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
|