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
- Higher education, Rostov-on-Don Institute of National Economy, specialty - Economic
- 1972 Education: Higher education, Sergo Ordzhonikidze State Management Academy, graduation year: 1995;
95 2012 2015 SC ALROSA (PJSC) Member of the Supervisory Board 2013 present PJSC Russian Grids Member of the Board of Directors 2013 present PJSC RusHydro Member of the Board of Directors 2014 present JSC RosSelKhozBank Chairman of the Supervisory Board 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 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): Not a member of the Committees under the Board of Directors of PJSC RusHydro. Full name: Aleksandr Mihaylovich Osipov Born in: 1969 Education: Higher education, Rostov-on-Don Institute of National Economy, specialty - Economic informatics and ACS, year of graduation - 1993; State University of Stavropol, specialty - jurisprudence, graduation year - 2000; Academy of National Economy under the Government of RF, MVA, specialty - professional specialization – corporate financial management, year of graduation - 2005. 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 2009 2013 LLC Evaluation and Audit Centre Director General 2013 2013 Ministry for Development of Russian Far East Under-secretary 2013 present Ministry for Development of Russian Far East First deputy of Minister 2014 present JSC Far East Energy Management Company Member of Board of Directors 2015 present JSC "Fund for Development of the Far East and the Baikal region" Member of the Board of Directors 2015 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 96 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 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); Is a member of the Investments and Strategy Committees under the Board of Directors of PJSC RusHydro. Full name: Vyacheslav Viktorovich Pivovarov Born in: 1972 Education: Higher education, Sergo Ordzhonikidze State Management Academy, graduation year: 1995; American University in Paris, Applied Economics, graduation year: 1995; Stanford School of Business, MBA, graduation year: 2002. 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 2009 2011 Ministry for Economic Development of the Russian Federation Freelance counsel to the Minister 2011 present Altera Capital LLC President, CEO 2012 2013 PJSC Kvadra Member of the Board of Directors 2013 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 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 Yüklə 5,37 Mb. Dostları ilə paylaş:
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