Appendix No. 1 to Resolution

of the Personnel and Remuneration Committee

of the Board of Directors of IDGC of Centre, JSC

Minutes dated July 31,2012No.10/12

Preliminary Assessment of Candidate Members to the Company’s Board of Directors

Item # / Candidate Member of the Company’s Board of Directors / Position, Place of Employment of the Candidate Member of the Company’s Board of Directors / Citizenship / Higher Vocational Education / Positions held in the Company and Other Entities For the Last Five Years (Work Experience)
Participation in management bodies (at the time of nomination) / Holding of shares in IDGC of Centre, JSC / Compliance with requirements of independence at the date of assessment:
the candidate shall not be an official or an employee of the issuer (Manager) at the date of election and 1 year prior the election;
the candidate shall not be an official of any other business company in which any official of thiscompany is a member of any committee of the Personnel and Remuneration Committee of the Board of Directors;
the candidates shall not be spouses, parents, children, brothers and sisters of the issuer’s (Manager’s) officials (an official of the Managing Company of the issuer);
the candidate shall not be an affiliate of the issuer, except for a member of the issuer’s Board of Directors;
the candidate shall not be a party to obligations with the issuer under which it may acquire any property (receive monetary funds) costing 10 and more per cent of aggregate annual income of the said person except where receiving remuneration for participating in work of the company’s Board of Directors;
the candidates shall not be representatives of the State, i.e. persons who are representatives of the Russian Federation, subjects of the Russian Federation and municipal entities in the Board of Directors of joint stock companies, in respect of which the decision to use a special right ("golden share") was taken, and the persons elected to the Board of Directors from among candidates nominated by the Russian Federation as well as a subject of the Russian Federation or municipal entity, if such members of the Board of Directors must vote on the basis of written directives (instructions, etc.), respectively, of the subject of the Russian Federation or municipal entity.
1. / Andrey Evgenyevich Murov / Executive Director of IDGC Holding / Russian Federation / Education: Higher
1993, St. Petersburg StateUniversity
Branch of study: Jurisprudence
Qualification: Lawyer
Academic degree:Doctor of Science, Economics / 2006-2012 – GeneralDirectorofOJSC “AirportPulkovo”
2012 – till current – Executive Director of IDGC Holding
Member of the Board of Directors of IDGC of Urals
Member of the Board of Directors of IDGC of Volga
Member of the Board of Directors of IDGC of North-West / Holds no shares / 1. complies
2. complies
3. complies
4. complies
5. complies
6. complies
2. / Maria Gennadyevna Tikhonova
Date of first election to the Board of Directors 22.06.2010 / Russian Federation / Education: Higher
1997-2002, Volgo-Vyatka Academy of Government Service, full-time course of study,
Faculty: State Municipal Management,
Branch of study:Manager
2005, Academy of national economy under the Government of the Russian Federation. Professional development according to the program «Governmental management of economic development»;
2008, High School of Economy. Program “Master of Business Administration (MBA)»,
Specialty – Finance / 2003-2005 - Engineer, Specialist of Human Resources Department of city branch "Energosbyt" of OJSC "Nizhnovgorod", Nizhny Novgorod;
2005-2008 - Senior Specialist, Chief Specialist-Expert, Deputy Head of Property Relations in Fuel-and-Power Sector of Legal Support and Property Relations Office in Fuel-and-Power Sector of Federal Energy Agency, Moscow
07.2008 – 06.2012 –Director of Department of economic regulation and property relations in fuel-and-power sector of Ministry of Energy of Russia
Member of the Board of Directors of Lenenergo,
Member of the Board of Directors MOESK / Holds no shares / 1. complies
2. complies
3. complies
4. complies
5. complies
6.complies
3. / Andrey Valentinovich Kazachenkov / Member of the Management Board, First Deputy Chairman of the Management Board of FGC UES / Russian Federation / Education: Higher
2002, St. Petersburg State University of Engineering and Economics
Branch of study: Economics and management in machine building enterprises, Management
MBA degree at the University of Wisconsin (Madison, USA) and was trained in a number of specialized programs in economics and finance in business schools IMD (Switzerland) and INSEAD (France). / 2005 - 2007 - Head of Finance Department of OJSC "First Generation Company of Wholesale Electricity Market"
Generation Company of Wholesale Electricity Market
