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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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Period Entity Title<br />

From To<br />

2007 2008 GK Nezavisimost Specialist on IFRS<br />

2008 2010 Zao Media 3 Lead Specialist on IFRS<br />

2010 present JSC IDGC Holding Head <strong>of</strong> the Unit for Internal<br />

Audits <strong>of</strong> the Internal Audit<br />

and Risk Management<br />

Department<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: Yekaterina Sergeyevna Roslyakova<br />

Year <strong>of</strong> Birth: 1987<br />

Education:<br />

higher education<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 />

2009 2011 ZAO PricewaterhouseCoopers Audit Consultant and Auditor <strong>of</strong> the<br />

Internal Audit Division <strong>of</strong> the<br />

Fuel and Energy Sector Audit<br />

Department<br />

2011 present JSC IDGC Holding Chief Expert <strong>of</strong> the Unit for<br />

Internal Audits <strong>of</strong> the Internal<br />

Audit and Risk Management<br />

Department<br />

114

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