Russia, Moscow, Leningradsky prospect 72 bld. 4 of. 2404

in accordance with organizational structure of the executive body of the Company approves personnel schedule and position salaries of employees of the Company;
- exercise in respect of the Company’s employees the rights and obligations of the employer, envisaged by the labor law;
- exercises functions of the Chairman of the Management Board of the Company;
- distribute obligations among the Deputies of the Director General;
- submit for the consideration of the Board of Directors reports on financial and business activity of subsidiaries and dependent entities, the shares (parts) of which belong to the Company, as well as information on other organizations in which the Company participates, except for the cases stipulated by subitem 6 of item 22.2 of Article 22 of the Charter;
- not later than 45 (forty five) days prior to the holding of the annual general meeting of the shareholders of the Company, submit for the consideration of the Board of Directors of the Company Annual Report, Accounting Balance Sheet, the Profit and Loss Statement of the Company and distribution of profit and loss of the Company;
- settle other issues of the Company’s current activity, except for the issues referred to the competence of the general meeting of shareholders, the Board of Directors and the Board of the Company.
The issuer approved (accepted) the Corporate Behavior Code or another similar document
Data on the Corporate Governance Code or similar document:
The Corporate Governance Code is adopted in the Company.
Website page where its complete text is available in free access: www.mrsk-1.ru/docs/koduprav.pdf
Website page where complete text of the existing edition of the issuer’s Articles of Association and other documents regulating the activity of the issuer’s bodies are available in free access: Articles of Association: www.mrsk-1.ru/inform/documents/
Internal documents: http://www.mrsk-1.ru/inform/documents1/
5.2. Information on the persons forming a part of governance bodies of the issuer
5.2.1. Issuer’s Board of Directors (Supervisory Board)
Full name Sergey Borisovich Kosarev
(chairperson)
Year of birth: 1960
Education:
2000 – International University
Academic degree, title: associated professor, Master of management
1982 – Kostroma State Pedagogical Institute named after N. A. Nekrasov
1988 doctorate, State Committee on the national education of the USSR, specialty «Teacher of history»
Post-graduate, Yaroslavl State University (Candidate of Science (in History), associated professor)
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
|
|
|
19.08.2009
|
current
|
IDGC Holding, JSC
|
Advisor of the General Director
|
13.08.2009
|
current
|
SC "Rosnano"
|
Director of the Legal Department
|
29.06.2009
|
current
|
"Kubanenergo", JSC
|
Chairperson of the Board of Directors
|
29.06.2009
|
current
|
"Real Estate of Information Centre of power of Volga region", JSC
|
Member of the Board of Directors
|
29.06.2009
|
current
|
"Real Estate of All-Russian Research and Development and Design Institute energoprom", JSC
|
Member of the Board of Directors
|
26.06.2009
|
current
|
IDGC of Siberia, JSC
|
Member of the Board of Directors
|
11.06.2009
|
current
|
IDGC of Centre, JSC
|
Member of the Board of Directors (since 08.07.2009 Chairperson of the Board of Directors)
|
01.07.2008
|
13.08.2009
|
IDGC of Centre, JSC
|
Member of the Board of Directors (since 08.07.2009 Chairperson of the Board of Directors)
|
19.05.2004
|
30.06.2008
|
RAO UES of Russia, JSC
|
Chief of the Department for Property Relations
|
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: Tatiana Alexandrovna Seliverstova
Year of birth: 1972
Education:
1997, Russian Academy of the national economy under the Government of Russia – professional re-training in specialty – Management of finances
1995, S. Ordzhonikidze State management academy, specialty – manager
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 (since 08.07.2009 Deputy Chairperson of the Board of Directors)
|
05.2009
|
current
|
"R&D Institute of energy economy", JSC
|
Member of the Board of Directors
|
04.2009
|
current
|
«Sibenergosetproekt», JSC
|
Member of the Board of Directors
|
03.2009
|
current
|
"R&D Centre of Volga region", JSC
|
Member of the Board of Directors
|
29.07.2008
|
current
|
IDGC Holding, JSC
|
Head of the Securities Division of the Department for the Corporate Governance and Interaction with shareholders
|
26.06.2005
|
current
|
«Middle Volga interregional management power company», JSC
|
Member of the Board of Directors
|
01.10.2004
|
30.06.2008
|
RAO UES of Russia, JSC
|
Principal expert of the Department for the Corporate Governance of Business-unit 2
|
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: Alexandr Markovich Branis
Year of birth: 1977
Education:
2001, Academy of the national economy under the Government of Russia, Bachelor of management
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
|
|
|
22.06.2009
|
current
|
«ТGC-6», JSC
|
Member of the Board of Directors
|
11.06.2009
|
current
|
IDGC of Centre, JSC
|
Member of the Board of Directors
|
29.05.2009
|
current
|
«Bashkirenergo», JSC
|
Member of the Board of Directors
|
01.05.2008
|
current
|
Prosperity Capital Management Ltd.
