101
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 (member of the committee, chairman of the committee) in committees of
the Board of Directors (Supervisory Board) with specification of the committee(s);
Is a member of
the Committees under the Board of Directors of JSC RusHydro
5.2.3. Composition of the Issuer's Collective 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 -
102
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
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 (member of the committee, chairman of the committee) in committees of
the Board of Directors (Supervisory Board) with specification of the committee(s);
Is a member of
the Committees under the Board of Directors of JSC RusHydro
Full name:
Boris Borisovich Bogush
Born in:
1952
Education:
Higher education, Saratov
Polytechnic Institute, graduation year: 1975, Mechanic
Engineer, Academy of National Economy of the Russian Federation Government, graduation year:
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
2007
present
JSC RusHydro
Managing Director, Head of
the
Production
Business
Unit,
Member
of
the
Management
Board
—
Chief Engineer; member of
the
Management
Board,
First
Deputy
Director
General — Chief Engineer
2013
present
Not-for-profit
Charitable
Fund
Soprichastnost
Member of the Board of
Guardians
2013
present
LLC VolgaHydro
Member of the Board of
Directors
2014
present
NP
Hydraulic Power of Russia
Member of the Supervisory
Board
Share of the person in the authorized capital of the Issuer, %:
0.004241
Share of the Issuer's equity shares held by the person, %:
0.004241