QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

Directors, member of the
Board of Directors
2009 present JSC LENENERGO Chairman of the Board of
Directors, member of the
Board of Directors
2009 2010 IDGC of Urals, JSC Chairman of the Board of
Directors
2009 2012 JSC Tyumenenergo Chairman of the Board of
Directors
2009 2012 JSC Yantarenergo Chairman of the Board of
Directors
2010 2011 OAO RRDB Member of the Board of
Directors
2010 2011 IDGC of Centre, JSC Chairman of the Board of
Directors
2010 2011 IDGC of South, JSC Chairman of the Board of
Directors
2010 2011 Energy Forecasting Agency Member of the Board of
Directors
2010 present Kubanenergo Chairman of the Board of
Directors, member of the
Board of Directors
2011 present IDGC of Northern Caucasus, JSC Chairman of the Board of
Directors, member of the
Board of Directors
2012 present Moscow State Institute of International
Relations (University) of the Ministry of
Foreign Affairs of the Russian Federation
Head of the Electric Energy
Sector Economics and
Management Department
2012 present JSC TDC 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
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
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