Share in the Issuer’s authorized capital: none
Share of the Issuer’s common stock: none
Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none
Share in the authorized capital of the Issuer’s subsidiaries and associates: none
Share of the common stock of the Issuer’s subsidiaries and associates: none
Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none
Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none
Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Vinkov Andrey Aleksandrovich
Year of birth: 1977
Education: higher education
Posts held during the last 5 years:
Period
|
Company
|
Position held
|
2000 – 2001
|
ANO "Center of support of industry and entrepreneurship development"
|
General Director
|
2001 – 2006
|
Magazine "Expert"
|
Reviewer of Industry section
|
2006 – till now
|
Magazine "Expert"
|
Reviewer
|
2006 – 2007
|
“Gornozavodsktsement” OJSC
|
Member of the Board of Directors
|
2006 – till now
|
“Moscow Confectionery “Krasny Oktyabrj” OJSC
|
Member of the Board of Directors
|
2006 - till present time
|
"Southern Telecommunications Company" PJSC
|
Member of the Board of Directors
|
2007 – till now
|
“Tuymazinsky zavod avtobetonovozov” OJSC
|
Member of the Board of Directors
|
Share in the Issuer’s authorized capital: none
Share of the Issuer’s common stock: none
Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none
Share in the authorized capital of the Issuer’s subsidiaries and associates: none
Share of the common stock of the Issuer’s subsidiaries and associates: none
Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none
Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none
Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Yenin Eugheny Petrovich
Year of birth: 1958
Education: higher education
Posts held during the last 5 years:
Period
|
Company
|
Position held
|
2000 - 2002
|
OJSC "Bank "Saint Petersburg"
|
Deputy Director of Commercial Department
|
2002 – 2003
|
CJSC Renaissance- Capital"
|
Deputy Director General
|
2003 – 2004
|
Fund "Institute of Stock Market and Management"
|
General Director
|
2004 – 2005
|
LLC IК "LenMontazhStroy"
|
Deputy Director General
|
2005 – 2006
|
IK "Russkiy Monolit"
|
General Director
|
2006 – till now
|
NP "Russia Institute of Directors"
|
Deputy Director
|
2006 – till now
|
“Volgatelecom” OJSC
|
Member of the Board of Directors
|
2006 – 2007
|
“Uralsvyazinform” OJSC
|
Member of the Board of Directors
|
2006 – till now
|
"UTK" PJSC
|
Member of the Board of Directors
|
Share in the Issuer’s authorized capital: none
Share of the Issuer’s common stock: none
Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none
Share in the authorized capital of the Issuer’s subsidiaries and associates: none
Share of the common stock of the Issuer’s subsidiaries and associates: none
Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none
Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none
Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Zhelonkin Vladimir Borisovich
Year of birth: 1967
Education: higher education
Posts held during the last 5 years:
Period
|
Company
|
Position held
|
2001-2004
|
“TV and radio broadcasting company “Moskovia” OJSC
|
General Director
|
2004-2006
|
“Mezhdunarodny promyshlenny bank” CJSC
|
Managing Director
|
2006– till now
|
“Svyazinvest” OJSC
|
Deputy Director General
|
2007 – till now
|
“Central Telegraph” OJSC
|
Member of the Board of Directors
|
2007 – till now
|
“North-Western Telecom” OJSC
|
Member of the Board of Directors
|
2007 – till now
|
“Volgatelecom” OJSC
|
Member of the Board of Directors
|
2006 – till now
|
“Dalsvyaz” OJSC
|
Member of the Board of Directors
|
2007 – till now
|
"UTK" PJSC
|
Member of the Board of Directors
|
Share in the Issuer’s authorized capital: none
Share of the Issuer’s common stock: none
Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none
Share in the authorized capital of the Issuer’s subsidiaries and associates: none
Share of the common stock of the Issuer’s subsidiaries and associates: none
Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none
Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none
Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Zyuzin Oleg Borisovich
Year of birth: 1966
Education: higher education
Posts held during the last 5 years:
Period
|
Company
|
Position held
|
1996 – 2002
|
“Twin Trading company” CJSC
|
Head of information department, Deputy Director General
|
2002 – till now
|
“Leader” CJSC
|
Head of IT Administration
|
2007 – till now
|
"UTK" PJSC
|
Member of the Board of Directors
|
Share in the Issuer’s authorized capital: none
Share of the Issuer’s common stock: none
Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none
Share in the authorized capital of the Issuer’s subsidiaries and associates: none
Share of the common stock of the Issuer’s subsidiaries and associates: none
Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none
Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none
Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Kudryavtsev Gennady Georgievich
Year of birth: 1941
Education: higher education
Posts held during the last 5 years:
Period
|
Company
|
Position held
|
1992 - 2005
|
International organization of space communication
|
General Director
|
2005 – till now
|
Ministry of Information Technologies and Communications of the Russian Federation
|
Part-time Advisor of the Minister for Information Technologies and Communications of the Russian Federation
|
2007 – till now
|
“Sibirtelecom” OJSC
|
Member of the Board of Directors
|
2007 – till now
|
"UTK" PJSC
|
Member of the Board of Directors
