian Federation.  
 
7. Medvedev Yuri Mitrofanovich 
Date of birth: 1965 
Education: higher 
 
Appointments for last 5 years: 
 

 
102
Period: 2002-12.05.2004   
Organization: Ministry of Property Relations of the Russian Federation 
Title: First deputy Minister of Property Relations of the Russian Federation  
 
Period: 13.05.2004- until now 
Organization: Federal Agency for Federal Property Management of the Russian Federation 
Title: deputy Head of the Federal Agency for Federal Property Management 
 
A share in the Issuer’s share capital: nil. 
A share in the Issuer’s ordinary shares: nil.   
The number of issuer’s shares of each class (type) which may be acquired as a result of ex-
ercise of issuer’s option rights: nil  
A share of participation in the share capital of the issuer’s subsidiary/related companies: nil 
A fraction of ordinary shares in the issuer’s subsidiary/related companies: nil 
The number of shares in the issuer’s subsidiary or related companies of each class (type) 
which may be acquired as a result of exercise of option rights of the subsidiary or related com-
pany: nil 
Family relationship with any members of the issuer’s management bodies and/or supervi-
sory bodies exercising control over the issuer’s financial and business activity: nil 
This person has not been brought to administrative responsibility for any breach of law 
committed in the area of finance, taxation, stock market, or criminal responsibility (criminal re-
cord) for offences committed in economy, or offences against governmental power;    
This person did not hold office in any management bodies of commercial companies at the 
time when against such companies bankruptcy proceedings were initiated and/or one of the bank-
ruptcy procedures was applied as provided by the insolvency (bankruptcy) legislation of the Rus-
sian Federation.  
 
8. Rappoport Andrei Natanovich 
 
Date of birth: 1963 
Education: higher 
 
Appointments for last 5 years: 
 
Period: 1998 - 26.03.2004  
Organization: ОАО RAO UES of Russia  
Title: Deputy Chairman of the Management Board  
 
Period: 2002 – until now  
Organization: JSC FGS UES  
Title: Chairman of the Management Board  
 
Period: 2002 – until now  
Organization: JSC FGS UES 
Title: Member of the Board of Directors 
 
Period: 2004 – 2005 
Organization: CJSC “INTER RAO UES Balkans”  
Title: Member of the Board of Directors  
 
Period: 2004 – 2007 
Organization: JSC “Yantarenergo”  
Title: Chairman of the Board of Directors 

 
103
 
Period: 2004 – 2007  
Organization: JSC Backbone Grid Company of Centre and North Caucasus”  
Title: Member of the Board of Directors  
 
Period: 26.03.2004 – until now  
Organization: ОАО RAO UES of Russia  
Field of activity: electric-power industry  
Title: Member of the Management Board  
 
Period: 2004 – until now  
Organization: CJSC “INTER RAO UES   
Title: Chairman of the Board of Directors  
 
Period: 2004 – until now  
Organization: JSC “SO CDU UES”  
Title: Member of the Board of Directors  
 
Period: 2004 – until now  
Organization: JSC UES “GruzRosenergo”  
Title: Member of the Supervisory Board  
 
Period: 2005 – until now 
Organization: JSC “Kubanenergo” 
Title: Member of the Board of Directors 
 
Period: 2005 – until now 
Organization: JSC “Moscow United Power Grid Company” 
Title: Member of the Board of Directors 
 
Period: 2005- until now 
Organization: JSC “AES Telasi” 
Title: Member of the Board of Directors 
 
Period: 2005 – until now 
Organization: JSC “GIDROOGK”  
Title: Member of the Board of Directors   
 
Period: 2007- until now  
Organization: JSC Backbone Grid Company of South 
Title: Member of the Board of Directors 
 
Period: 14.01.2008 – until now 
Organization: JSC “CIUS UES” 
Title: Chairman of the Board of Directors  
 
Period: 16.01.2008 – until now 
Organization: JSC “Glavsetservice UNPG” 
Title: Chairman of the Board of Directors 
 
Period: 16.01.2008 – until now 
Organization: JSC “Elektrosetservice UNPG” 
Title: Chairman of the Board of Directors 

 
104
 
A share in the Issuer’s share capital: nil. 
A share in the Issuer’s ordinary shares: nil.   
The number of issuer’s shares of each class (type) which may be acquired as a result of ex-
ercise of issuer’s option rights: nil  
A share of participation in the share capital of the issuer’s subsidiary/related companies: nil 
A fraction of ordinary shares in the issuer’s subsidiary/related companies: nil 
The number of shares in the issuer’s subsidiary or related companies of each class (type) 
which may be acquired as a result of exercise of option rights of the subsidiary or related com-
pany: nil 
Family relationship with any members of the issuer’s management bodies and/or supervi-
sory bodies exercising control over the issuer’s financial and business activity: nil 
This person has not been brought to administrative responsibility for any breach of law 
committed in the area of finance, taxation, stock market, or criminal responsibility (criminal re-
cord) for offences committed in economy, or offences against governmental power;    
This person did not hold office in any management bodies of commercial companies at the 
time when against such companies bankruptcy proceedings were initiated and/or one of the bank-
ruptcy procedures was applied as provided by the insolvency (bankruptcy) legislation of the Rus-
sian Federation.  
 
 
9. Rashevsky Vladimir Valeryevich 
Date of birth: 1973 
Education: higher 
 
Appointments for last 5 years: 
 
Period: 2003 -2004 
Organization: JSCB “MDM-Bank”  
Title: Chairman of the Board of Directors 
 
Period: 2004-2004 
Organization: holding company “Siberian Coal Energy Company” 
Title: General Director (President) 
 
Period: 2004-until now 
Organization: JSC “SUEK” 
Title: General Director 
 
A share in the Issuer’s share capital: nil. 
A share in the Issuer’s ordinary shares: nil.   
The number of issuer’s shares of each class (type) which may be acquired as a result of ex-
ercise of issuer’s option rights: nil  
A share of participation in the share capital of the issuer’s subsidiary/related companies: nil 
A fraction of ordinary shares in the issuer’s subsidiary/related companies: nil 
The number of shares in the issuer’s subsidiary or related companies of each class (type) 
which may be acquired as a result of exercise of option rights of the subsidiary or related com-
pany: nil 
Family relationship with any members of the issuer’s management bodies and/or supervi-
sory bodies exercising control over the issuer’s financial and business activity: nil 
This person has not been brought to administrative responsibility for any breach of law 
committed in the area of finance, taxation, stock market, or criminal responsibility (criminal re-
cord) for offences committed in economy, or offences against governmental power;    

 
105
This person did not hold office in any management bodies of commercial companies at the 
time when against such companies bankruptcy proceedings were initiated and/or one of the bank-
ruptcy procedures was applied as provided by the insolvency (bankruptcy) legislation of the Rus-
sian Federation.  
 
 
10. Udaltsov Yuri Arkadyevich 
Date of birth: 1961 
Education: higher 
 
Appointments for last 5 years: 
 
Period: 2003 – 29.03.2004  
Organization: ОАО RAO UES of Russia  
Title: energy restructuring department head  
 
Period: 29.03.2004 – 28.04.2004  
Organization: ОАО RAO UES of Russia  
Title: Member of the Management Board, energy restructuring department head  
 
Period: 28.04.2004 – until now  
Organization: ОАО RAO UES of Russia  
Title: Member of the Management Board, Reform Management Centre head 
 
Period: 2004 – until now  
Organization: JSC FGS UES 
Title: Member of the Board of Directors 
 
Period: 2004 – until now  
Organization: Noncommercial partnership “Administrator of wholesale trade electricity 
market of the Unified Energy System”  

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