Quarterly report "Interregional Distribution Grid Company of Centre", Joint-Stock Company - bet 14

Professional re-training according to the program «State management of economic development»
2008, Higher school of economy. Program «Master of Business Administration (МВА)», specialization– finances
All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment:
Period
|
Name of organization
|
Position
|
since
|
till
|
|
|
2009
|
current
|
Ministry of Energy of the Russian Federation
|
Deputy Director of the Department for Economic Regulation and Property Relations in Fuel and Energy Complex
|
11.06.2009
|
current
|
IDGC of Centre, JSC
|
member of the Board of Directors
|
11.06.2009
|
current
|
Moscow unified power grid company, JSC
|
member of the Board of Directors
|
11.06.2009
|
current
|
"Lenenergo", JSC
|
member of the Board of Directors
|
10.06.2009
|
current
|
"Enel WGC-5", JSC
|
member of the Board of Directors
|
05.06.2009
|
current
|
IDGC of Volga, JSC
|
member of the Board of Directors
|
2008
|
2009
|
Ministry of Energy of the Russian Federation
|
Head of the Division for the Corporate Management and Economic Expertise of the Department for Economic Regulation and Property Relations in Fuel and Energy Complex
|
2005
|
2008
|
Ministry of Energy of the Russian Federation
|
Principal specialist, Chief specialist-expert, Deputy Head of the Division of Property Relations in Fuel and Energy Complex of the Department of Legal Support and Property Relations in Fuel and Energy Complex of the Federal Agency for power, Moscow
|
2003
|
2005
|
"Energosbyt" branch of "Nizhnovgorod", JSC
|
Engineer, specialist for personnel of city division
|
Stake of this person in the authorized capital of the issuer/ordinary shares: does not have
Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options
Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer
The person does not have stated stakes
Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:
There are no stated sibling connections
Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:
The person was not brought to stated types of responsibility
Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:
The person did not occupy such positions
Full name: Roman Alexeevich Filkin
Year of birth: 1983
Education:
2005, Financial Academy under the Government of the Russian Federation, qualification: Economist specialization: «Finances and credit»
All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment
Period
|
Name of organization
|
Position
|
since
|
till
|
|
|
30.06.2009
|
current
|
TRC «Krasny Kotelshchik» (Red Boiler), JSC
|
member of the Board of Directors
|
29.06.2009
|
current
|
«Arkhangelsk sales company», JSC
|
member of the Board of Directors
|
26.06.2009
|
current
|
«Egergospetsmontazh», JSC
|
member of the Board of Directors
|
26.06.2009
|
current
|
«Sevzapelektrostroy», JSC
|
member of the Board of Directors
|
25.06.2009
|
current
|
«Smolensk power repair company», JSC
|
member of the Board of Directors
|
22.06.2009
|
current
|
«TGC-6», JSC
|
member of the Board of Directors
|
20.06.2009
|
current
|
«Penza power repair company», JSC
|
member of the Board of Directors
|
19.06.2009
|
current
|
«IDGC of Centre and Volga region», JSC
|
member of the Board of Directors
|
19.06.2009
|
current
|
Yaroslavl power company», JSC
|
member of the Board of Directors
|
19.06.2009
|
current
|
«Tver power repair company», JSC
|
member of the Board of Directors
|
18.06.2009
|
current
|
JSC for construction of high-voltage lines of electric power transmission and substations «Spetssetstroy»
|
member of the Board of Directors
|
15.06.2009
|
current
|
«Dagestan power sales company», JSC
|
member of the Board of Directors
|
11.06.2009
|
current
|
IDGC of Centre, JSC
|
member of the Board of Directors
|
09.06.2009
|
current
|
«Kurskenergosbyt», JSC
|
member of the Board of Directors
|
08.06.2009
|
current
|
«Dalenergomontazh», JSC
|
member of the Board of Directors
|
05.06.2009
|
current
|
«Novaya ERA» (New epoch), JSC
|
member of the Board of Directors
|
05.06.2009
|
current
|
«Voronezh power sales company», JSC
|
member of the Board of Directors
|
29.05.2009
|
current
|
«Bashkirenergo», JSC
|
member of the Board of Directors
|
27.05.2009
|
current
|
«Voronezh joint-stock air-craft construction company», JSC
|
member of the Board of Directors
|
27.05.2009
|
current
|
Joint-Stock Company of power and electrification "Magadanenergo"
|
member of the Board of Directors
|
23.05.2009
|
current
|
«Severtruboprovodstroy», JSC
|
member of the Board of Directors
|
22.05.2009
|
current
|
«Urengoytruboprovodstroy», JSC
|
member of the Board of Directors
|
21.05.2009
|
current
|
Joint-Stock Company for Construction of Long-distance Pipelines in the South of Russia "Yuzhtruboproodstroy"
|
member of the Board of Directors
|
20.05.2009
|
current
|
«Novgorodsetstroy», JSC
|
member of the Board of Directors
|
28.04.2009
|
current
|
«Novgorodoblkommunelektro», JSC
|
member of the Board of Directors
|
03.04.2009
|
current
|
«Yuzhny Region» Bank, JSC
|
member of the Board of Directors
|
01.08.2006
|
current
|
Representative office of “Prosperity Capital Management (RF) Ltd.”
|
Deputy Director
|
Stake of this person in the authorized capital of the issuer/ordinary shares: does not have
Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options
Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer
The person does not have stated stakes
Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:
There are no stated sibling connections
Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:
The person was not brought to stated types of responsibility
Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:
The person did not occupy such positions
When it is indicated in the report that a person holds certain position «currently» this means that a person held another position as of the end date of the reporting quarter. And the information is given basing on personal data provided to the issuer by a person.
