5.2. Information Concerning Individual Members of the Issuer’s Management Bodies 5.2.1. Members of the Board of Directors (Supervisory Board) of the Issuer
Full Name: Stanislav Olegovich Ashirov
Year of Birth: 1973
Education:
higher education, Candidate of Science (Economics)
All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions
Period
|
Entity
|
Title
|
From
|
To
|
|
|
2008
|
present
|
OAO Mezhregionenergosbyt
|
Director General
|
2008
|
present
|
OAO Tyumen Power Sales Company
|
Deputy Director General for Strategic Development (part-time)
|
2013
|
present
|
OAO Tyumen Power Sales Company
|
Member of the Board of Directors
|
2013
|
2014
|
OAO Siburenergomanagement
|
Member of the Board of Directors
|
2013
|
2014
|
JSC Russian Grids
|
Member of the Board of Directors
|
2015
|
present
|
Public Joint Stock Company ROSSETI
|
Member of the Board of Directors
|
No stake/ordinary shares held in the authorized capital of the issuer
Information about serving on committees of the board of directors
Committee Name
|
Chairman
|
Strategy Committee
|
No
|
Nomination and Remuneration Committee
|
No
|
Audit Committee
|
No
|
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer
The individual does not hold such stakes
Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:
None of such family relations
Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:
None of such sanctions were imposed against the individual
Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:
The individual did not hold any of the above-mentioned positions
Full Name: Boris Ilyich Ayuyev
Year of Birth: 1957
Education:
higher education, Doctor of Science (Engineering)
All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions
Period
|
Entity
|
Title
|
From
|
To
|
|
|
2004
|
present
|
SO UPS, JSC
|
Chairman of the Management Board, member of the Board of Directors
|
2004
|
2013
|
JSC FGC UES
|
Member of the Board of Directors
|
2005
|
2011
|
Energy Forecasting Agency
|
Member of the Board of Directors
|
2008
|
2013
|
JSC TSA
|
Member of the Board of Directors
|
2008
|
2013
|
Financial Settling Center
|
Member of the Board of Directors
|
2009
|
2010
|
GruzRosenergo
|
Member of the Supervisory Board
|
2009
|
2015
|
Russian National Committee of the Council on Large Electric Systems (CIGRE)
|
Chairman
|
2015
|
present
|
Russian National Committee of the Council on Large Electric Systems (CIGRE)
|
Member of the Presidium
|
2012
|
2015
|
PJSC RusHydro
|
Member of the Board of Directors
|
2013
|
present
|
Public Joint Stock Company ROSSETI
|
Member of the Board of Directors
|
Stake held by the individual in the authorized capital of the issuer (%): 0.005501
Percentage of ordinary shares held by the individual in the issuer (%): 0.005572
Information about serving on committees of the board of directors
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer
Full corporate name: Federal Grid Company of Unified Energy System, Public Joint-Stock Company
INN (Taxpayer Identification Number): 4716016979
OGRN (Principal State Registration Number): 1024701893336
Stake held by the individual in the authorized capital of the entity (%): 0.007115
Percentage of ordinary shares held by the individual in the entity (%): 0.007115
Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:
None of such family relations
Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:
None of such sanctions were imposed against the individual
Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:
The individual did not hold any of the above-mentioned positions
Full Name: Oleg Mikhailovich Budargin
Year of Birth: 1960
Education:
higher education, Candidate of Science (Economics)
All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions
Period
|
Entity
|
Title
|
From
|
To
|
|
|
2009
|
2013
|
JSC FGC UES
|
Chairman of the Management Board
|
2010
|
2011
|
Energy Forecasting Agency
|
Member of the Board of Directors
|
2010
|
present
|
FGC UES, PJSC
|
Member of the Board of Directors
|
2011
|
present
|
Russian Regional Development Bank
|
Member of the Supervisory Board
|
2011
|
2015
|
JSC Inter RAO
|
Member of the Board of Directors
|
2011
|
present
|
Association of Solar Energy Enterprises Nonprofit Partnership
|
Chairman of the Supervisory Board
|
2012
|
present
|
Public Joint Stock Company ROSSETI
|
Chairman of the Management Board
|
2012
|
2013
|
Kubanenergo
|
Chairman of the Board of Directors
|
2012
|
present
|
PJSC MOESK
|
Chairman of the Board of Directors
|
2012
|
2013
|
IDGC of Siberia, JSC
|
Chairman of the Board of Directors
|
2012
|
present
|
