115
Information on holding by the person 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:
Khvorov Vladymyr Vasylievych
Year of birth:
1947
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 entity
Position
from
by
2009
present
Ministry of Economic Development of the
Russian
Federation
Referent Department, Senior
Expert
Share of the person in the authorized capital of the Issuer, share of the Issuer's
equity shares
held by the person and 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
The person has no said shares
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 holding by the person 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
Body exercising control of financial and economic activities of the issuer: the
Audit
Committee of the Board of Directors
Full name:
Sergey Nikilaievych Ivanov (Chairman)
Born in:
1961
Education:
Higher education, Moscow Engineering Physics Institute, Department - Theoretical
Nuclear Physics, year of graduation - 1984; Doctor of Economic Sciences - 2007; Professor - 2010;
Corresponding Member of the Russian Academy of Natural Sciences - 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 entity
Position
from
by
1992
present
JSC ERC
Member of the Board of
Directors
2003
present
ANO National Energy Security Institute
Chairman of the Board
2007
2013
OJSC Small Energy
Member of the Board of
Directors
116
2010
present
JSC ERC
Acting of Director General,
Director General
2012
2015
LLC LENSENT
Director
General
of
the
managing company
2013
2014
PJSC RusHydro
Member of the Board of
Directors
2002
2015
JSC INVESTMENT RESEARCH AND PC
RUSSIAN ENERGY TECHNOLOGIES
Member of the Board of
Directors
2012
2013
OJSC Exhibition pavilion “Electrification”
Member of the Board of
Directors
2012
2013
CJSC Sberkred Bank
Member of the Board of
Directors
2013
present
LLC Lisiteya
Director
General
of
the
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, share of the Issuer's equity shares held by
the person and 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
The person has no said shares
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:
Maksym Sergiyoych Bystrov
Born in:
1964
Education:
Higher education, Moscow Civil Engineering Institute. VV Kuibyshev hydraulic
engineering structures and river hydropower plants, year of graduation - 1986; All-Russian Academy