|
General Director
|
01.08.2006
|
current
|
Representative offices of “Prosperity Capital Management (RF) Ltd.”
|
Director of analytical division
|
20.07.2005
|
01.05.2008
|
Prosperity Capital Management Ltd.
|
Specialist for management of assets of non-state funds
|
01.09.2005
|
13.06.2006
|
"Smolensk main power grids", JSC
|
Member of the Board of Directors
|
01.02.2005
|
25.05.2006
|
"Smolensk generating company", JSC
|
Member of the Board of Directors
|
06.06.2006
|
01.04.2006
|
"Konakovskaya State District Power Plant", JSC
|
Member of the Board of Directors
|
03.11.2006
|
08.06.2007
|
"Yaroslavl sales company", JSC
|
Member of the Board of Directors
|
18.05.2007
|
15.05.2008
|
"Yuzhtruboprovodstroy", JSC
|
Member of the Board of Directors
|
29.07.2005
|
24.06.2006
|
"UGC-5", JSC
|
Member of the Board of Directors
|
29.06.2007
|
27.06.2008
|
"Sevzapelektrosetstroy", JSC
|
Member of the Board of Directors
|
21.04.2006
|
25.05.2007
|
"UGC-4", JSC
|
Member of the Board of Directors
|
25.02.2008
|
09.06.2008
|
"Novaya ERA", JSC
|
Member of the Board of Directors
|
15.06.2007
|
24.04.2008
|
"Plant "Saranskkabel", JSC
|
Member of the Board of Directors
|
25.05.2006
|
29.04.2008
|
"Dalkhimfarm", JSC
|
Member of the Board of Directors
|
30.05.2003
|
19.06.2008
|
"AKRIKHIN", JSC
|
Member of the Board of Directors
|
2007
|
03.04.2009
|
"Prokatmontazh", JSC
|
Member of the Board of Directors
|
30.04.2008
|
09.04.2009
|
"Energosbyt", JSC (Veliky Novgorod)
|
Member of the Board of Directors
|
30.05.2008
|
19.06.2009
|
"IDGC of Centre and Volga region", JSC
|
Member of the Board of Directors
|
27.12.2006
|
11.06.2009
|
"TGC-4", JSC
|
Member of the Board of Directors
|
16.05.2006
|
30.06.2009
|
"TGC-2", JSC
|
Member of the Board of Directors
|
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: Sergey Nikolaevich Ivanov
Year of birth: 1961
Education:
1984, Moscow engineer and physics institute, theoretic nuclear physics, specialty «Engineer-physicist»
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
|
|
|
29.06.2009
|
current
|
"Engineering and Construction Management Centre of UES", JSC
|
Member of the Board of Directors
|
26.06.2009
|
current
|
«IDGC of Siberia», JSC
|
Member of the Board of Directors
|
19.06.2009
|
current
|
«IDGC of Ural», 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
|
"Energostroysnabkomplekt", JSC
|
Member of the Board of Directors
|
11.06.2009
|
current
|
«Moscow united power grid company», JSC
|
Member of the Board of Directors
|
11.06.2009
|
current
|
IDGC of Centre, JSC
|
Member of the Board of Directors
|
11.06.2009
|
current
|
"Lenenergo", JSC
|
Member of the Board of Directors
|
11.06.2009
|
current
|
"Agency for forecasting of balances in electric power", CJSC
|
Member of the Board of Directors
|
10.06.2009
|
current
|
«IDGC of North-West», JSC
|
Member of the Board of Directors
|
05.06.2009
|
current
|
«IDGC of Volga», JSC
|
Member of the Board of Directors
|
30.04.2009
|
current
|
"Index of power of FGC UES" Ltd.
|
Member of the Board of Directors
|
23.01.2009
|
current
|
Autonomous non-commercial organization "National institute of power safety"
|
Chairman of Presidium –President of the Institute
|
01.07.2008
|
current
|
“Federal grid company of the unified power system”, JSC
|
First Deputy of the Chairman of the Management Board
|
28.06.2007
|
current
|
"Small power", JSC
|
Member of the Board of Directors
|
01.02.2007
|
30.06.2008
|
«Inter-RAO UES», Close JSC (since 28.03.2008 - «Inter-RAO UES», JSC)
|
Deputy General Director for the Strategy and Investments
|
01.02.2002
|
30.09.2006
|
Federal State Unitary Enterprise "Concern for production of electric and thermal power at nuclear power stations" (within 2008 Federal State Unitary Enterprise concern “Rosenergoatom” was reorganized into "Concern Energoatom", JSC)
|
Executive Director, Deputy General Director for Economy and Finance, Deputy General Director for reforming
|
20.05.1994
|
current
|
«ERCO», JSC
|
Member of the Board of Directors
|
|