Information Concerning Individual Members of Bodies Exercising Control of the Issuer’s Financial and Economic Activities




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5.5. Information Concerning Individual Members of Bodies Exercising Control of the Issuer’s Financial and Economic Activities


Body exercising control of the issuer’s financial and economic activities:

Internal Audit Commission

Full Name: Vladimir Vasilyevich Khvorov

Year of Birth: 1947
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

2012

Ministry of Economic Development of the Russian Federation

Administrative Assistant, Unit for Electricity Industry Development, Department for Governmental Tariff Regulation, Infrastructural Reforms and Energy Efficiency

2012

present

Ministry of Economic Development of the Russian Federation

Lead Expert, Unit for Electricity Industry Development, Department for Governmental Tariff Regulation, Infrastructural Reforms and Energy Efficiency

2013

present

Public Joint Stock Company ROSSETI

Member of the Internal Audit Commission

2013

present

PJSC RusHydro

Member of the Internal Audit Commission


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: Polina Sergeyevna Tsodikova

Year of Birth: 1987
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

2012

VTB Bank

Senior Auditor, Unit for Control Audits of Subsidiaries and Dependent Entities, Internal Control Department, Division for VTB Group Internal Control System Coordination

2012

2013

Federal Agency for State Property Management of the Russian Federation

Advisor, Division for Social and Cultural Organizations and Foreign Property

2013

2014

Federal Agency for State Property Management of the Russian Federation

Chief Specialist and Expert, Unit for Methodology and Analysis, Internal Control Division; Acting Advisor, Internal Control Division

2014

present

Federal Agency for State Property Management of the Russian Federation

Advisor, Internal Control Division

2015

present

Public Joint Stock Company ROSSETI

Member of the Internal Audit Commission


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: Igor Vladimirovich Shmakov

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

2012

IDGC of South, JSC

Head of the Internal Audit and Risk Management Department

2012

2013

JSC FGC UES

Head of the Internal Control Directorate

2013

2015

Joint Stock Company ROSSETI

Head of the Control and Risk Division, Internal Audit and Control Department

2015

present

Public Joint Stock Company ROSSETI

Head of the Directorate for Internal Audit

2014

present

Kubanenergo

Member of the Internal Audit Commission

2014

2015

JSC Yantarenergo

Member of the Internal Audit Commission

2014

2015

IDGC of South, JSC

Member of the Internal Audit Commission

2014

2015

JSC VNIPIENERGOPROM

Member of the Internal Audit Commission

2014

2015

AO Engineering Center UES Real Estate

Member of the Internal Audit Commission

2014

2015

OAO South Center of Power Engineering Real Estate

Member of the Internal Audit Commission

2015

present

IDGC of Urals, JSC

Member of the Internal Audit Commission

2015

present

PJSC MOESK

Member of the Internal Audit Commission

2015

present

Public Joint Stock Company ROSSETI

Member of the Internal Audit Commission

2015

present

IDGC of South, PJSC

Member of the Board of Directors, Chairman of the Audit Committee

2015

present

PSC TDC

Chairman of the Audit Committee


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: Andrey Nikolayevich Kharin (Chairman)

Year of Birth: 1979
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

2012

IDGC of Northern Caucasus, JSC

Director for Corporate Governance; Deputy Director General for Corporate Governance

2013

2014

FEEMC, JSC

Advisor to the Director General

2014

present

Ministry of Energy of the Russian Federation

Deputy Director, Department for Corporate Governance, Price Conditions and Auditing in Fuel and Energy Industry Branches

2014

2015

IDGC of Center and Volga Region, JSC

Member of the Board of Directors

2014

2015

AO Engineering Center UES Real Estate

Member of the Board of Directors

2014

present

CGE JSC

Member of the Board of Directors

2014

present

AO VNIMI

Member of the Board of Directors

2014

present

IDGC of South, PJSC

Member of the Board of Directors

2014

present

Kubanenergo

Member of the Board of Directors

2015

present

IDGC of Centre, PJSC

Member of the Board of Directors

2015

present

IDGC of Volga, PJSC

Member of the Board of Directors

2015

present

AO Arktikshelfneftegaz

Member of the Board of Directors

2015

present

Public Joint Stock Company ROSSETI

Member of the Internal Audit Commission


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: Interregional Distribution Grid Company of Northern Caucasus, Public Joint-Stock Company

INN (Taxpayer Identification Number): 2632082033

OGRN (Principal State Registration Number): 1062632029778

Stake held by the individual in the authorized capital of the entity (%): 0.003667

