organizations during any period when an action of bankruptcy was brought against the said organizations
and/or one of the bankruptcy procedures stipulated by the insolvency (bankruptcy) laws of the Russian
Federation was implemented against the said organizations:
The person has not held such positions
Body exercising control of financial and economic activities of the issuer: the Audit Committee of
the Board of Directors
Full name: Sergey Nikilaievych Ivanov (Chairman)
Born in: 1961
Education: higher education, Moscow Engineering Physics Institute, Department - Theoretical Nuclear
Physics, year of graduation - 1984; Doctor of Economic Sciences - 2007; Professor - 2010; Corresponding
Member of the Russian Academy of Natural Sciences - 1999.
Positions held by this person at the Issuer and other organizations in the past 5 years and currently,
in chronological order, including part-time positions
Period
Name of the company
Title
from
to
Director, Chairman of the
Academic Council
2002
2015
INPK CJSC "RET"
Member of the Board of
Directors
2007
2013
JSC "Malaya Energetika"
Member of the Board of
Directors
2007
2014
ANO "National Energy Security Institute"
Chairman of the Presidium
2011
2016
Open Joint Stock Company "Russian
Energy Company"
Director General
2012
2015
LLC "LENSENT"
General Director
2012
2013
Open Joint Stock Company "Exhibition
pavilion" Electrification "
Member of the Board of
Directors
2014
2015
CJSC "Novoyeniseysk Wood Chemical
Complex"
Member of the Board of
Directors
2013
2016
LLC "Oberon"
General Director of the
managing organization
2013
present
PJSC RusHydro
Member of the Board of
Directors
2013
2016
LLC "Almateia"
General Director of the
managing organization
2014
2016
JSC
Corporation
"Nechernozemagropromstroy"
Director General
2015
2016
Open Joint Stock Company "Russian
Energy Company"
Member of the Board of
Directors
2016
present
LLC "RT-Capital"
Director General
2016
present
LLC "RT-Capital"
Member of the Board of
Directors
Share of the person in the authorized capital of the Issuer, share of the Issuer's equity shares held by the
person and 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 owned ordinary shares of subsidiaries and dependent companies of the issuer and number of
shares of each category (type) that such a person can be acquired as a result of the rights of options of
subsidiaries and dependent companies of the issuer: none
The person has no said shares
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 organizations during
any period when an action of bankruptcy was brought against the said organizations and/or one of the
bankruptcy procedures stipulated by the insolvency (bankruptcy) laws of the Russian Federation was
implemented against the said organizations:
The person has not held such positions
Full name: Maksym Sergiyoych Bystrov
Born in: 1964
Education: higher education, Moscow Civil Engineering Institute. VV Kuibyshev hydraulic
engineering structures and river hydropower plants, year of graduation - 1986; All-Russian Academy of
Foreign Trade, the global economy, the end of the year - 1998.
Positions held by this person at the Issuer and other organizations in the past 5 years and
currently, in chronological order, including part-time positions
Period
Name of the company
Title
from
to
2010
2013
Russian Presidential Administration
Deputy
Plenipotentiary
Representative
of
RF
President
in the
North
Caucasian Federal District
2012
present
LLC "Management Company Airport to
Mineralnye Vody»
Chairman of the Board of
Directors, member of the
Board of Directors
2013
present
JSC "Resorts of the North Caucasus"
Chairman of the Board of
Directors, member of the
Board of Directors
2013
present
PJSC RusHydro
Member of the Board of
Directors
2013
present
NP "Market Council"
And about. Chairman of the
Board, Chairman of the
Board,
member
of
the
Supervisory Board
2013
present
OJSC "ATS"
Chairman of the Board
2014
present
PJSC "UES FGC"
Member of the Board of
Directors
2014
present
OJSC "SO UES"
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.
Person's share in the authorized (share) capital (share fund) of subsidiaries and dependent companies of the
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