Information Concerning Individual Members of the Issuer’s Management Bodies




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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


Committee Name

Chairman

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

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:






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Information Concerning Individual Members of the Issuer’s Management Bodies

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