EX-99.A 2 d638333dex99a.htm EXHIBIT A Exhibit A

Exhibit A

OFFICERS AND DIRECTORS OF INTER RAO CAPITAL AS OF DECEMBER 3, 2013

Board of Directors

 

Name    Present Principal Occupation    Citizenship
Marat Khanafeev    General Director    Russian Federation
Evgeny Miroshnichenko    Director for Strategic Development, Unit for Strategy and Investments, INTER RAO    Russian Federation
Alexandra Chesnokova    Chief Accountant, INTER RAO    Russian Federation
Svetlana Ivanichkina    Chief Financial Officer, Financial Economic Center, INTER RAO    Russian Federation
Olga Makarevich    Head of Corporate Governance of Subsidiaries and Dependent Companies, Unit for Corporate and Property Relations, INTER RAO    Russian Federation

Executive Officers

 

Name    Present Principal Occupation    Citizenship
Marat Khanafeev    General Director    Russian Federation


OFFICERS AND DIRECTORS OF INTER RAO AS OF DECEMBER 3, 2013

Executive officers

 

Name    Present Principal Occupation    Citizenship
Boris Kovalchuk    Chairman of the Management Board, CEO    Russian Federation
Vyacheslav Artamonov    Member of the Management Board    Russian Federation
Alexander Boris    Member of the Management Board    Russian Federation
Ilnar Mirsiyapov    Member of the Management Board, Head of the Strategy and Investment Unit    Russian Federation
Valery Murgulets    Member of the Management Board, Head of Innovations, Investments and Costs Unit    Russian Federation
Pavel Okley    Member of the Management Board, Head of the Operations Unit    Russian Federation
Dmitry Palunin    Member of the Management Board, CFO    Russian Federation
Alexander Pakhomov    Member of the Management Board, Head of the Legal Affairs Unit    Russian Federation
Yury Sharov    Member of the Management Board, Head of Engineering Unit    Russian Federation
Karina Tsurcan    Member of the Management Board, Head of the Trading Unit    Russian Federation

Board of Directors

 

Name    Present Principal Occupation    Citizenship
Igor Sechin    Chairman of the Board of Directors of INTER RAO; President, Chairman of the Management Board of JSC Oil Company Rosneft    Russian Federation
Dmitry Shugaev    Deputy Chairman of the Board of INTER RAO; Deputy CEO of Russian Technologies State corporation    Russian Federation
Oleg Budargin    Chairman of the Management Board of JSC Russian Grids    Russian Federation
Vladimir Dmitriev    Chairman of State Corporation “Bank for Development and Foreign Economic Affairs (Vnesheconombank)”    Russian Federation
Boris Kovalchuk    Chairman of the Management Board    Russian Federation
Vyacheslav Kravchenko    Deputy Energy Minister of Russia    Russian Federation
Aleksandr Lokshin    First Deputy Director General for Operations Management    Russian Federation


Ronald James Pollett    President and CEO of GE in Russia and CIS    United States of America
Vladimir Potanin    Chairman of the Management Board of JSC Mining and Metallurgical Company Norilsk Nickel    Russian Federation
Kirill Seleznyov    Member of the Management Committee, Head of the Gas and Liquid Hydrocarbons Marketing and Processing Department of JSC “GAZPROM”    Russian Federation
Denis Fedorov    Head of the Directorate for Power Sector Development and Marketing in Power Generation, Gazprom OJSC, General Director of OJSC Tsentrenergoholding, General Director of Gazprom Energoholding LLC    Russian Federation