117
of Foreign Trade, the
global economy, the end of the year - 1998.
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
2010
2013
Administration of the President of the Russian
Federation
Deputy Plenipotentiary of the
President
of
the
Russian
Federation in North Caucasian
Federal District
2012
present
LLC Managing Company Airport Mineralnye
Vody
Chairman of the Board of
Directors, member of the
Board of Directors
2013
present
SC Northern Caucasus Resorts
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
Acting
Chairman
of
the
Management Board, Chairman
of the Management Board
2013
present
JSC ATS
Chairman of the Management
Board
2014
present
FGC UES, PJSC
Member of the Board of
Directors
2014
present
JSC SO UES
Chairman of the Board of
Directors, 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 issuer, 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
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
Full name:
Viacheslav Viktorovych Pyvovarov
Born in:
1972
118
Education:
Higher education, State Academy of Management Sergo Ordzhonikidze, the world
economy, the year of graduation: 1995; American University in Paris, applied economics, year of
graduation: 1995; Stanford Business School, MBA, graduated in 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 of Economic
Development of the
Russian Federation
Freelance Advisor to the
Minister
2011
present
LLC "Altera Capital"
President, CEO
2012
2013
JSC "Quadra"
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.
Person's share in the authorized (share) capital (share fund) of subsidiaries and dependent companies
of the issuer, 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
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
Internal Audit, Control and Risk Management Department
Full name:
Irina Olegovna Posevina ― Director of the Department
Born in:
1970
Education:
Higher education
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
2008
2010
PJSC INTER RAO
Deputy Director for Internal
Control,
Head
of
the
Internal Audit, Controlling
and
Risk
Management
Block