Quarterly report
Yüklə 5,37 Mb. Pdf görüntüsü
|
- Bu səhifədəki naviqasiya:
- The person has not held such positions
- There is no said kinship
- No said sanctions have been imposed upon the person
- 1963 Education: Higher education, Higher Border Guards Academy 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
97 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 Chairman of the Committee on Human Resources and Compensation Committee under the Board of Directors and a member of the Investment Committee and the Audit Committee under the Board of Directors of PJSC RusHydro Full name: Yuri Petrovich Trutnev Born in: 1966 Education: Permian Polytechnic Institute, major — mining engineer, graduation year: 1978. 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 2004 2012 Ministry of Natural Resources and Ecology of the Russian Federation Minister of Natural Resources and Ecology of the Russian Federation 2012 2013 Administration of the President of the Russian Federation Assistant to the President of the Russian Federation 2012 present State Atomic Energy Corporation Rosatom Supervisory director 2013 present Government of the Russian Federation Deputy Prime Minister - Plenipotentiary Representative of RF President in the Far Eastern Federal District 2015 present PJSC RusHydro Member of the Board of Directors Chairman of 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); Not a member of the Committees under the Board of Directors of PJSC RusHydro. Full name: Sergey Vladimirovich Shishin 98 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 Period Name of the company Title from to 2007 present VTB Bank PJSC Senior Vice-President 2011 2013 JSC Rosneft Oil Company Member of the Board of Directors Deputy Chairman of the Board of Directors 2011 present PJSC RusHydro Member of the Board of Directors 2011 present Russian Regional Development Bank (SC) Member 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 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 Strategy Committees under the Board of Directors. Full name: Andrey Nikolaevich Shishkin Year of birth: 1959 Education: Higher, I. M. Gubkin Moscow Institute of the Petrochemical and Gas Industry, major: industrial heat-and-power engineer, graduation year: 1985. 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 entity Position from by 2006 present JSC Tyumen Energy Selling Company Member of the Board of Yüklə 5,37 Mb. Dostları ilə paylaş:
|