• 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
  • Members of the Collegial Executive Body of the Issuer




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    5.2.3. Members of the Collegial Executive Body of the Issuer


    Full Name: Oleg Mikhailovich Budargin (Chairman)

    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

    Full Name: Roman Nikolaevich Berdnikov

    Year of Birth: 1973
    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







    2003

    2010

    JSC FGC UES

    Deputy Head of the Strategic Planning Department, Head of the Strategic Planning Department, Head of the Customer and Market Relations Department, Development and Customer Relations Director

    2009

    2013

    JSC FGC UES

    Member of the Management Board

    2010

    2012

    JSC FGC UES

    Deputy Chairman of the Management Board

    2012

    2013

    JSC FGC UES

    First Deputy Chairman of the Management Board

    2010

    2014

    GruzRosenergo

    Chairman of the Supervisory Board

    2010

    2012

    JSC ENIN

    Member of the Board of Directors

    2011

    2014

    Nonprofit Partnership Council for Organizing Efficient System of Trading at Wholesale and Retail Electricity and Capacity Market (Market Council)

    Member of the Supervisory Board

    2012

    2014

    ZAO EnergoRynok

    Member of the Board of Directors

    2012

    2013

    JSC Tyumenenergo

    Member of the Board of Directors

    2012

    2013

    IDGC of Urals, JSC

    Member of the Board of Directors

    2012

    2013

    IDGC of Northern Caucasus, JSC

    Member of the Board of Directors

    July 2012

    October 2012

    JSC IDGC Holding

    First Deputy Executive Director

    2012

    present

    Public Joint Stock Company ROSSETI

    Member of the Management Board

    2013

    2015

    Public Joint Stock Company ROSSETI

    First Deputy Director General for Technical Policy

    2013

    2014

    IDGC of Siberia, JSC

    Member of the Board of Directors

    2013

    present

    Russian National Committee of the Council on Large Electric Systems (CIGRE)

    Member of the Presidium

    2013

    present

    Scientific and Technical Council of Unified Energy System Non-profit Partnership

    Member of the Supervisory Board

    2013

    present

    Noncommercial Partnership of Territorial Power Grid Organizations

    Chairman of the Supervisory Board

    2014

    present

    AO Engineering Center UES Real Estate

    Member of the Board of Directors

    2014

    present

    PJSC FTC

    Member of the Board of Directors

    2014

    present

    Public Joint Stock Company ROSSETI

    First Deputy Director General

    2015

    present

    PJSC LENENERGO

    Acting Director General, Chairman of the Management Board


    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 (%): 0.000000195

    Percentage of ordinary shares held by the individual in the entity (%): 0.000000195

    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 Aleksandrovich Dyomin

    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







    2009

    2010

    JSC FGC UES

    Member of the Management Board

    2010

    2012

    OOO Mezhregionsbyt

    Advisor to the Director General

    2012

    2013

    JSC FGC UES

    Advisor to the Chairman of the Management Board

    2013

    2015

    Public Joint Stock Company ROSSETI

    First Deputy Director General for Economic Affairs and Finance

    2013

    present

    Public Joint Stock Company ROSSETI

    Member of the Management Board

    2013

    2015

    JSC Tyumenenergo

    Member of the Board of Directors

    2013

    2014

    JSC TDC

    Chairman of the Board of Directors

    2013

    2015

    FEEMC, JSC

    Member of the Board of Directors

    2014

    present

    PJSC MOESK

    Member of the Board of Directors

    2014

    present

    FGC UES, PJSC

    Member 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

    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: Valentin Yefimovich Mezhevich

    Year of Birth: 1947
    Education:
    higher education, Candidate 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







    2001

    2013

    Federation Council of the Federal Assembly of the Russian Federation

    Member of the Federation Council, First Deputy Chairman of the Committee on Economic Policy

    2008

    2014

    Nonprofit Partnership Council for Organizing Efficient System of Trading at Wholesale and Retail Electricity and Capacity Market (Market Council)

    Deputy Chairman of the Supervisory Board

    2013

    2014

    Joint Stock Company ROSSETI

    Deputy Director General for Strategic Communications

    2012

    present

    Public Joint Stock Company ROSSETI

    Member of the Management Board

    2014

    2015

    IDGC of Northern Caucasus, JSC

    Member of the Board of Directors

    2014

    2015

    IDGC of Siberia, JSC

    Member of the Board of Directors

    2014

    2015

    Kubanenergo

    Member of the Board of Directors

    2014

    present

    Public Joint Stock Company ROSSETI

    Chief Advisor

    2015

    present

    IDGC of Volga, PJSC

    Member of the Board of Directors

    2015

    present

    JSC Tyumenenergo

    Member 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

    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: Nikolay Nikolayevich Varlamov

    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

    2011

    Federal Service for Financial Monitoring

    Secretary of State and Deputy Head

    2011

    2013

    JSC FGC UES

    Deputy Chairman of the Management Board

    2012

    2013

    JSC FGC UES

    Member of the Management Board

    2013

    2015

    IDGC of Northern Caucasus, JSC

    Member of the Board of Directors

    2013

    present

    IDGC of Center and Volga Region, PJSC

    Member of the Board of Directors

    2013

    2015

    Public Joint Stock Company ROSSETI

    Deputy Director General for Controlling and Internal Inspection

    2015

    present

    Public Joint Stock Company ROSSETI

    Deputy Director General and Head of the Administrative Office

    2015

    present

    Public Joint Stock Company ROSSETI

    Member of the Management Board


    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


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    Members of the Collegial Executive Body of the Issuer

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