Quarterly report
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- Bu səhifədəki naviqasiya:
- There is no said kinship
- No said sanctions have been imposed upon the person
- The person has not held such positions
- Aleksey Olegovich Chekunkov Born in: 1980 Education: Higher education
- Sergey Vladimirovich Shishin Born in: 1963 Education: Higher education, Higher Border Guards Academy of the Committee for State Security of the USSR
Period Name of the company Title from to 2010 2012 CJSC Eskotek Research Instructor – 1 st Deputy Director General 2012 2012 Fund Unlimited Energy, OJSC Inter RAO UES of Russia Deputy Fund Manager 2013 2013 FSBEI HE Moscow Power Engineering Institute Acting Rector 2013 present FSBEI HE Moscow Power Engineering Institute Rector 2013 2015 PJSC Rosseti Committee Member of the interaction with the community, consumers, government and information policy 2013 present PJSC Rosseti Member of Strategy Committee 2001 2013 FSBEI HE Moscow Power Engineering Institute Department Chairmen (combined duties) 2014 2015 LLC Engineering Center “Gas turbine technology " Member of the Board of Directors 2015 present ФГБОУ ВО «НИУ МЭИ» Head. the Department (part- time) 2015 2016 PJSC Inter RAO Member of the Audit Committee 2015 2016 PJSC Inter RAO Independent Director 2016 Present Non-profit Partnership Scientific and Technical Council of Unified Energy System President 2016 present PJSC RusHydro Member of the Board of Directors Share of the person in the authorized capital of the Issuer: none Share of the Issuer's equity shares held by the person: none Number of the Issuer's shares of any category (type) that such person may acquire as a result of the exercise of rights under the Issuer's options in its possession: none. Share of the person in the authorized (reserve) capital (unit fund) of the Issuer's subsidiaries and affiliates: Share of the person in the authorized (reserve) capital (unit fund) of the Issuer's subsidiaries and affiliates, Share of the equity shares held by the person in the subsidiaries and dependent companies of the issuer and the number of shares of each category (type), which could be purchased by this person through exercise of rights on his options of affiliated and dependent companies of the issuer: none. Information on the nature of any kinship with other individuals included into the Issuer's management entities and/or bodies monitoring financial and economic activities: There is no said kinship Information on imposition of administrative sanctions upon the person due to violations in finance, taxes and levies, securities market, or imposition of penal sanctions (previous convictions) due to economic violations, or wrongful acts against state authorities: No said sanctions have been imposed upon the person Information on the person holding any position in management entities of commercial organisations during any period when an action of bankruptcy was brought against the said organisations and/or one of the bankruptcy procedures stipulated by the insolvency (bankruptcy) laws of the Russian Federation was implemented against the said organisations: The person has not held such positions Information on participation (member of the committee, chairman of the committee) in committees of the Board of Directors (Supervisory Board) with specification of the committee(s); He is the Chairman of the Committee on the Reliability, Efficiency and Innovation of the Board of Directors of PJSC RusHydro, as well as a member of the Strategy Committee of the Board of PJSC RusHydro Directors and a member of the Investment Committee of the Board of Directors of PJSC RusHydro. Full name: Aleksey Olegovich Chekunkov Born in: 1980 Education: Higher education, Moscow State Institute of International Relations, Economist - 2001. Positions held by this person at the Issuer and other organisations in the past 5 years and currently, in chronological order, including part-time positions. Period Name of the company Title From to 2011 2013 LLC UK RFPI Director, Member of board of directors 2013 2014 LLC Kada-Neftegas First Deputy Director General 2014 Present JSC Fund for Development of the Far East and the Baikal region Director General 2015 Present JSC "ALROSA" (PJSC) Member of the Supervisory Board 2015 Present Independent Noncommercial Organization Agency for the Development of Human Capital in the Far East Member of the Supervisory Board 2015 Present Joint Stock Company Corporation of development of the Far East Member of the Board of Directors 2016 Present Independent Noncommercial Organization Agency of the Far East to attract investment and export promotion Chairman, Member of the Supervisory Board 2016 Present PJSC RusHydro Member of the Board of Directors Share of the person in the authorized capital of the Issuer: none Share of the Issuer's equity shares held by the person: none Number of the Issuer's shares of any category (type) that such person may acquire as a result of the exercise of rights under the Issuer's options in its possession: none. Share of the person in the authorized (reserve) capital (unit fund) of the Issuer's subsidiaries and affiliates, Share of the person in the authorized (reserve) capital (unit fund) of the Issuer's subsidiaries and affiliates; Share of the equity shares held by the person in the subsidiaries and dependent companies of the issuer and the number of shares of each category (type), which could be purchased by this person through exercise of rights on his options of affiliated and dependent companies of the issuer: none. Information on the nature of any kinship with other individuals included into the Issuer's management entities and/or bodies monitoring financial and economic activities: There is no said kinship Information on imposition of administrative sanctions upon the person due to violations in finance, taxes and levies, securities market, or imposition of penal sanctions (previous convictions) due to economic violations, or wrongful acts against state authorities: No said sanctions have been imposed upon the person Information on the person holding any position in management entities of commercial organisations during any period when an action of bankruptcy was brought against the said organisations and/or one of the bankruptcy procedures stipulated by the insolvency (bankruptcy) laws of the Russian Federation was implemented against the said organisations: The person has not held such positions Information on participation (member of the committee, chairman of the committee) in committees of the Board of Directors (Supervisory Board) with specification of the committee(s); He is a member of the Investment Committee of the Board of Directors of PJSC RusHydro, member of the Committee on Development of the Far East Energy of the Board of Directors of PJSC RusHydro, a member of the Committee on the Reliability, Efficiency and Innovation of the Board of Directors of PJSC RusHydro. Full name: Sergey Vladimirovich Shishin Born in: 1963 Education: Higher education, Higher Border Guards Academy of the Committee for State Security of the USSR, graduation year: 1984; Institution of Higher Education of the Committee for State Security of the USSR, graduation year: 1990; Russian Academy of Public Administration under the President of the Russian Federation, State and Municipal Management, graduation year — 1999 Positions held by this person at the Issuer and other organisations in the past 5 years and currently, in chronological order, including part-time positions Yüklə 3,34 Mb. Dostları ilə paylaş:
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