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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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No stake/ordinary shares held in the authorized capital <strong>of</strong> the issuer<br />

Directors<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: Mikhail Yuryevich Kurbatov<br />

Year <strong>of</strong> Birth: 1981<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 2010 Ministry <strong>of</strong> Economic Development <strong>of</strong> the Lead Specialist, Consultant,<br />

Russian Federation<br />

Administrative Assistant,<br />

Deputy Manager, Manager <strong>of</strong><br />

the Unit for Restructuring <strong>of</strong><br />

Energy Industry, Deputy<br />

Director <strong>of</strong> Department,<br />

Director <strong>of</strong> Department<br />

2008 2010 JSC FGC UES Member <strong>of</strong> the Board <strong>of</strong><br />

Directors<br />

2008 present SO UPS, JSC Member <strong>of</strong> the Board <strong>of</strong><br />

Directors<br />

July 2008 December JSC RAO Energy System <strong>of</strong> East Member <strong>of</strong> the Board <strong>of</strong><br />

2008<br />

Directors<br />

2007 2009 OAO Irkutskenergo Member <strong>of</strong> the Board <strong>of</strong><br />

Directors, member <strong>of</strong> the<br />

Strategy and Reform<br />

Committee <strong>of</strong> the Board <strong>of</strong><br />

Directors<br />

88

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