Period
Name of the company
Title
from
to
2004
2015
Open Joint Stock Company
"System Operator of Unified
Energy System"
Deputy Chairman
First Deputy Chairman of
the Board
2008
2012
Public Joint-Stock Company for Energy
and Electrification "Mosenergo"
Member of the Board of
Directors
2008
present
Noncommercial Partnership "Scientific and
Technical Council of the Unified Energy
System"
Member of the Supervisory
Board
2013
2016
PJSC "FGC UES"
Member of the Board of
Directors
2015
present
Federal State Educational Institution of
Higher Education "National Research
University" MEI "
Member of the Board of
Trustees
2016
present
Federal State Autonomous Educational
Institution of Higher Education
"Siberian Federal University" (SFU)
Member of the Board of
Trustees
2015
present
PJSC RusHydro
Chairman of the Board -
CEO
2016
Present
PJSC RusHydro
Member of the Board of
Directors
2016
present
Public company
"RAO Energy Systems of East
Chairman of the Board
2016
present
Public Joint Stock Company "Ruskiye seti"
Member of the Board of
Directors
2016
present
Non-commercial partnership "Hydropower
of Russia"
Member of the Supervisory
Board
2016
present
Association "Non-commercial partnership
for the organization of wholesale and retail
market Board effective system of electrical
energy and power
Member of the Supervisory
Board
Share of the person in the authorized capital of the Issuer, %: 0
Share of the Issuer's equity shares held by the person, %: 0
Number of shares of each category (type) that may be purchased by this individual through exercising
options owned by him: 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 (Committee member, Chairman of the Committee) in the Committees of the
Board of Directors (Supervisory Board) with the name of the committee (committees):
He is a member of the Strategy Committee of the Board of Directors of PJSC RusHydro.
Information on members of the Board of Directors (Supervisory Board), who are deemed independent
by the Issuer:
1.
Maxim Sergeevich Bystrov - Chairman of the Board of NP Market Council, OJSC ATS
2.
Pavel Sergeevich Grachev – Director General of LLC UK Polius
3.
Sergey Nikolaevich Ivanov - Director General of LLC RT-Kapital.
4.
Vyacheslav Viktorovich Pivovarov, President of Altera Capital LLC.
5.2.2. Information on the Issuer's Sole Executive Body
Full name: Nikolay Hryhorievych Shulginov
Born in: 1951
Education: Higher education, Novocherkassk Labor Red Banner Order Polytechnic Institute named
after Sergo Ordzhonikidze, power supply of industrial enterprises and cities, year of graduation - 1973;
Candidate of Technical Sciences
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
2004
2015
Open Joint Stock Company
"System Operator of Unified
Energy System "
Deputy Chairman
First Deputy Chairman of
the Board
2008
2012
Public Joint-Stock Company for Energy
and Electrification "Mosenergo"
Member of the Board of
Directors
2008
present
Noncommercial Partnership "Scientific and
Technical Council of the Unified Energy
System"
Member of the Supervisory
Board
2013
2016
PJSC "FGC UES"
Member of the Board of
Directors
2015
present
Federal State Educational Institution of
Higher Education "National Research
University" MEI "
Member of the Board of
Trustees
2016
present
Federal State Autonomous Educational
Institution of Higher Education
"Siberian Federal University" (SFU)
Member of the Board of
Trustees
2015
present
PJSC RusHydro
Chairman of the Board -
CEO
2016
Present
PJSC RusHydro
Member of the Board of
Directors
2016
Present
Public company
"RAO Energy Systems of East
Chairman of the Board
2016
Present
Public Joint Stock Company "Ruskiye seti"
Member of the Board of
Directors
2016
Present
Non-commercial partnership "Hydropower
of Russia"
Member of the Supervisory
Board
2016
present
Association "Non-commercial partnership
Market Board for the organization of
efficient wholesale and retail system of
Member of the Supervisory
Board
Dostları ilə paylaş: |