2007 – 2009 - Head of Corporate Finance Department of OJSC "First Generation Company of Wholesale Electricity Market"
Generation Company of Wholesale Electricity Market
2009 – 2009 – AdvisortoChairman of the Management Board of FGC UES
2009 – 2012 - Deputy ChairmanoftheManagementBoard, Member of the Management Board of FGC UES
2012 – till current - First Deputy Chairman of the Management Board of FGC UES
Member of the Board of Directors ofNICUES / Holds no shares / 1. complies
2. complies
3. complies
4. does not comply (Member of the Management Board of FGC UES, which exercises powers of the sole executive body of IDGC Holding - the person belongs to the group of persons to which the Joint Stock Company does)
5. complies
6. complies
4. / Valery Nikolayevich Sedunov / General Director of MES of Centre, Affiliate of JSC Federal Grid Company / Russian Federation / Education: Higher
1972, Ivanovo Power Engineering Institute,
Branch of study: Electrical Engineer / 2002 – 2011 –First Deputy General Director of MES of Centre – Chief Engineer, Affiliate of JSC Federal Grid Company
2011- till current – General Director of MES of Centre, Affiliate of JSC Federal Grid Company
Does not hold / Holds no shares / 1. complies
2. complies
3. complies
4. complies
5. complies
6. complies
5. / Alexey Vladimirovich Demidov
Date of first election to the Board of Directors 15.06.2012 / Member of the Management Board, Deputy Executive Director for Economy and Finance of IDGC Holding / Russian Federation / Education: Higher
1998, St. Petersburg Institute of Trade and Economics
Branch of study: Accounting and audit
Qualification: Economist / 2006-2009 - First Deputy Financial Director of Rosneft
2009 - 2012-- Member of the Management Board, Deputy General Director for Economics and Finance of IDGC Holding
2011 -2012 - Acting General Director of IDGC of North Caucasus
2012 – till current - Deputy Executive Director for Economy and Finance of IDGC Holding
Member of the Board of Directors IDGC of South
Member of the Board of Directors Nurenergo
Member of the Board of Directors Chechenenergo
Member of the Board of Directors of IDGC of North Caucasus
Member of the Board of Directors of IDGC of North-West
Member of the Board of Directors of IDGC of Siberia
Member of the Board of Directors of Kubanenergo
Member of the Board of Directors of Lenenergo / Holds no shares / 1. complies
2. complies
3. complies
4. does not comply (Member of the Management Board of IDGC Holding - the person belongs to the group of persons to which the Joint Stock Company does)
5. complies
6. complies
6. / Dmitry Igorevich Romeyko / Director for Special Commissions of IDGC Holding / Russian Federation / Education: Higher
1996, FSB Academy
Branch of study: Jurisprudence
Qualification: Lawyer
2006, State University of Management, "Managing energy companies in a market economy" / 2005 - 2010 - Deputy General Director for Customer Relations and
Director ofTechnological Connection Department (Moscow)
Deputy Director of Strategic Planning and Investment Department;
Deputy Director for Investments;
Business Manager
07.2011 – till current - Director for Special Commissions of IDGC Holding
______
Member of the Board of Directors of Kubanenergo / Holds no shares / 1. complies
2. complies
3. complies
4. complies
5. complies
6. complies
7. / Dmitry Olegovich Gudzhoyan
Date of first election to the Board of Directors 17.06.2011 / General Director
of IDGC of Centre / Russian Federation / Education: Higher
1998, International University
Branch of study: Economic theory
Qualification: Bachelor of Economics
Education: Higher
1999, Moscow Automobile and Road Institute
Branch of study: Organization of traffic and transport management (by types)
Qualification: Engineer -Manager
Academic degree: Ph.D. in Economics / 03.2006-11.2009 – Commercial Director of ZAO Kriokor Energy
11.2009-02.2010 – Director for Economics of IDGC of Centre
02.2010-12.2010 – Deputy General Director for Corporate Governance of IDGC of Centre
12.2010-02.2011 – Acting General Director of IDGC of Centre
02.2011- till current – General Director
of IDGC of Centre
Member of the Board of Directors of IDGC of Centre
Member of the Coordinating Council on Youth in the scientific and educational matters at the Council of the Russian Federation President on Science, Technology and Education / Holds no shares / 1. does not comply (General Director of IDGC of Centre)
2. complies
3. complies
4. does not comply (Chairman of the Management Board of IDGC of Centre, General Director of IDGC of Centre, i.e. the person acts as the sole executive body of the Joint Stock Company, the person is a member of the collegial executive body of the Joint Stock Company, the person belongs to the group of persons to which the Joint Stock Company does)
5. complies
6. complies
8. / Alexander Grigoryevich Starchenko
