10.04.2013 Views

QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

Period Entity Title<br />

From To<br />

1999 present JSC CC Kuzbassrazrezugol Chairman <strong>of</strong> the Board <strong>of</strong><br />

Directors<br />

2000 present Ural Mining and Metallurgical Company Member <strong>of</strong> the Board <strong>of</strong><br />

Directors<br />

2006 present Kuzbass Union <strong>of</strong> Employers Regional<br />

Association <strong>of</strong> Employers<br />

Chairman<br />

2006 present Russian Union <strong>of</strong> Industrialists and<br />

Entrepreneurs Russian Association <strong>of</strong><br />

Employers<br />

2006 present Russian Union <strong>of</strong> Industrialists and<br />

Entrepreneurs (RSPP)<br />

2007 present Coordinating Board <strong>of</strong> RSPP Associations in<br />

the Siberian Federal District<br />

Member <strong>of</strong> the Bureau <strong>of</strong> the<br />

Board <strong>of</strong> Directors<br />

Member <strong>of</strong> the Bureau <strong>of</strong> the<br />

Board <strong>of</strong> Directors<br />

Chairman <strong>of</strong> the Coordinating<br />

Board<br />

2007 present RSPP Regional Office in the Kemerovo Region Head <strong>of</strong> the Regional Office<br />

2008 present CJSC Transmashholding President<br />

2010 present Association <strong>of</strong> Russian Public Organizations President <strong>of</strong> the Association<br />

2010 present Freestyle Federation <strong>of</strong> Russia President<br />

2011 present JSC IDGC Holding 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: Georgy Valentinovich Boos (Chairman)<br />

Year <strong>of</strong> Birth: 1963<br />

Education:<br />

higher education, Candidate <strong>of</strong> Science (Engineering)<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 />

64

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!