• The Corporate Governance Code is adopted in the Company.
  • Articles of Association
  • Sergey Borisovich Kosarev
  • Stake of this person in the authorized capital of the issuer /ordinary shares: does not have
  • the issuer did not issue options
  • There are no stated sibling connections
  • The person was not brought to stated types of responsibility
  • The person did not occupy such positions
  • in accordance with organizational structure of the executive body of the Company approves personnel schedule and position salaries of employees of the Company




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    in accordance with organizational structure of the executive body of the Company approves personnel schedule and position salaries of employees of the Company;
    - exercise in respect of the Company’s employees the rights and obligations of the employer, envisaged by the labor law;
    - exercises functions of the Chairman of the Management Board of the Company;
    - distribute obligations among the Deputies of the Director General;
    - submit for the consideration of the Board of Directors reports on financial and business activity of subsidiaries and dependent entities, the shares (parts) of which belong to the Company, as well as information on other organizations in which the Company participates, except for the cases stipulated by subitem 6 of item 22.2 of Article 22 of the Charter;
    - not later than 45 (forty five) days prior to the holding of the annual general meeting of the shareholders of the Company, submit for the consideration of the Board of Directors of the Company Annual Report, Accounting Balance Sheet, the Profit and Loss Statement of the Company and distribution of profit and loss of the Company;
    - settle other issues of the Company’s current activity, except for the issues referred to the competence of the general meeting of shareholders, the Board of Directors and the Board of the Company.

    The issuer approved (accepted) the Corporate Behavior Code or another similar document

    Data on the Corporate Governance Code or similar document:


    The Corporate Governance Code is adopted in the Company.

    Website page where its complete text is available in free access: www.mrsk-1.ru/docs/koduprav.pdf


    Website page where complete text of the existing edition of the issuer’s Articles of Association and other documents regulating the activity of the issuer’s bodies are available in free access: Articles of Association: www.mrsk-1.ru/inform/documents/

    Internal documents: http://www.mrsk-1.ru/inform/documents1/

    5.2. Information on the persons forming a part of governance bodies of the issuer

    5.2.1. Issuer’s Board of Directors (Supervisory Board)

    Full name Sergey Borisovich Kosarev



    (chairperson)

    Year of birth: 1960


    Education:
    2000 – International University
    Academic degree, title: associated professor, Master of management

    1982 – Kostroma State Pedagogical Institute named after N. A. Nekrasov

    1988 doctorate, State Committee on the national education of the USSR, specialty «Teacher of history»
    Post-graduate, Yaroslavl State University (Candidate of Science (in History), associated professor)

    All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment:




    Period

    Name of organization

    Position

    since

    till







    19.08.2009

    current

    IDGC Holding, JSC

    Advisor of the General Director

    13.08.2009

    current

    SC "Rosnano"

    Director of the Legal Department

    29.06.2009

    current

    "Kubanenergo", JSC

    Chairperson of the Board of Directors

    29.06.2009

    current

    "Real Estate of Information Centre of power of Volga region", JSC

    Member of the Board of Directors

    29.06.2009

    current

    "Real Estate of All-Russian Research and Development and Design Institute energoprom", JSC

    Member of the Board of Directors

    26.06.2009

    current

    IDGC of Siberia, JSC

    Member of the Board of Directors

    11.06.2009

    current

    IDGC of Centre, JSC

    Member of the Board of Directors (since 08.07.2009 Chairperson of the Board of Directors)

    01.07.2008

    13.08.2009

    IDGC of Centre, JSC

    Member of the Board of Directors (since 08.07.2009 Chairperson of the Board of Directors)

    19.05.2004

    30.06.2008

    RAO UES of Russia, JSC

    Chief of the Department for Property Relations


    Stake of this person in the authorized capital of the issuer/ordinary shares: does not have
    Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options

    Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer



    The person does not have stated stakes

    Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:




    There are no stated sibling connections

    Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:




    The person was not brought to stated types of responsibility

    Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:




    The person did not occupy such positions

    Full name: Tatiana Alexandrovna Seliverstova

    Year of birth: 1972
    Education:
    1997, Russian Academy of the national economy under the Government of Russia – professional re-training in specialty – Management of finances

    1995, S. Ordzhonikidze State management academy, specialty – manager


    All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment




    Period

    Name of organization

    Position

    since

    till







    11.06.2009

    current

    IDGC of Centre, JSC

    Member of the Board of Directors (since 08.07.2009 Deputy Chairperson of the Board of Directors)

    05.2009

    current

    "R&D Institute of energy economy", JSC

    Member of the Board of Directors

    04.2009

    current

    «Sibenergosetproekt», JSC

    Member of the Board of Directors

    03.2009

    current

    "R&D Centre of Volga region", JSC

    Member of the Board of Directors

    29.07.2008

    current

    IDGC Holding, JSC

    Head of the Securities Division of the Department for the Corporate Governance and Interaction with shareholders

    26.06.2005

    current

    «Middle Volga interregional management power company», JSC

    Member of the Board of Directors

    01.10.2004

    30.06.2008

    RAO UES of Russia, JSC

    Principal expert of the Department for the Corporate Governance of Business-unit 2


    Stake of this person in the authorized capital of the issuer/ordinary shares: does not have
    Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options

    Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer



    The person does not have stated stakes

    Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:




    There are no stated sibling connections

    Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:




    The person was not brought to stated types of responsibility

    Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:




    The person did not occupy such positions

    Full name: Alexandr Markovich Branis

    Year of birth: 1977
    Education:
    2001, Academy of the national economy under the Government of Russia, Bachelor of management

    All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment




    Period

    Name of organization

    Position

    since

    till







    22.06.2009

    current

    «ТGC-6», JSC

    Member of the Board of Directors

    11.06.2009

    current

    IDGC of Centre, JSC

    Member of the Board of Directors

    29.05.2009

    current

    «Bashkirenergo», JSC

    Member of the Board of Directors

    01.05.2008

    current

    Prosperity Capital Management Ltd.

