JSC “MOESK” Board of Directors first meeting took place on June 30, 2010. The members were elected at the annual General Shareholders meeting of the Company’s shareholders on June 30, 2010 which was carried out in the form of the absentee vote. The positive decisions were taken regarding all the agenda issues. 

Board of Directors Chairman was Nikolay Shvets, JSC “IDGC Holding” General Director; Alexander Popov, JSC “IDGC Holding” Administration Head and the Deputy General Director was Board of Directors Deputy Chairman. 

According to the Corporate Governance Code, they determined the quantitative structures of JSC “MOESK” Board of Directors as well as the individual ones, including the officials from JSC “IDGC Holding”, JSC “MOESK”, JSC “SO UES”, Department for Fuel and Energy Economy of Moscow Government, JSC Gazprombank, and CJSC “Leader”.

Audit Committee:
- Yurchuk Sergey Yevgenevich – Committee Chairman 

- Gurianov Denis Lvovich 

- Kerber Sergey Mikhailovich 

-Popov Alexander Albertovich 

- Skribot Volfgang 

HR and Remuneration Committee:
- Popov Alexander Albertovich – Committee Chairman

- Gavrilenko Anatoliy Anatolievich 

- Gurianov Denis Lvovich

- Skribot Volfgang

- Yurchuk Sergey Yevgenievich 

Reliability Committee: 

- Zuikova Olga Valentinovna – Committee Chairman

- Alyushenko Igor Dmitrievich 

- Balabanov Mikhail Ivanovich 

- Bulanova Olga Leonidovna 

- Voinov Roman Vladimirovich 

- Iliushin Pavel Vladimirovich 

- Tambiev Timur Khyzyrovich 

- Chegodayev Anatoliy Vasilyevich 

Strategy and Development Committee: 

- Kurbatov Mikhail Yurievich – Committee Chairman

- Binko Gennadiy Felixovich 

- Bulanova Olga Leonidovna 

- Demidov Alexey Vladimirovich 

- Demina Valentina Alexandrovna 

- Nuzhdov Alexey Viktorovich 

- Kydryavyi Viktor Vasilievich 

- Kravchenko Alexey Sergeevich 

- Krupin Mikhail Lvovich 

- Oleynik Alexander Pavlovich 

- Perepelkin Alexey Yurievich 

- Petykhov Konstantin Yurievich 

- Sannikov Alexey Valerievich 

- Tushunov Dmitriy Yurievich 

- Shulginov Nikolay Grigorievich 

Electric Grids Technological Connection Committee: 

- Petukhov Konstanton Yurievich – Committee Chairman

- Demina Valentina Alexandrovna 

- Zotova Olga Stanislavovna 

- Kravchenko Alexey Sergeevich 

- Krupin Mikhail Lvovcich 

- Kruchinin Mikhail Alexandrovich 

- Makarovskiy Alexey Yurievich 

- Pleshivtsev Vsevolod Geirgievich 

- Yarosh Denis Nikolayevich 

During JSC “MOESK” Board of Directors meeting among the other issues they approved the following:

- Board of Directors work over 2010-2011;

- Capital Construction Company’s Activity Report of the General Director;

- Company’s insurers candidates.