• 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
  • 5.2.2. Data on t he sole executive body
  • The person does not have stated stakes
  • Quarterly report "Interregional Distribution Grid Company of Centre", Joint-Stock Company




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    Professional re-training according to the program «State management of economic development»

    2008, Higher school of economy. Program «Master of Business Administration (МВА)», specialization– finances


    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







    2009

    current

    Ministry of Energy of the Russian Federation

    Deputy Director of the Department for Economic Regulation and Property Relations in Fuel and Energy Complex

    11.06.2009

    current

    IDGC of Centre, JSC

    member of the Board of Directors

    11.06.2009

    current

    Moscow unified power grid company, JSC

    member of the Board of Directors

    11.06.2009

    current

    "Lenenergo", JSC

    member of the Board of Directors

    10.06.2009

    current

    "Enel WGC-5", JSC

    member of the Board of Directors

    05.06.2009

    current

    IDGC of Volga, JSC

    member of the Board of Directors

    2008

    2009

    Ministry of Energy of the Russian Federation

    Head of the Division for the Corporate Management and Economic Expertise of the Department for Economic Regulation and Property Relations in Fuel and Energy Complex

    2005

    2008

    Ministry of Energy of the Russian Federation

    Principal specialist, Chief specialist-expert, Deputy Head of the Division of Property Relations in Fuel and Energy Complex of the Department of Legal Support and Property Relations in Fuel and Energy Complex of the Federal Agency for power, Moscow

    2003

    2005

    "Energosbyt" branch of "Nizhnovgorod", JSC

    Engineer, specialist for personnel of city division


    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: Roman Alexeevich Filkin

    Year of birth: 1983
    Education:
    2005, Financial Academy under the Government of the Russian Federation, qualification: Economist specialization: «Finances and credit»

    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







    30.06.2009

    current

    TRC «Krasny Kotelshchik» (Red Boiler), JSC

    member of the Board of Directors

    29.06.2009

    current

    «Arkhangelsk sales company», JSC

    member of the Board of Directors

    26.06.2009

    current

    «Egergospetsmontazh», JSC

    member of the Board of Directors

    26.06.2009

    current

    «Sevzapelektrostroy», JSC

    member of the Board of Directors

    25.06.2009

    current

    «Smolensk power repair company», JSC

    member of the Board of Directors

    22.06.2009

    current

    «TGC-6», JSC


    member of the Board of Directors

    20.06.2009

    current

    «Penza power repair company», 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

    Yaroslavl power company», JSC

    member of the Board of Directors

    19.06.2009

    current

    «Tver power repair company», JSC

    member of the Board of Directors

    18.06.2009

    current

    JSC for construction of high-voltage lines of electric power transmission and substations «Spetssetstroy»

    member of the Board of Directors

    15.06.2009

    current

    «Dagestan power sales company», JSC

    member of the Board of Directors

    11.06.2009

    current

    IDGC of Centre, JSC

    member of the Board of Directors

    09.06.2009

    current

    «Kurskenergosbyt», JSC

    member of the Board of Directors

    08.06.2009

    current

    «Dalenergomontazh», JSC

    member of the Board of Directors

    05.06.2009

    current

    «Novaya ERA» (New epoch), JSC

    member of the Board of Directors

    05.06.2009

    current

    «Voronezh power sales company», JSC

    member of the Board of Directors

    29.05.2009

    current

    «Bashkirenergo», JSC

    member of the Board of Directors

    27.05.2009

    current

    «Voronezh joint-stock air-craft construction company», JSC

    member of the Board of Directors

    27.05.2009

    current

    Joint-Stock Company of power and electrification "Magadanenergo"

    member of the Board of Directors

    23.05.2009

    current

    «Severtruboprovodstroy», JSC

    member of the Board of Directors

    22.05.2009

    current

    «Urengoytruboprovodstroy», JSC

    member of the Board of Directors

    21.05.2009

    current

    Joint-Stock Company for Construction of Long-distance Pipelines in the South of Russia "Yuzhtruboproodstroy"

    member of the Board of Directors

    20.05.2009

    current

    «Novgorodsetstroy», JSC

    member of the Board of Directors

    28.04.2009

    current

    «Novgorodoblkommunelektro», JSC

    member of the Board of Directors

    03.04.2009

    current

    «Yuzhny Region» Bank, JSC

    member of the Board of Directors

    01.08.2006

    current

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

    Deputy Director


    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

    When it is indicated in the report that a person holds certain position «currently» this means that a person held another position as of the end date of the reporting quarter. And the information is given basing on personal data provided to the issuer by a person.


