• No stake/ordinary shares held in the authorized capital of the issuer
  • None of such family relations
  • None of such sanctions were imposed against the individual
  • The individual did not hold any of the above-mentioned positions
  • Information Concerning the Sole Executive Body of the Issuer




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    5.2.2. Information Concerning the Sole Executive Body of the Issuer


    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
    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


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    Information Concerning the Sole Executive Body of the Issuer

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