5.5. Information Concerning Individual Members of Bodies Exercising Control of the Issuer’s Financial and Economic Activities
Body exercising control of the issuer’s financial and economic activities:
Internal Audit Commission
Full Name: Vladimir Vasilyevich Khvorov
Year of Birth: 1947
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
|
|
|
2008
|
2012
|
Ministry of Economic Development of the Russian Federation
|
Administrative Assistant, Unit for Electricity Industry Development, Department for Governmental Tariff Regulation, Infrastructural Reforms and Energy Efficiency
|
2012
|
present
|
Ministry of Economic Development of the Russian Federation
|
Lead Expert, Unit for Electricity Industry Development, Department for Governmental Tariff Regulation, Infrastructural Reforms and Energy Efficiency
|
2013
|
present
|
Public Joint Stock Company ROSSETI
|
Member of the Internal Audit Commission
|
2013
|
present
|
PJSC RusHydro
|
Member of the Internal Audit Commission
|
No stake/ordinary shares held in the authorized capital of the issuer
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: Polina Sergeyevna Tsodikova
Year of Birth: 1987
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
|
2012
|
VTB Bank
|
Senior Auditor, Unit for Control Audits of Subsidiaries and Dependent Entities, Internal Control Department, Division for VTB Group Internal Control System Coordination
|
2012
|
2013
|
Federal Agency for State Property Management of the Russian Federation
|
Advisor, Division for Social and Cultural Organizations and Foreign Property
|
2013
|
2014
|
Federal Agency for State Property Management of the Russian Federation
|
Chief Specialist and Expert, Unit for Methodology and Analysis, Internal Control Division; Acting Advisor, Internal Control Division
|
2014
|
present
|
Federal Agency for State Property Management of the Russian Federation
|
Advisor, Internal Control Division
|
2015
|
present
|
Public Joint Stock Company ROSSETI
|
Member of the Internal Audit Commission
|
No stake/ordinary shares held in the authorized capital of the issuer
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: Igor Vladimirovich Shmakov
Year of Birth: 1974
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
|
|
|
2008
|
2012
|
IDGC of South, JSC
|
Head of the Internal Audit and Risk Management Department
|
2012
|
2013
|
JSC FGC UES
|
Head of the Internal Control Directorate
|
2013
|
2015
|
Joint Stock Company ROSSETI
|
Head of the Control and Risk Division, Internal Audit and Control Department
|
2015
|
present
|
Public Joint Stock Company ROSSETI
|
Head of the Directorate for Internal Audit
|
2014
|
present
|
Kubanenergo
|
Member of the Internal Audit Commission
|
2014
|
2015
|
JSC Yantarenergo
|
Member of the Internal Audit Commission
|
2014
|
2015
|
IDGC of South, JSC
|
Member of the Internal Audit Commission
|
2014
|
2015
|
JSC VNIPIENERGOPROM
|
Member of the Internal Audit Commission
|
2014
|
2015
|
AO Engineering Center UES Real Estate
|
Member of the Internal Audit Commission
|
2014
|
2015
|
OAO South Center of Power Engineering Real Estate
|
Member of the Internal Audit Commission
|
2015
|
present
|
IDGC of Urals, JSC
|
Member of the Internal Audit Commission
|
2015
|
present
|
PJSC MOESK
|
Member of the Internal Audit Commission
|
2015
|
present
|
Public Joint Stock Company ROSSETI
|
Member of the Internal Audit Commission
|
2015
|
present
|
IDGC of South, PJSC
|
Member of the Board of Directors, Chairman of the Audit Committee
|
2015
|
present
|
PSC TDC
|
Chairman of the Audit Committee
|
No stake/ordinary shares held in the authorized capital of the issuer
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: Andrey Nikolayevich Kharin (Chairman)
Year of Birth: 1979
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
|
2012
|
IDGC of Northern Caucasus, JSC
|
Director for Corporate Governance; Deputy Director General for Corporate Governance
|
2013
|
2014
|
FEEMC, JSC
|
Advisor to the Director General
|
2014
|
present
|
Ministry of Energy of the Russian Federation
|
Deputy Director, Department for Corporate Governance, Price Conditions and Auditing in Fuel and Energy Industry Branches
|
2014
|
2015
|
IDGC of Center and Volga Region, JSC
|
Member of the Board of Directors
|
2014
|
2015
|
AO Engineering Center UES Real Estate
|
Member of the Board of Directors
|
2014
|
present
|
CGE JSC
|
Member of the Board of Directors
|
2014
|
present
|
AO VNIMI
|
Member of the Board of Directors
|
2014
|
present
|
IDGC of South, PJSC
|
Member of the Board of Directors
|
2014
|
present
|
Kubanenergo
|
Member of the Board of Directors
|
2015
|
present
|
IDGC of Centre, PJSC
|
Member of the Board of Directors
|
2015
|
present
|
IDGC of Volga, PJSC
|
Member of the Board of Directors
|
2015
|
present
|
AO Arktikshelfneftegaz
|
Member of the Board of Directors
|
2015
|
present
|
Public Joint Stock Company ROSSETI
|
Member of the Internal Audit Commission
|
No stake/ordinary shares held in the authorized capital of the issuer
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer
Full corporate name: Interregional Distribution Grid Company of Northern Caucasus, Public Joint-Stock Company