Percentage of ordinary shares held by the individual in the entity (%): 0.003667

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 Ivanovich Yudin

Year of Birth: 1986
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

OOO Consulting Services

Assistant Specialist, Tax Consulting Unit

2011

present

Ministry of Energy of the Russian Federation

Head of the Auditing Unit

2014

present

SO UPS, JSC

Member of the Internal Audit Commission

2014

2015

PJSC RusHydro

Member of the Internal Audit Commission

2014

2015

JSC SCP

Member of the Internal Audit Commission

2014

2015

Zarubezhneft

Member of the Internal Audit Commission

2014

2015

OAO Rostopprom

Member of the Internal Audit Commission

2014

2015

Kubanenergo

Member of the Internal Audit Commission

2014

2015

OAO Anapskoye Lesotoplivnoye Predpriyatiye

Member of the Board of Directors

2014

2015

OAO Korenovsky Raytop

Member of the Board of Directors

2014

2015

OAO Kotelnichskoe Fuel Supply Enterprise

Member of the Board of Directors

2014

2015

OAO Krylovsky Raytop

Member of the Board of Directors

2014

2015

OAO Kushevsky Raytop

Member of the Board of Directors

2014

2015

OAO Lazarevsky Raytop

Member of the Board of Directors

2014

2015

OAO Novopokrovsky Raytop

Member of the Board of Directors

2014

2015

OAO Pereslavskoye Fuel Enterprise

Member of the Board of Directors

2014

2015

OAO Priozyorsky Gortopsbyt

Member of the Board of Directors

2014

2015

OAO Rodnikovskoye Fuel Enterprise

Member of the Board of Directors

2014

2015

OAO Rostovskoye Fuel Enterprise

Member of the Board of Directors

2014

2015

OAO Saratovlestopprom

Member of the Board of Directors

2014

2015

OAO Seversky Raytop

Member of the Board of Directors

2014

2015

OAO Slavyansky Raytop

Member of the Board of Directors

2014

2015

OAO Tbilissky Raytop

Member of the Board of Directors

2014

2015

OAO Temryuksky Raytop

Member of the Board of Directors

2014

2015

OAO Tikhvinsky Gortopsbyt

Member of the Board of Directors

2014

2015

OAO Tikhoretsky Raytop

Member of the Board of Directors

2014

2015

AO Tsilninsky Raytopsbyt

Member of the Board of Directors

2014

2015

AO Shuyskoye Fuel Enterprise

Member of the Board of Directors

2014

2015

OAO Yaranskoye Fuel Enterprise

Member of the Board of Directors

2014

2015

OAO Yaroslavskoye Fuel Enterprise

Member of the Board of Directors

2014

2015

OAO Vyborgsky Gortopsbyt

Member of the Board of Directors

2014

2015

OAO Vyatsko-Polyansky Gortopsbyt

Member of the Board of Directors

2015

present

OAO VNIKTIneftekhimoborudovaniye

Member of the Board of Directors

2015

present

FEEMC, JSC

Member of the Internal Audit Commission

2015

present

Public Joint Stock Company ROSSETI

Member of the Internal Audit Commission


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

Body exercising control of the issuer’s financial and economic activities: Other



Directorate for Internal Audit

Information concerning the head of the issuer’s special division (body)

Title of the head of the division: Head of the Directorate for Internal Audit

Full Name: Igor Vladimirovich Shmakov

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

2012

IDGC of South, JSC

Head of the Internal Audit and Risk Management Department

2012

2013

JSC FGC UES

Head of the Internal Control Directorate

2013

2015

Joint Stock Company ROSSETI

Head of the Control and Risk Division, Internal Audit and Control Department

2015

present

Public Joint Stock Company ROSSETI

Head of the Directorate for Internal Audit

2014

present

Kubanenergo

Member of the Internal Audit Commission

2014

2015

JSC Yantarenergo

Member of the Internal Audit Commission

2014

2015

IDGC of South, JSC

Member of the Internal Audit Commission

2014

2015

JSC VNIPIENERGOPROM

Member of the Internal Audit Commission

2014

2015

AO Engineering Center UES Real Estate

Member of the Internal Audit Commission

2014

2015

OAO South Center of Power Engineering Real Estate

Member of the Internal Audit Commission

2015

present

IDGC of Urals, JSC

Member of the Internal Audit Commission

2015

present

PJSC MOESK

Member of the Internal Audit Commission

2015

present

Public Joint Stock Company ROSSETI

Member of the Internal Audit Commission

2015

present

IDGC of South, PJSC

Member of the Board of Directors, Chairman of the Audit Committee

2015

present

PSC TDC

Chairman of the Audit Committee


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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Information Concerning Individual Members of Bodies Exercising Control of the Issuer’s Financial and Economic Activities

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