Board of Directors
Members of the Board of Directors of JSC IDGC Holding elected by the Annual General Meeting of Shareholders on June 22, 2011
| No. | Full Name | Position (as of the time of nomination) |
| 1. | Andrey Removich Bokarev | Chairman of the Board of Directors, JSC CC Kuzbassrazrezugol and CJSC Transmashholding |
| 2. | Sergey Renatovich Borisov | President, OPORA RUSSIA All-Russian Public Organization of Small and Medium Business and Association of Entrepreneurial Organizations of Russia (OPORA) Nonprofit Partnership |
| 3. | Pavel Andreyevich Borodin | Vice President, OJSC VimpelCom |
| 4. | Valery Alekseyevich Gulyaev | Deputy General Director for Procurement and Logistics and Member of the Management Board, OAO OGK-6 |
| 5. | Vyacheslav Mikhailovich Kravchenko | Director General, OAO United Energy Sales Company |
| 6. | Viktor Vasilyevich Kudryavy | Advisor to President, EUROCEMENT Group ZAO |
| 7. | Georgy Petrovich Kutovoy | Advisor to President on Energy, United Metallurgical Company |
| 8. | Sergey Vladimirovich Maslov | President, Saint Petersburg International Mercantile Exchange |
| 9. | Seppo Juha Remes | Director General, OOO Kiuru |
| 10. | Sergey Vladimirovich Serebryannikov | Rector, Moscow Power Engineering Institute (Technical University) |
| 11. | Vladimir Vitalyevich Tatsiy | First Vice President, Gazprombank (Open Joint-Stock Company) |
| 12. | Thomas Hendel | General Director, RUDEA OOO |
| 13. | Igor Vladimirovich Khvalin | Executive Director, ZAO Volga Engineering Group |
| 14. | Denis Vladimirovich Fedorov | First Deputy Director General, OOO Gazprom Energoholding |
| 15. | Nikolay Nikolayevich Shvets | Director General, JSC IDGC Holding |