    General Director

    01.08.2006

    current

    Representative offices of “Prosperity Capital Management (RF) Ltd.”

    Director of analytical division

    20.07.2005

    01.05.2008

    Prosperity Capital Management Ltd.

    Specialist for management of assets of non-state funds

    01.09.2005

    13.06.2006

    "Smolensk main power grids", JSC

    Member of the Board of Directors

    01.02.2005

    25.05.2006

    "Smolensk generating company", JSC

    Member of the Board of Directors

    06.06.2006

    01.04.2006

    "Konakovskaya State District Power Plant", JSC

    Member of the Board of Directors

    03.11.2006

    08.06.2007

    "Yaroslavl sales company", JSC

    Member of the Board of Directors

    18.05.2007

    15.05.2008

    "Yuzhtruboprovodstroy", JSC

    Member of the Board of Directors

    29.07.2005

    24.06.2006

    "UGC-5", JSC

    Member of the Board of Directors

    29.06.2007

    27.06.2008

    "Sevzapelektrosetstroy", JSC

    Member of the Board of Directors

    21.04.2006

    25.05.2007

    "UGC-4", JSC

    Member of the Board of Directors

    25.02.2008

    09.06.2008

    "Novaya ERA", JSC

    Member of the Board of Directors

    15.06.2007

    24.04.2008

    "Plant "Saranskkabel", JSC

    Member of the Board of Directors

    25.05.2006

    29.04.2008

    "Dalkhimfarm", JSC

    Member of the Board of Directors

    30.05.2003

    19.06.2008

    "AKRIKHIN", JSC

    Member of the Board of Directors

    2007

    03.04.2009

    "Prokatmontazh", JSC

    Member of the Board of Directors

    30.04.2008

    09.04.2009

    "Energosbyt", JSC (Veliky Novgorod)

    Member of the Board of Directors

    30.05.2008

    19.06.2009

    "IDGC of Centre and Volga region", JSC

    Member of the Board of Directors

    27.12.2006

    11.06.2009

    "TGC-4", JSC

    Member of the Board of Directors

    16.05.2006

    30.06.2009

    "TGC-2", JSC

    Member of the Board of Directors


    Stake of this person in the authorized capital of the issuer/ordinary shares: does not have
    Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options

    Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer



    The person does not have stated stakes

    Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:




    There are no stated sibling connections

    Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:




    The person was not brought to stated types of responsibility

    Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:




    The person did not occupy such positions

    Full name: Sergey Nikolaevich Ivanov

    Year of birth: 1961
    Education:
    1984, Moscow engineer and physics institute, theoretic nuclear physics, specialty «Engineer-physicist»

    All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment




    Period

    Name of organization

    Position

    since

    till







    29.06.2009

    current

    "Engineering and Construction Management Centre of UES", JSC

    Member of the Board of Directors

    26.06.2009

    current

    «IDGC of Siberia», JSC

    Member of the Board of Directors

    19.06.2009

    current

    «IDGC of Ural», JSC


    Member of the Board of Directors

    19.06.2009

    current

    «IDGC of Centre and Volga region», JSC

    Member of the Board of Directors

    19.06.2009

    current

    "Energostroysnabkomplekt", JSC

    Member of the Board of Directors

    11.06.2009

    current

    «Moscow united power grid company», JSC

    Member of the Board of Directors

    11.06.2009

    current

    IDGC of Centre, JSC

    Member of the Board of Directors

    11.06.2009

    current

    "Lenenergo", JSC

    Member of the Board of Directors

    11.06.2009

    current

    "Agency for forecasting of balances in electric power", CJSC

    Member of the Board of Directors

    10.06.2009

    current

    «IDGC of North-West», JSC

    Member of the Board of Directors

    05.06.2009

    current

    «IDGC of Volga», JSC


    Member of the Board of Directors

    30.04.2009

    current

    "Index of power of FGC UES" Ltd.

    Member of the Board of Directors

    23.01.2009

    current

    Autonomous non-commercial organization "National institute of power safety"

    Chairman of Presidium –President of the Institute

    01.07.2008

    current

    “Federal grid company of the unified power system”, JSC

    First Deputy of the Chairman of the Management Board

    28.06.2007

    current

    "Small power", JSC

    Member of the Board of Directors

    01.02.2007

    30.06.2008

    «Inter-RAO UES», Close JSC (since 28.03.2008 - «Inter-RAO UES», JSC)

    Deputy General Director for the Strategy and Investments

    01.02.2002

    30.09.2006

    Federal State Unitary Enterprise "Concern for production of electric and thermal power at nuclear power stations" (within 2008 Federal State Unitary Enterprise concern “Rosenergoatom” was reorganized into "Concern Energoatom", JSC)

    Executive Director, Deputy General Director for Economy and Finance, Deputy General Director for reforming

    20.05.1994

    current

    «ERCO», JSC

    Member of the Board of Directors




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    in accordance with organizational structure of the executive body of the Company approves personnel schedule and position salaries of employees of the Company

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