North-Caucasus Federal University
|
Member of the Supervisory Board
|
2012
|
present
|
Moscow Power Engineering Institute (National Research University)
|
Member of the Board of Trustees, member of the Scientific Council
|
2012
|
present
|
Association of Polar Explorers
|
Member of the Board and Vice President for Environmental Issues
|
2013
|
present
|
Public Joint Stock Company ROSSETI
|
Director General
|
2013
|
present
|
Public Joint Stock Company ROSSETI
|
Member of the Board of Directors
|
2013
|
present
|
World Energy Council (WEC)
|
Vice Chair, Responsibility for Regional Development
|
2013
|
present
|
Mariinsky Theatre
|
Member of the Board of Trustees
|
2014
|
2016
|
Primorsky Opera and Ballet Theater (from January 1, 2016, Primorsky Stage of the Mariinsky Theatre)
|
Member of the Board of Trustees
|
2014
|
present
|
PJSC FTC
|
Chairman of the Board of Directors
|
No stake/ordinary shares held in the authorized capital of the issuer
Information about serving on committees of the board of directors
The member of the board of directors (supervisory board) does not serve on committees of the board of directors (supervisory board)
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer
Full corporate name: Federal Grid Company of Unified Energy System, Public Joint-Stock Company
INN (Taxpayer Identification Number): 4716016979
OGRN (Principal State Registration Number): 1024701893336
Stake held by the individual in the authorized capital of the entity (%): 0.00064
Percentage of ordinary shares held by the individual in the entity (%): 0.00064
Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:
None of such family relations
Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:
None of such sanctions were imposed against the individual
Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:
The individual did not hold any of the above-mentioned positions
Full Name: Oleg Gennadyevich Barkin
Year of Birth: 1975
Education:
higher education, master’s degree
All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions
Period
|
Entity
|
Title
|
From
|
To
|
|
|
2008
|
2012
|
NP Market Council
|
Member of the Board and Deputy Chairman of the Board for Market Development
|
2012
|
2014
|
NP Market Council
|
Member of the Board and Deputy Chairman of the Board
|
2014
|
present
|
NP Market Council
|
Member of the Board, Deputy Chairman of the Board
|
2014
|
present
|
Public Joint Stock Company ROSSETI
|
Member of the Board of Directors
|
No stake/ordinary shares held in the authorized capital of the issuer
Information about serving on committees of the board of directors
Committee Name
|
Chairman
|
Strategy Committee
|
No
|
Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation Committee
|
Yes
|
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer
The individual does not hold such stakes
Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:
None of such family relations
Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:
None of such sanctions were imposed against the individual
Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:
The individual did not hold any of the above-mentioned positions
Full Name: Vasily Mikhailovich Belov
Independent member of the Board of Directors
Year of Birth: 1981
Education:
higher education
All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions
Period
|
Entity
|
Title
|
From
|
To
|
|
|
2010
|
2011
|
OAO Interdepartmental Analytical Center
|
Project Office Director
|
2011
|
2013
|
Non-Profit Organization the Fund for Development of the Center for Elaboration and Commercialization of New Technologies
|
Executive Director of the Energy-Efficient Technology Cluster
|
2013
|
present
|
Non-Profit Organization the Fund for Development of the Center for Elaboration and Commercialization of New Technologies
|
Senior Vice-President for Innovations
|
2014
|
present
|
PJSC FTC
|
Member of the Board of Directors
|
2015
|
present
|
Public Joint Stock Company ROSSETI
|
Member of the Board of Directors
|
No stake/ordinary shares held in the authorized capital of the issuer
Information about serving on committees of the board of directors
Committee Name
|
Chairman
|
Strategy Committee
|
No
|
Nomination and Remuneration Committee
|
No
|
Audit Committee
|
Yes
|
Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation Committee
|
No
|
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer
The individual does not hold such stakes
Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:
None of such family relations
Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:
| 