QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

in the field of economics or offences against the state:
None of such sanctions were imposed against the individual
Information concerning the positions held by the individual in the management bodies of business entities
when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the
bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was
introduced:
The individual did not hold any of the above-mentioned positions
Full Name: Elena Borisovna Titova
Year of Birth: 1967
Education:
higher education, MBA
All positions held by the individual within the issuer and other entities during the past 5 years and currently in
chronological order, including part-time positions
Period Entity Title
From To
2006 2009 OOO Morgan Stanley Bank Head of the Investment
Banking Department, First
Deputy Chairperson of the
Executive Board
2009 present OOO Morgan Stanley Bank President, Chairperson of the
Executive Board
2007 2010 City Mortgage Bank OOO Member of the Board of
Directors
2006 present OOO Morgan Stanley Bank Member of the Board of
Directors
2008 present Sovcomflot Member of the Board of
Directors
2012 present JSC IDGC Holding Member of the Board of
Directors
2012 present JSC FGC UES 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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