93
from
by
2008
2011
PJSC Irkutskenergo
Member of the Board of
Directors
2008
2011
LLC RN-Energo
General Director
2009
2011
PJSC Tomskenergosbyt
Member of the Board of
Directors
2009
2011
PJSC Kubanenergo
Member of the Board of
Directors
2009
2011
OJSC Kuban Transmission Networks
Member of the Board of
Directors
2009
2011
OJSC Kubanenergosbyt
Member of the Board of
Directors
2009
2011
OJSC Kuban Generating Company
Member of the Board of
Directors
2009
2011
OJSC Tomsk Distribution Company
Member of the Board of
Directors
2009
2011
OJSC Tomsk Transmission Networks
Member of the Board of
Directors
2010
2012
OJSC United Energy Retailing Company
General Director
2011
2012
Member of the Board of
Directors
2011
2012
OJSC Altayenergosbyt
Member of the Board of
Directors
2011
2012
OJSC Petersburg Sales Company
Member of the Board of
Directors
2011
2012
PJSC Saratovenergo
Member of the Board of
Directors
2011
2012
PJSC Mosenergosbyt
Member of the Board of
Directors
2011
2012
PJSC Tambov Energy Retailing Company
Member of the Board of
Directors
2012
2013
NP Market Council
Chairman of the Management
Board
2013
2014
Russian Regional Development Bank (SC)
Member of the Supervisory
Board
2012
2014
OJSC ATS
Chairman of the Management
Board, Member of the Board of
Directors
2008
present
PJSC INTER RAO
Member of the Board of
Directors
2011
present
Closed
Joint-Stock
Company
Financial
Settlement Center
Member of the Board of
Directors, Chairman of the
Board
2011
present
JSC Russian Grids
Member of the Board of
Directors
2011
present
Non-Profit
Partnership Market Council
Representative of the state in
the Supervisory Board
2012
present
FGC UES, PJSC
Member of the Board of
Directors
2012
present
SO UPS, JSC
Member of the Board of
Directors
94
2013
present
Ministry of Energy of the Russian Federation
Deputy Minister of Energy of
the Russian Federation
2014
present
OJSC MOESK
Member of the Board of
Directors
2014
present
PJSC RusHydro
Member of the Board of
Directors
2015
present
PJSC Interregional Distribution Grid Company
of Siberia,
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 a member of the Committee
on the reliability, energy efficiency and innovations under the Board of Directors of PJSC RusHydro.
Full name:
Denis Stanislavovich Morozov
Born in:
1973
Education:
Higher education, M.V. Lomonosov Moscow State University: Political Economics, graduation
year: 1993; Legal Science, graduation year: 1996.
Swiss Banking School, graduation year: 2000.
Postgraduate school of the Moscow State Institute of International Relations of the Ministry of Foreign
Affairs of the Russian Federation, International Economic Relations, Ph.D. in Economics, graduation year:
2000.
Harvard Business School, advanced management training, graduation year: 2009.
International Relations and Government Management School of Columbia University, Master of Sciences in
Government Management, economic policy management program, graduation year: 2011.
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
2011
present
European Bank
for Reconstruction and
Development
Representative of the Russian
Federation in the Board of
Directors, Managing Director
from Russia, Belarus, and
Tadzhikistan
2011
2014
(JSC EKSAR)
Member of the Board of
Directors