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