QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

2008 2010 JSC RAO Energy System of East Member of the Board of
Directors
2008 2010 RusHydro Member of the Board of
Directors
2008 2010 JSC FGC UES Member of the Board of
Directors
2008 present JSC IDGC Holding Member of the Board of
Directors
2008 present Saint Petersburg International Mercantile
Exchange
Chairman of the Board of
Directors
2008 2009 OAO ATS Member of the Board of
Directors
2008 2012 National Association of Securities Market
Participants non-profit (self-regulatory)
organization
2010 present National Settlement Depository (NSD)
(formerly, NDC and MICEX SH)
Member of the Board of
Directors
Member of the Supervisory
Board
2009 2010 OAO RRDB Member of the Board of
Directors
2009 present Financial Settling Center Member of the Board of
Directors
2009 present ZAO Depository Clearing Company Chairman of the Board of
Directors
2009 present Gazprombank (Open Joint-Stock Company) First Vice President
2009 2010 OAO United Energy Sales Company Member of the Board of
Directors
2009 present Moscow Power Engineering Institute
(Technical University)
Member of the Board of
Trustees
2011 2012 MICEX Stock Exchange Member of the Board of
Directors
2011 present RusHydro Member of the Board of
Directors
2012 present JSC Tyumenenergo Member of the Board of
Directors
No stake/ordinary shares held in the authorized capital of the issuer
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent
companies of the issuer
The individual does not hold such stakes
Information concerning any family relations with other individual members of the issuer’s management bodies
and/or bodies exercising control of the issuer’s financing and economic activities:
None of such family relations
Information concerning the imposition of administrative sanctions against the individual for the violations of
law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes
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