119
2010
present
PJSC RusHydro
Director for Internal Control
and
Risk
Management;
Director of the Internal
Audit, Control and Risk
Management Department
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
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:
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
Head of the Internal Audit Department
Full name:
Oleg Evginiyovych Adzhymov
Born in:
1977
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
JSC "IDGC of Urals"
Head of Internal Control
and Audit Department
2010
present
PJSC RusHydro
Head of the Internal Audit /
Deputy Director of the
Audit
Department
of
Internal Audit, Control and
Risk Management / Head of
Internal Audit Department
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
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
120
rights of options of subsidiaries and dependent companies of the issuer: none
A share of participation in the authorized (share) capital (share fund) of subsidiaries and dependent
companies of the issuer.
Percentage of ordinary shares of subsidiaries and dependent companies of the issuer and
the number of
shares of each category (type) that may be purchased by this individual through exercising options
owned by him 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
5.6. Information on Remuneration, Benefits, and/or Compensation as
to the Issuer's Bodies, Monitoring Financial and Economic Activities
Information on remuneration as to the Issuer's financial and economic monitoring bodies. All types of
remuneration, including salaries, bonuses, commission remunerations, benefits and/or compensation, as well as
other types of remuneration paid by the Issuer for the last completed calendar year and for the first quarter, shall
be specified:
Internal Audit Commission
Unit of measure:
RUB
Indicator
December 31, 2015
March 31, 2016
Remuneration for participation in activities of the
Issuer's financial and economic activities monitoring
body
342,200.00
0
Salary
0
0
Bonuses
0
0
Commission
0
0
Compensation of expenses
0
0
Other types of remuneration
0
0
TOTAL
342,200.00
0
Expenses connected with performance of functions of
a member of the bodies controlling financial and
economic activities of the Issuer compensated by the
Issuer
0
0
Information on decisions taken by the authorized management entities of the Issuer and/or current agreements in
relation to such remuneration to be paid and/or such expenses to be compensated:
Remuneration shall be paid to the members of the Internal Audit Commission in accordance with the
Regulations on Payment of Remuneration to Members of Internal Audit Commission of PJSC RusHydro of June
26, 2015 (Minutes No. 13 of June 26, 2015).
No agreements concerning the amount of remuneration have been concluded with the members of the Internal
Audit Commission.