103
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:
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:
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 organizations
during any period when an action of bankruptcy was brought against the said organizations and/or one
of the bankruptcy procedures stipulated by the insolvency (bankruptcy) laws of the Russian Federation
was implemented against the said organizations:
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);
Member of the
Reliability, Energy Efficiency and Innovation Committee and Investment Committee under the
Board of Directors of JSC RusHydro.
Full name:
Sergey Anatoliyovych Kirov
Born in:
1976
Education:
Higher education, D.N Pryanishnikov Perm State Agricultural Academy, economics and
management of agricultural production, year of graduation - 1998, the Regional Centre for
Interdisciplinary retraining "Economics and Management" program of the Perm Technical University
(2004).
Positions held by this person at the Issuer and other organizations in the past 5 years and
currently, in chronological order, including part-time positions
Period
Name
of the company
Title
from
to
2010
present
PJSC "RusHydro"
Executive
Director
of
Economics,
director
of
economics and the economy
CEO and procurement
Deputy General Director for
Economics,
Investment and procurement
activities, member of the
Board, First Deputy General
Director
2010
2014
Ltd. "RusHydro IT service"
CEO, Member of the Board
of Directors
2010
2011
SC "Leningrad GAES"
Member of the Board of
Directors
2010
2012
SC "Ust-SrednekanGESstroy"
Member of the Board of
Directors
104
2010
2015
SC "UK GidroOGK"
Member of the Board of
Directors
2010
2012
SC "ESC RusHydro"
Member of the Board of
Directors
2013
2015
2010
2011
SC "ESCO UES"
Member of the Board of
Directors
2015
2015
2011
2012
SC "Hydroinvest"
Member of the Board of
Directors
2011
2012
LLC "EZOP"
Member of the Board of
Directors
2011
2012
JSC "YUYATEK"
Member of the Board of
Directors
2011
2012
SC "Zagorsk GAES-2"
Member of the Board of
Directors
2013
2014
2011
2012
LLC "SNRG"
Member of the Board of
Directors
2013
2014
2011
2014
SC "Nizhne-Bureya HPP"
Member of the Board of
Directors
2011
2015
SC "NIIES"
Member of the Board of
Directors
2011
2012
PJSC "Kolymaenergo"
Member of the Board of
Directors
2013
2015
2011
2015
PJSC "Krasnoyarskenergosbyt"
Member of the Board of
Directors
2011
2015
JSC "MEK"
Member of the Board of
Directors
2011
2012
SC "Mosoblgidroproekt"
Member of the Board of
Directors
2014
2015
2011
2015
PJSC "RESK"
Member of the Board of
Directors
2011
2012
JSC "CSO SSHHPP"
Member of the Board of
Directors
2013
2015
2011
2015
LLC "ESKB"
Member of the Board of
Directors
2012
2014
JSC "Ust-Srednekanskaya HPP"
Member of the Board of
Directors
2012
2014
JSC "RusHydro Bashkortostan Efficiency" Member of the Board of
Directors
2012
2015
CJSC "Upper-Naryn HPP"
Member of the Board of
Directors
2012
2015
OJSC "RAO Energy Systems of East"
Member of the Board of
Directors
2013
2014
CJSC «Boguchany Aluminium Plant"
Member of the
Board of
Directors
2013
2014
LLC "ENEX"
Member of the Board of
Directors
2013
2015
SC " B.E Vedeneyev VNIIG "
Member of the Board of
Directors