99
Directors
2012
2015
Rusenergo Fund
Member of the Board of
Directors
2010
2012
Ministry of Energy of Russia
Deputy Minister
2012
present
OJSC Rosneft
Oil Company
Board member
Vice-President for Energy,
OHS, and Ecology
2013
present
PJSC Russian Grids
Member of the Board of
Directors
2013
present
OJSC United Shipbuilding Corporation
Member of the Board of
Directors
2013
present
NP Market Council
Member of the Supervisory
Board
2014
present
JSC Okhinskaya TPP
Member of the Board of
Directors
Chairman of the Board of
Directors
2014
present
PJSC RusHydro
Member of the Board of
Directors, Chairman of the
Board of Directors
2014
present
RIG Research Pte Ltd
Member of the Board of
Directors
2014
present
LLC National Oil Consortium
Member of the Board of
Directors
2014
present
LLC RN-CIR
Member of the Board of
Directors
2015
present
JSC FESSRC
Member of the Board of
Directors
Chairman of the Board of
Directors
2015
present
LLC RN-Active
Director General
2016
present
JSC CKB Lazurit
Member of the Board of
Directors
Chairman of the Board of
Directors
2016
present
Saras S.p.A.
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 person in the authorized (reserve) capital (unit fund) of the Issuer's subsidiaries and affiliates, 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:
100
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
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 Strategy Committee under 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.
Sergey Nikolaevich Ivanov - General Director of JSC REC.
2.
Maxim Sergeevich Bystrov - Chairman of the Board of NP Market Council, OJSC ATS
3.
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 Sergo Ordzhonikidze
Polytechnic Institute named after , 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
Joint Stock Company
"System Operator of Unified
Energy System "
Deputy Chairman
First Deputy Chairman of
the Board
2008
2011
Joint Stock Company "First Generation
Company of the Wholesale Electricity
Market"
Member of the Board of
Directors
2008
2011
Public Joint Stock Company
"Moscow United Electric Grid Company"
Member of the Board of
Directors
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
2009
2011
Public Joint-Stock Company for Energy
and Electrification "Lenenergo"
Member of the Board of
Directors
2013
present
FGC UES, PJSC
Member of the Board of
Directors
2015
present
JSC RusHydro
Chairman
of the Board -
CEO
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