Date of first election to the Board of Directors 30.05.2008 / Director for Power Engineering of NLMK / Russian Federation / Education: Higher
1991, Moscow State Technical University named after N.E. Bauman
Faculty: Information Science and Control Systems
Qualification: Electric Engineer / 04.2004 – 10.2007 - Deputy General Director of Energy Complex of Rumelko, LLC
11.2007 - till current - Director for Power Engineering of NLMK
Member of the Board of Directors of IDGC of Centre
Chairman of the Board of Lipetsk Power Retail Company, JSC
Member of the Board of Directors of Lipetskoblgas, JSC
Member of the Board of Directors of Altai-Koks, JSC
Member of the Supervisory Board of Non-commercial partnership "Market Council on the organization of an effective system of wholesale and retail trade of electricity and power"
Member of the Supervisory Board of Non-commercial partnership "Community of buyers of electricity markets" / Holds no shares / 1. complies
2. complies
3. complies
4. complies
5. complies
6.complies
9. / Evgeny Alexeevich Bronnikov / Adviser to Executive Director of IDGC Holding / Russian Federation / Education: Higher
1997, Belgorod Branch of All-Russian Correspondence Financial and Economic University
2003 - Postgraduate course at the Belgorod State Technological University named after V.G. Shukhov. Chair of Strategic Management
Branch of study - Economy and management of the national economy
Academic degree, rank – Ph.D. in Economics / 2005 – 2011 – Deputy General Director for Economy and Finance of IDGC of Centre
2011 -- till current - Adviser to Executive Director of IDGC Holding
Does not hold / Holds no shares / 1. complies (the labour relations with IDGC of Centre were terminated on 03.2011)
2. complies
3. complies
4. complies
5. complies
6.complies
10. / Oxana Vladimirovna Shatokhina / Director for Economy of FGC UES, Director for Economy of IDGC Holding / Russian Federation / Education: Higher
1999, City of Moscow, Finance Academy under the Government of the Russian Federation
Branch of study: Finance and credit
Qualification:Economist / 09.2002 - tillcurrent – Deputy Head of the Department of Economic Planning and Budgeting, First Deputy Head of Department, Head of Department, Director for Economy of FGC UES, part-time Director for Economy of IDGC Holding
Does not hold / Holds no shares / 1. complies
2. complies
3. complies
4. complies
5. complies
6. complies
11. / Maxim Mikhailovich Saukh
Date of first election to the Board of Directors 17.06.2012 / Head of Corporate Governance and Shareholders Interaction Department of IDGC Holding / Russian Federation / Education: Higher
2001, St. Petersburg Humanitarian University of Trade Unions / 2008 – till current – First Deputy Head of Corporate Governance and Shareholders Interaction Department of IDGC Holding
Member of the Board of Directors of Real Estate of Southern Power Engineering Centre
Member of the Board of Directors of Kabbalkenergo
Member of the Board of Directors of ENIN
Member of the Board of Directors of Ekaterinburg Electric Grid Company
Member of the Board of Directors of ZAO Svet
Member of the Board of Directors of ZAO Kurortenergo
Member of the Board of Directors of SZEYK
Member of the Board of Directors of Kaliningrad Generating Company
Member of the Board of Directors LLC IT Energy Service
Member of the Board of Directors of Energy Service Company of Tyumenenergo / Holds no shares / 1. complies
2. complies
3. complies
4. complies
5. complies
6. complies
12. / Tatiana Petrovna Dronova / ZAO "Investment Holding Energy Alliance", Deputy General Director for Strategy and Development / Russian Federation / Education: Higher
Financial Academy under the RF Government
Faculty: Finances and credit
Qualification: Economist / 2001-2008 – Member of the Management Board, Chief accountant of Mosenergo
2008 – till current - Deputy General Director for Strategy and Development of ZAO "Investment Holding Energy Alliance"
Member of the Board of Directors of IDGC of North-West / Holds no shares / 1. complies
2. complies
3. complies
4. complies
5. complies
6. complies
13. / Alexander Markovich Branis
Date of first election to the Board of Directors 09.12.2004 / Prosperity Capital Management (Russian Federation) Ltd., Director / Russian Federation / Education: Higher
2001, Academy of National Economy under the Government of the Russian Federation
Qualification: Bachelor of Management / 2006 – till current Director of the Representative Office of Prosperity Capital Management (Russian Federation) Ltd.
Member of the Board of Directors of IDGC of Centre
Member of the Board of Directors of Territorial Generation Company # 6
Member of the Board of Directors of Bashkirenergo
Member of the Board of Directors of IDGC of Centre and Volga Region / Holds no shares / 1. complies
2. complies
3. complies
4. complies
5. complies
6.complies
14. / Denis Alexandrovich Spirin
