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
- 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
- 1967 Education: Higher
91 managing company 2013 present LLC Pasiphe Director General of the managing company 2013 present LLC Metida Director General of the managing company 2013 present LLC Amalteya Director General of the managing company 2013 present LLC Oberon Director General of the managing company 2014 2015 CJSC Wood chemical complex of Novoyeniseysk Member of the Board of Directors 2011 present JSC Corporation Nechernozemagropromstroy Member of the Board of Directors, Director General 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 Number of the Issuer's shares of any category (type) that such person can acquire as a result of execution 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 infringements, 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 Chairman of the Audit Committee under the Board of Directors of PJSC RusHydro as well as a member of the Committee on the reliability, energy efficiency and innovations and Human Resources and Compensation Committee under the Board of Directors of PJSC RusHydro. Full name: Larisa Vyacheslavovna Kalanda Year of birth: 1964 Education: Higher, Sverdlovsk Law Institute, majoring in Legal Studies, graduation year: 1985; Graduate Centre at Philosophy and Law Institute of the Academy of Sciences of the Republic of Belarus, graduation year: 1994. 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 2009 2012 OJSC JSC Transneft Member of the Board of Directors 2010 2012 OJSC Zarubezhneft Member of the Board of Directors 92 2009 2013 Russian Regional Development Bank (SC) Member of the Supervisory Board 2011 2013 LLC Arctic Scientific Centre Member of the Board of Directors 2013 2014 Rosneft Limited Member of the Board of Directors 2013 2014 OJSC RN Holding Member of the Board of Directors 2015 present President 2013 2014 Taihu Limited Member of the Board of Directors 2006 present OJSC Rosneft Oil Company Vice President, State Secretary — Vice President 2008 present Deputy Chairman of the Management Board, Member of the Management Board 2007 present OJSC ROSNEFTEGAZ Acting General Director 2010 present Member of the Board of Directors 2013 2014 OJSC RN-Management Senior Vice-President for Cooperation with Russian Authorities 2014 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 can acquire as a result of execution 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 infringements, 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 Member of the Investment Committee under the Board of Directors of PJSC RusHydro. Full name: Vyacheslav Mikhaylovich Kravchenko Year of birth: 1967 Education: Higher, Lomonosov Moscow State University, majoring in legal studies, graduation year: 1995. 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 Yüklə 5,37 Mb. Dostları ilə paylaş:
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