INN (Taxpayer Identification Number): 2632082033
OGRN (Principal State Registration Number): 1062632029778
Stake held by the individual in the authorized capital of the entity (%): 0.003667
Percentage of ordinary shares held by the individual in the entity (%): 0.003667
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: Andrey Ivanovich Yudin
Year of Birth: 1986
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
|
OOO Consulting Services
|
Assistant Specialist, Tax Consulting Unit
|
2011
|
present
|
Ministry of Energy of the Russian Federation
|
Head of the Auditing Unit
|
2014
|
present
|
SO UPS, JSC
|
Member of the Internal Audit Commission
|
2014
|
2015
|
PJSC RusHydro
|
Member of the Internal Audit Commission
|
2014
|
2015
|
JSC SCP
|
Member of the Internal Audit Commission
|
2014
|
2015
|
Zarubezhneft
|
Member of the Internal Audit Commission
|
2014
|
2015
|
OAO Rostopprom
|
Member of the Internal Audit Commission
|
2014
|
2015
|
Kubanenergo
|
Member of the Internal Audit Commission
|
2014
|
2015
|
OAO Anapskoye Lesotoplivnoye Predpriyatiye
|
Member of the Board of Directors
|
2014
|
2015
|
OAO Korenovsky Raytop
|
Member of the Board of Directors
|
2014
|
2015
|
OAO Kotelnichskoe Fuel Supply Enterprise
|
Member of the Board of Directors
|
2014
|
2015
|
OAO Krylovsky Raytop
|
Member of the Board of Directors
|
2014
|
2015
|
OAO Kushevsky Raytop
|
Member of the Board of Directors
|
2014
|
2015
|
OAO Lazarevsky Raytop
|
Member of the Board of Directors
|
2014
|
2015
|
OAO Novopokrovsky Raytop
|
Member of the Board of Directors
|
2014
|
2015
|
OAO Pereslavskoye Fuel Enterprise
|
Member of the Board of Directors
|
2014
|
2015
|
OAO Priozyorsky Gortopsbyt
|
Member of the Board of Directors
|
2014
|
2015
|
OAO Rodnikovskoye Fuel Enterprise
|
Member of the Board of Directors
|
2014
|
2015
|
OAO Rostovskoye Fuel Enterprise
|
Member of the Board of Directors
|
2014
|
2015
|
OAO Saratovlestopprom
|
Member of the Board of Directors
|
2014
|
2015
|
OAO Seversky Raytop
|
Member of the Board of Directors
|
2014
|
2015
|
OAO Slavyansky Raytop
|
Member of the Board of Directors
|
2014
|
2015
|
OAO Tbilissky Raytop
|
Member of the Board of Directors
|
2014
|
2015
|
OAO Temryuksky Raytop
|
Member of the Board of Directors
|
2014
|
2015
|
OAO Tikhvinsky Gortopsbyt
|
Member of the Board of Directors
|
2014
|
2015
|
OAO Tikhoretsky Raytop
|
Member of the Board of Directors
|
2014
|
2015
|
AO Tsilninsky Raytopsbyt
|
Member of the Board of Directors
|
2014
|
2015
|
AO Shuyskoye Fuel Enterprise
|
Member of the Board of Directors
|
2014
|
2015
|
OAO Yaranskoye Fuel Enterprise
|
Member of the Board of Directors
|
2014
|
2015
|
OAO Yaroslavskoye Fuel Enterprise
|
Member of the Board of Directors
|
2014
|
2015
|
OAO Vyborgsky Gortopsbyt
|
Member of the Board of Directors
|
2014
|
2015
|
OAO Vyatsko-Polyansky Gortopsbyt
|
Member of the Board of Directors
|
2015
|
present
|
OAO VNIKTIneftekhimoborudovaniye
|
Member of the Board of Directors
|
2015
|
present
|
FEEMC, JSC
|
Member of the Internal Audit Commission
|
2015
|
present
|
Public Joint Stock Company ROSSETI
|
Member of the Internal Audit Commission
|
No stake/ordinary shares held in the authorized capital of the issuer
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
Body exercising control of the issuer’s financial and economic activities: Other
Directorate for Internal Audit
Information concerning the head of the issuer’s special division (body)
Title of the head of the division: Head of the Directorate for Internal Audit
Full Name: Igor Vladimirovich Shmakov
Year of Birth: 1974
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
|
|
|
2008
|
2012
|
IDGC of South, JSC
|
Head of the Internal Audit and Risk Management Department
|
2012
|
2013
|
JSC FGC UES
|
Head of the Internal Control Directorate
|
2013
|
2015
|
Joint Stock Company ROSSETI
|
Head of the Control and Risk Division, Internal Audit and Control Department
|
2015
|
present
|
Public Joint Stock Company ROSSETI
|
Head of the Directorate for Internal Audit
|
2014
|
present
|
Kubanenergo
|
Member of the Internal Audit Commission
|
2014
|
2015
|
JSC Yantarenergo
|
Member of the Internal Audit Commission
|
2014
|
2015
|
IDGC of South, JSC
|
Member of the Internal Audit Commission
|
2014
|
2015
|
JSC VNIPIENERGOPROM
|
Member of the Internal Audit Commission
|
2014
|
2015
|
AO Engineering Center UES Real Estate
|
Member of the Internal Audit Commission
|
2014
|
2015
|
OAO South Center of Power Engineering Real Estate
|
Member of the Internal Audit Commission
|
2015
|
present
|
IDGC of Urals, JSC
|
Member of the Internal Audit Commission
|
2015
|
present
|
PJSC MOESK
|
Member of the Internal Audit Commission
|
2015
|
present
|
Public Joint Stock Company ROSSETI
|
Member of the Internal Audit Commission
|
2015
|
present
|
IDGC of South, PJSC
|
Member of the Board of Directors, Chairman of the Audit Committee
|
2015
|
present
|
PSC TDC
|
Chairman of the Audit Committee
|
No stake/ordinary shares held in the authorized capital of the issuer
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
| 