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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Directors<br />
2010 2011 Energy Forecasting Agency Member <strong>of</strong> the Board <strong>of</strong><br />
Directors<br />
2010 present Kubanenergo Chairman <strong>of</strong> the Board <strong>of</strong><br />
Directors, member <strong>of</strong> the<br />
Board <strong>of</strong> Directors<br />
2011 present IDGC <strong>of</strong> Northern Caucasus, JSC Chairman <strong>of</strong> the Board <strong>of</strong><br />
Directors, member <strong>of</strong> the<br />
Board <strong>of</strong> Directors<br />
<strong>2012</strong> present Moscow State Institute <strong>of</strong> International<br />
Relations (University) <strong>of</strong> the Ministry <strong>of</strong><br />
Foreign Affairs <strong>of</strong> the Russian Federation<br />
Head <strong>of</strong> the Electric Energy<br />
Sector Economics and<br />
Management Department<br />
<strong>2012</strong> present JSC TDC 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: Pavel Olegovich Shatsky<br />
Year <strong>of</strong> Birth: 1972<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 />
2005 2008 OAO SUEK Director <strong>of</strong> the Department for<br />
Energy Sector Strategy; from<br />
2006, Deputy Director for<br />
Energy, Mergers and<br />
Acquisitions<br />
81