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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2008 Directors<br />
2008 present JSC IDGC Holding Member <strong>of</strong> the Board <strong>of</strong><br />
Directors<br />
2009 present JSC IDGC Holding Member <strong>of</strong> the Audit<br />
Committee, member <strong>of</strong> the<br />
Strategy Committee, member<br />
<strong>of</strong> the Valuation Committee<br />
2008 present IDGC <strong>of</strong> North-West Member <strong>of</strong> the Board <strong>of</strong><br />
Directors, Chairman <strong>of</strong> the<br />
Audit Committee<br />
2008 <strong>2012</strong> Russian Corporation <strong>of</strong> Nanotechnologies<br />
(since March 2011, RUSNANO)<br />
Member <strong>of</strong> the Investment<br />
Policy Committee <strong>of</strong> the<br />
Supervisory Board<br />
2009 present JSC LENENERGO Member <strong>of</strong> the Board <strong>of</strong><br />
Directors, Chairman <strong>of</strong> the<br />
Audit Committee, member <strong>of</strong><br />
the Strategy and Development<br />
Committee<br />
2009 present OAO Energosetproekt Institute Member <strong>of</strong> the Board <strong>of</strong><br />
Directors<br />
2011 present JSC RAO Energy System <strong>of</strong> East Member <strong>of</strong> the Board <strong>of</strong><br />
Directors<br />
<strong>2012</strong> present IDGC <strong>of</strong> Volga, JSC 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 />
Full Name: Denis Vladimirovich Fedorov<br />
Year <strong>of</strong> Birth: 1978<br />
Education:<br />
higher education, Candidate <strong>of</strong> Science (Economics)<br />
All positions held by the individual within the issuer and other entities during the past 5 years and currently in<br />
108