Stake of this person in the authorized capital of the issuer

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: 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, «Electric 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
|
Chairperson 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 Nikolaevich Popovsky
Year of birth: 1971
Education:
1993, Krasnoyarsk institute of non-ferrous metals
Qualification: Mining engineer
Course: Open mining works
Specialty: Research and project works. Automated design engineering system
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
|
|
|
12.08.2009
|
current
|
Non-commercial partnership "Market Council for organization of effective system and retail trade of electric energy and power" (NP "Market Council", till 03.09.2008 NP "ATS")
|
Member of the Management Board – Deputy Chairman of the Management Board
|
11.06.2009
|
current
|
IDGC of Centre, JSC
|
member of the Board of Directors
|
01.04.2008
|
11.08.2008
|
"ATS", JSC
|
Member of the Management Board – Deputy Chairman of the Management Board for financial settlements in wholesale market for electricity and power
|
18.05.2007
|
31.03.2008
|
NP "Administrator of trade system of wholesale market of electric power of the Unified power system"
|
Deputy Chairman of the Management Board for financial settlements in wholesale market for electricity and power
|
08.06.2006
|
18.05.2007
|
NP "Administrator of trade system of wholesale market of electric power of the Unified power system" (NP "АТS")
|
Deputy Chairman of the Management Board for finance and settlements
|
12.07.2005
|
08.06.2006
|
NP "Administrator of trade system of wholesale market of electric power of the Unified power system" (NP "АТS")
|
Head of the Department for financial settlements
|
01.12.2003
|
12.07.2005
|
NP "Administrator of trade system of wholesale market of electric power of the Unified power system" (NP "АТS")
|
Head of the Department Управления for deviation accounting and interaction with SO
|
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: Denis Alexandrovich Spirin
Year of birth: 1980
Education:
2006, Moscow State Law Academy, Specialty «Jurisprudence», qualification «Lawyer»
2002, Moscow State University of communication means, Specialty «Rail-cars», qualification «Engineer of communication means, mechanic, specialty «Management of rail-car and repairs production»
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
|
«Arkhangelsk power sales company», JSC
|
Member of the Board of Directors
|
26.06.2009
|
current
|
«Energospetsmontazh», JSC
|
Member of the Board of Directors
|
25.06.2009
|
current
|
«Smolensk power repair company», 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
|
11.06.2009
|
current
|
IDGC of Centre, JSC
|
Member of the Board of Directors
|
09.06.2009
|
current
|
«Kursk power sales company», JSC
|
Member of the Board of Directors
|
09.06.2009
|
current
|
«Dalkhimfarm», JSC
|
Member of the Board of Directors
|
05.06.2009
|
current
|
«Voronezh power sales company», JSC
|
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
|
«Yzhtruboprovodstroy», JSC
|
Member of the Board of Directors
|
20.05.2009
|
current
|
«Novgorodsetstroy», JSC
|
Member of the Board of Directors
|
27.03.2009
|
current
|
«Pospromstroybank», JSC
|
Member of the Board of Directors
|
02.10.2008
|
current
|
«Tver power repair company», JSC
|
Member of the Board of Directors
|
02.07.2007
|
current
|
Representative office of “Prosperity Capital Management (RF) Ltd.”
|
Director for the Corporate Governance
|
01.02.2005
|
29.06.2007
|
«NTP-Audit», JSC
|
Lawyer
|
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: Alexander Grigoryevich Starchenko
Year of birth: 1968
Education:
1991, N.E. Bauman Moscow State Technical University, Electrical engineer, specialty «Informatics and control 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
|
|
|
11.06.2009
|
11.06.2009
|
current
|
IDGC of Centre, JSC
|
11.04.2008
|
11.04.2008
|
current
|
Lipetskoblgaz, JSC
|
01.11.2007
|
current
|
«NМLK», JSC
|
Director for power
|
18.06.2007
|
current
|
Altai-Kok, JSC
|
Member of the Board of Directors
|
28.04.2005
|
current
|
Lipetsk City Power Company Ltd.
|
Member of the Board of Directors (since 29.09.2005 – Chairman of the Board of Directors)
|
01.11.2004
|
current
|
"Lipetsk power sales company", JSC
|
Member of the Board of Directors (since 11.04.2008 - Chairman of the Board of Directors)
|
01.04.2004
|
31.10.2007
|
RUMELKO Ltd.
|
Deputy General Director for Power Complex
|
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 Borisovich Syutkin
Year of birth: 1959
Education:
1983, Moscow power engineering institute, thermal electric stations, engineer and thermal power 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
|
19.06.2008
|
current
|
IDGC of Centre and Volga region, JSC
|
member of the Board of Directors
|
31.03.2003
|
current
|
branch of ODA of Centre of UES SO, JSC
|
General 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
Full name: Maria Gennadyevna Tikhonova
Year of birth: 1980
Education:
2002, Volgo–Vyatka academy of state service, full-time attendance, State Municipal Management faculty, Specialty – «Manager»
2005,Academy of national economy under the Government of the Russian Federation
|