QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК
QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК
QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК
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2011 <strong>2012</strong> OAO Kursktopprom Member <strong>of</strong> the Board <strong>of</strong><br />
Directors<br />
2011 <strong>2012</strong> OAO Trest Sevenergostroy Member <strong>of</strong> the Board <strong>of</strong><br />
Directors<br />
No stake/ordinary shares held in the authorized capital <strong>of</strong> the issuer<br />
Stakes held by the individual in the authorized (share) capital (unit trust) <strong>of</strong> the subsidiaries and dependent<br />
companies <strong>of</strong> the issuer<br />
The individual does not hold such stakes<br />
Information concerning any family relations with other individual members <strong>of</strong> the issuer’s management bodies<br />
and/or bodies exercising control <strong>of</strong> the issuer’s financing and economic activities:<br />
None <strong>of</strong> such family relations<br />
Information concerning the imposition <strong>of</strong> administrative sanctions against the individual for the violations <strong>of</strong><br />
law in the area <strong>of</strong> finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes<br />
in the field <strong>of</strong> economics or <strong>of</strong>fences against the state:<br />
None <strong>of</strong> such sanctions were imposed against the individual<br />
Information concerning the positions held by the individual in the management bodies <strong>of</strong> business entities<br />
when bankruptcy proceedings were initiated against the above-mentioned entities and/or one <strong>of</strong> the<br />
bankruptcy procedures provided for by the insolvency (bankruptcy) laws <strong>of</strong> the Russian Federation was<br />
introduced:<br />
The individual did not hold any <strong>of</strong> the above-mentioned positions<br />
Body exercising control <strong>of</strong> the issuer’s financing and economic activities:<br />
Audit Committee <strong>of</strong> the Board <strong>of</strong> Directors<br />
Full Name: Pavel Andreyevich Borodin (Chairman)<br />
Year <strong>of</strong> Birth: 1971<br />
Education:<br />
higher education, Candidate <strong>of</strong> Science (History)<br />
All positions held by the individual within the issuer and other entities during the past 5 years and currently in<br />
chronological order, including part-time positions<br />
Period Entity Title<br />
From To<br />
2004 2008 Central Election Commission <strong>of</strong> the Russian Member <strong>of</strong> the Central<br />
Federation<br />
Election Commission <strong>of</strong> the<br />
Russian Federation with a<br />
consultative voice on behalf <strong>of</strong><br />
Vladimir Putin<br />
2004 2007 Government <strong>of</strong> the Russian Federation Deputy Director <strong>of</strong> the<br />
Regional Monitoring<br />
Department<br />
2007 2008 Government <strong>of</strong> the Russian Federation Deputy Director <strong>of</strong> the<br />
Regional Development and<br />
Agriculture Department<br />
103