Information on the first election to the Board of Directors of IDGC of Centre:
Boris Sergeevich Kosarev: 11.06.2009
Tatiana Alexandrovna Seliverstova: 11.06.2009
Alexandr Markovich Branis: 09.12.2004
Sergey Nikolaevich Ivanov: 11.06.2009
Evgeny Fedorovich Makarov: 09.12.2004
Sergey Nikolaevich Popovsky: 11.06.2009
Denis Alexandrovich Spirin: 11.06.2009
Alexandr Grigoryevich Starchenko: 30.05.2008
Sergey Borisovich Syutkin: 30.05.2008
Maria Gennadyevna Tikhonova: 11.06.2009
Roman Alexeevich Filkin: 11.06.2009
5.2.2. Data on the sole executive body
Full name: Evgeny Fedorovich Makarov
Year of birth: 1955
Education:
2003, Financial academy under the Government of the Russian Federation, specialty: «Finances and credit», qualification: economist
1978, Ivanovo power engineering institute named after V.I. Lenin, «Electrical systems», «Electrical engineer»
All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment
Period
|
Name of organization
|
Position
|
since
|
till
|
|
|
11.06.2009
|
current
|
IDGC of Centre, JSC
|
member of the Board of Directors
|
24.04.2009
|
current
|
«All-Russian industrial association of electric power employers» (Association of electric power employers)
|
Member of the Supervisory Board (since 05.05.2009 – Chairman of the Supervisory Board)
|
30.04.2008
|
current
|
IDGC of Centre, JSC
|
Chairman of the Management Board
|
09.12.2004
|
current
|
IDGC of Centre, JSC
|
General Director
|
09.09.1997
|
03.2005
|
«Belgorodenergo», JSC
|
General Director
|
Stake of this person in the authorized capital of the issuer, %: 0.4894
Ordinary shares of the issuer belonging to the person, %: 0.4894
Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options
Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer
The person does not have stated stakes
Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:
There are no stated sibling connections
Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:
The person was not brought to stated types of responsibility
Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:
The person did not occupy such positions
5.2.3. Collegial executive body of the issuer
Full name: Evgeny Fedorovich Makarov
(Chairperson)
Year of birth: 1955
Education:
2003, Financial academy under the Government of the Russian Federation, specialty: «Finances and credit», qualification: economist
1978, Ivanovo power engineering institute named after V.I. Lenin, «Electrical systems», «Electrical engineer»
All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment
Period
|
Name of organization
|
Position
|
since
|
till
|
|
|
11.06.2009
|
current
|
IDGC of Centre, JSC
|
member of the Board of Directors
|
24.04.2009
|
current
|
«All-Russian industrial association of electric power employers» (Association of electric power employers)
|
Member of the Supervisory Board (since 05.05.2009 – Chairman of the Supervisory Board)
|
30.04.2008
|
current
|
IDGC of Centre, JSC
|
Chairman of the Management Board
|
09.12.2004
|
current
|
IDGC of Centre, JSC
|
General Director
|
09.09.1997
|
03.2005
|
«Belgorodenergo», JSC
|
General Director
|
Stake of this person in the authorized capital of the issuer, %: 0.4894
Ordinary shares of the issuer belonging to the person, %: 0.4894
Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options
Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer
The person does not have stated stakes
Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:
There are no stated sibling connections
Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:
The person was not brought to stated types of responsibility
Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:
The person did not occupy such positions
Full name: Sergey Alexandrovich Arkhipov
Year of birth: 1967
Education:
1990, Alma-Ata power engineering institute
Specialty- Power engineering systems and grids, Qualification- Electrical systems
All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment
Period
|
Name of organization
|
Position
|
since
|
till
|
|
|
14.11.2008
|
current
|
IDGC of Centre, JSC
|
member of the Management Board
|
01.10.2008
|
current
|
IDGC of Centre, JSC
|
First Deputy General Director
|
01.04.2008
|
01.10.2008
|
IDGC of Centre, JSC
|
Deputy General Director - Director of Smolenskenergo branch of IDGC of Centre, JSC
|
13.03.2008
|
01.04.2008
|
IDGC of Centre, JSC
|
Executive Director of JSC "Smolenskenergo"
|
01.08.2007
|
26.11.2007
|
TGC- 8", JSC
|
First Deputy General Director
|
23.07.2007
|
01.08.2008
|
TGC- 8", JSC
|
Acting First Deputy General Director for economy and finance
|
01.04.2007
|
01.07.2007
|
IDGC of Centre and North Caucasus, JSC
|
Deputy General Director - Managing Director of JSC "Rostovenergo" in the Southern Management
|
30.09.2006
|
01.04.2007
|
IDGC of Centre and North Caucasus, JSC
|
Managing Director of JSC "Rostovenergo" in The Southern Management
|
19.05.2006
|
05.03.2007
|
"Energosbyt Rostovenergo", JSC
|
General Director
|
23.01.2006
|
19.05.2006
|
"Energosbyt Rostovenergo", JSC
|
Executive Director
|
02.06.2003
|
23.01.2006
|
"Khabarovskenergo" JSC of power industry and electrification
|
Deputy General Director for thermal and electric energy selling
|
|