    Information on the first election to the Board of Directors of IDGC of Centre:
    Boris Sergeevich Kosarev: 11.06.2009
    Tatiana Alexandrovna Seliverstova: 11.06.2009
    Alexandr Markovich Branis: 09.12.2004
    Sergey Nikolaevich Ivanov: 11.06.2009
    Evgeny Fedorovich Makarov: 09.12.2004
    Sergey Nikolaevich Popovsky: 11.06.2009
    Denis Alexandrovich Spirin: 11.06.2009
    Alexandr Grigoryevich Starchenko: 30.05.2008
    Sergey Borisovich Syutkin: 30.05.2008
    Maria Gennadyevna Tikhonova: 11.06.2009
    Roman Alexeevich Filkin: 11.06.2009

    5.2.2. Data on the sole executive body

    Full name: Evgeny Fedorovich Makarov

    Year of birth: 1955

    Education:
    2003, Financial academy under the Government of the Russian Federation, specialty: «Finances and credit», qualification: economist
    1978, Ivanovo power engineering institute named after V.I. Lenin, «Electrical systems», «Electrical engineer»

    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

    24.04.2009

    current

    «All-Russian industrial association of electric power employers» (Association of electric power employers)

    Member of the Supervisory Board (since 05.05.2009 – Chairman of the Supervisory Board)

    30.04.2008

    current

    IDGC of Centre, JSC

    Chairman of the Management Board

    09.12.2004

    current

    IDGC of Centre, JSC

    General Director

    09.09.1997

    03.2005

    «Belgorodenergo», JSC

    General Director

    Stake of this person in the authorized capital of the issuer, %: 0.4894

    Ordinary shares of the issuer belonging to the person, %: 0.4894

    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

    5.2.3. Collegial executive body of the issuer

    Full name: Evgeny Fedorovich Makarov

    (Chairperson)

    Year of birth: 1955

    Education:
    2003, Financial academy under the Government of the Russian Federation, specialty: «Finances and credit», qualification: economist
    1978, Ivanovo power engineering institute named after V.I. Lenin, «Electrical systems», «Electrical engineer»

    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

    24.04.2009

    current

    «All-Russian industrial association of electric power employers» (Association of electric power employers)

    Member of the Supervisory Board (since 05.05.2009 – Chairman of the Supervisory Board)

    30.04.2008

    current

    IDGC of Centre, JSC

    Chairman of the Management Board

    09.12.2004

    current

    IDGC of Centre, JSC

    General Director

    09.09.1997

    03.2005

    «Belgorodenergo», JSC

    General Director

    Stake of this person in the authorized capital of the issuer, %: 0.4894

    Ordinary shares of the issuer belonging to the person, %: 0.4894

    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 Alexandrovich Arkhipov

    Year of birth: 1967
    Education:
    1990, Alma-Ata power engineering institute
    Specialty- Power engineering systems and grids, Qualification- Electrical systems

    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







    14.11.2008

    current

    IDGC of Centre, JSC

    member of the Management Board

    01.10.2008

    current

    IDGC of Centre, JSC

    First Deputy General Director

    01.04.2008

    01.10.2008

    IDGC of Centre, JSC

    Deputy General Director - Director of Smolenskenergo branch of IDGC of Centre, JSC

    13.03.2008

    01.04.2008

    IDGC of Centre, JSC

    Executive Director of JSC "Smolenskenergo"

    01.08.2007

    26.11.2007

    TGC- 8", JSC

    First Deputy General Director

    23.07.2007

    01.08.2008

    TGC- 8", JSC

    Acting First Deputy General Director for economy and finance

    01.04.2007

    01.07.2007

    IDGC of Centre and North Caucasus, JSC

    Deputy General Director - Managing Director of JSC "Rostovenergo" in the Southern Management


    30.09.2006

    01.04.2007

    IDGC of Centre and North Caucasus, JSC

    Managing Director of JSC "Rostovenergo" in The Southern Management

    19.05.2006

    05.03.2007

    "Energosbyt Rostovenergo", JSC

    General Director

    23.01.2006

    19.05.2006

    "Energosbyt Rostovenergo", JSC

    Executive Director

    02.06.2003

    23.01.2006

    "Khabarovskenergo" JSC of power industry and electrification

    Deputy General Director for thermal and electric energy selling




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    Quarterly report "Interregional Distribution Grid Company of Centre", Joint-Stock Company

    Download 7.99 Mb.