Information Concerning the Sole Executive Body of the Issuer

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
|