Date of first election to the Board of Directors 11.06.2009 / Representative Office of Prosperity Capital Management (Russian Federation) Ltd., Director for Corporate Governance / Russian Federation / Education: Higher
2002, Moscow State Railway University,
Branch of study:Railway carriages
Qualification: Railway engineer, engine operator
Specialty: Railway Carriages Repair Management
2006, Moscow State Law Academy,
Branch of study:Jurisprudence
Qualification: Lawyer / 07.2007 - till current - Director for Corporate Governance of the Representative Office of Prosperity Capital Management (Russian Federation) Ltd.
Member of the Board of Directors of Territorial Generation Company # 6 / Holds no shares / 1. complies
2. complies
3. complies
4. complies
5. complies
6.complies
15. / Roman Alexeyevich Filkin
Date of first election to the Board of Directors 11.06.2009 / Representative Office of Prosperity Capital Management (Russian Federation) Ltd., Co-Director, power engineering, machine building / Russian Federation / Education: Higher
2005, Financial Academy under the Government of the Russian Federation
Faculty: Finance and credit
Qualification: Economist / 08.2006 – till current - Deputy Director of the Representative Office of Prosperity Capital Management (Russian Federation) Ltd.
Member of the Board of Directors of IDGC of Centre
Member of the Board of Directors of IDGC of South
Member of the Board of Directors of IDGC of North-West
Member of the Board of Directors of IDGC of Centre and Volga Region
Member of the Board of Directors of PENZA POWER REPAIR COMPANY, JSC
Member of the Board of Directors of Territorial Generation Company # 6
Member of the Board of Directors of Tver Power Repair Company, JSC / Holds no shares / 1. complies
2. complies
3. complies
4. complies
5. complies
6.complies
16. / Denis Viktorovich Kulikov / Nonprofit organization Association for Protection of rights of investors, Executive Director / Russian Federation / Education: Higher
2005, Moscow State Law Academy,
Branch of study:State and Law
Qualification: Lawyer / Lawyer, Deputy Executive Director, Executive Director of Nonprofit organization Association for Protection of rights of investors
Member of the Board of Directors of IDGC of Volga
Member of the Board of Directors of IDGC of North Caucasus
Member of the Board of Directors of OGC-2
Member of the Board of Directors of "Dalkhimfarm", JSC
Member of the Board of Directors of “Urengoytruboprovodstroy”, JSC
Member of the Board of Directors of Joint-Stock Company for Construction of Long-distance Pipelines "Yuzhtruboprovodstroy" / Holds no shares / 1. complies
2. complies
3. complies
4. complies
5. complies
6.complies
17. / Alexander Viktorovich Shevchuk
Date of first election to the Board of Directors 17.06.2011 / Nonprofit organization Association for Protection of rights of investors, Deputy Executive Director / Russian Federation / Education: Higher
2005, Financial Academy under the RF Government
Faculty: Finance and credit
Qualification: Economist / Deputy Executive Director of Association for Protection of rights of investors
Member of the Board of Directors of IDGC of Centre
Member of the Board of Directors of IDGC of North Caucasus
Member of the Board of Directors of IDGC of South
Member of the Board of Directors of “Urengoytruboprovodstroy”, JSC
Member of the Board of Directors of Volgogradoblgorgas, JSC
Member of the Board of Directors of Joint-Stock Company for Construction of Long-distance Pipelines "Yuzhtruboprovodstroy" / Holds no shares / 1. complies
2. complies
3. complies
4. complies
5. complies
6.complies

The results of assessment of the candidate members of the Board of Directors of IDGC of Centre, JSC are based on the data submitted by shareholders[1].

In the opinion of the Personnel and Remuneration Committee the assessment of the candidate members allows to make a conclusion that:

1)experience and education as well as knowledge and qualification of the candidates to the Board of Directors in different areas is sufficient to perform obligations of members of the Board of Directors and will contribute to effective activity of the whole Board of Directors to the benefit of the Company and its shareholders;

2)the candidates to the Board of Directors represent different groups of the Company’s shareholders that will ensure effective work of the Board of Directors, i.e. various interests and points of view shall be taken into consideration, in taking decisions;

3)the list of the candidates to the Board of Directors includes less than 25% of the candidates, who are employees of the Company, more than 50% - independent directors.

1

[1]Candidates were assessed with available personal details of the current members of the Board of Directors and additional information provided by candidates to the Company’s Board of Directors according to request dated 27.02.2012 #IDGC-TSA/7/432.