|
Share in the Issuer’s authorized capital: none
Share of the Issuer’s common stock: none
Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none
Share in the authorized capital of the Issuer’s subsidiaries and associates: none
Share of the common stock of the Issuer’s subsidiaries and associates: none
Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none
Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none
Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Denis Viktorovich Kulikov
Date of birth: 1975
Education: higher education
Posts held during the last 5 years:
Period
|
Company
|
Position held
|
2000 - 2002
|
CJSC “IAUC “NAUFOR”
|
Expert of the Consulting Center
|
2001 - 2003
|
"Kurskenergo” OJSC
|
Member of the Board of Directors
|
2002 - 2004
|
"Ryazanenergo” OJSC
|
Member of the Board of Directors
|
2003 - 2003
|
"Bryanskenergo” OJSC
|
Member of the Board of Directors
|
2003 - 2006
|
"Cherepetskaya GRES” OJSC
|
Member of the Board of Directors
|
2003 - 2003
|
"Kalugaenergo” OJSC
|
Member of the Board of Directors
|
2003 - 2006
|
"Pechorskaya GRES” OJSC
|
Member of the Board of Directors
|
2003 - 2004
|
"Kurskenergo” OJSC
|
Member of the Board of Directors
|
2003 - till present time
|
"Southern Telecommunications Company" PJSC
|
Member of the Board of Directors
|
2001 - 2006
|
Investor Protection Association
|
expert
|
2006 – till now
|
Investor Protection Association
|
Deputy Executive Director
|
2004 – 2005
|
ОJSC «Vladimir Energy Company»
|
Member of the Board of Directors
|
2004 – 2006
|
ОJSC «Penza Generating Company»
|
Member of the Board of Directors
|
2005 – 2006
|
“VolgaTelecom” OJSC
|
Member of the Board of Directors
|
2006 – till now
|
OJSC “OGK-5”
|
Member of the Board of Directors
|
Share in the Issuer’s authorized capital: none
Share of the Issuer’s common stock: none
Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none
Share in the authorized capital of the Issuer’s subsidiaries and associates: none
Share of the common stock of the Issuer’s subsidiaries and associates: none
Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none
Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none
Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Selvich Elena Petrovna
Date of birth: 1968
Education: higher education
Posts held during the last 5 years:
Period
|
Company
|
Position held
|
1999 - 2003
|
"Best Ceramics" CJSC
|
Deputy Director General
|
2003 - 2005
|
“Petersburg Transit Telecom”
|
Financial Director
|
2005- 2006
|
“Uralsvyazinform” OJSC
|
Member of the Management Board
|
2005 - 2006
|
“Svyazinvest” OJSC
|
Finance Department Director
|
2006 – till now
|
“Svyazinvest” OJSC
|
Executive Director – Director of Economics and Finance Department
|
2006 – till now
|
“CenterTelecom” OJSC
|
Member of the Board of Directors
|
2006 – 2007
|
“Svyazintech” OJSC
|
Chairman of the Auditing Commission
|
2006 – 2007
|
“Sibirtelecom” OJSC
|
Member of the Auditing Commission
|
2006 – 2007
|
“Pochtobank” CJSC
|
Member of the Auditing Commission
|
2006 – till now
|
“Rostelecom” OJSC
|
Member of the Board of Directors
|
2006 – till present time
|
“Southern Telecommunications Company” PJSC
|
Member of the Board of Directors
|
2007 – till now
|
“Startcom” CJSC
|
Member of the Board of Directors
|
Share in the Issuer’s authorized capital: none
Share of the Issuer’s common stock: none
Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none
Share in the authorized capital of the Issuer’s subsidiaries and associates: none
Share of the common stock of the Issuer’s subsidiaries and associates: none
Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none
Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none
Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Person acting as the Issuer’s individual executive organ:
Andreev Alexander Vladimirovich
Year of birth: 1954
Education: higher education
Posts held during the last 5 years:
Period
|
Company
|
Position held
|
2001 - 2002
|
OJSC “Electrosvyaz” of Kaliningrad Region
|
General Director , Chairman of the Management Board
|
2002 - 2006
|
“North-Western Telecom” OJSC,
branch “Electrosvyaz” of Kaliningrad Region
|
Regional Director
|
2006 - 2006
|
“North-Western Telecom” OJSC, Kaliningrad Branch
|
Regional Director – Director of the branch
|
2006-till now
|
"Southern Telecommunications Company" PJSC
|
Director General, Chairman of the Management Board
|
Share in the Issuer’s authorized capital: 0.00024%
Share of the Issuer’s common stock: 0.00032%
Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none
Share in the authorized capital of the Issuer’s subsidiaries and associates: none
Share of the common stock of the Issuer’s subsidiaries and associates: none
Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none
Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none
Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Structure of the Issuer’s collegiate executive body (Management Board)
Andreev Alexander Vladimirovich
Year of birth: 1954
Education: higher education
Posts held during the last 5 years:
Period
|
Company
|
Position held
|
2001 - 2002
|
OJSC “Electrosvyaz” of Kaliningrad Region
|
General Director , Chairman of the Management Board
|
2002 - 2006
|
“North-Western Telecom” OJSC,
branch “Electrosvyaz” of Kaliningrad Region
|
Regional Director
|
2006 - 2006
|
“North-Western Telecom” OJSC, Kaliningrad Branch
|
Regional Director – Director of the Branch
|
2006-till now
|
"Southern Telecommunications Company" PJSC
|
Director General, Chairman of the Management Board
|
Share in the Issuer’s authorized capital: 0.00024%
Share of the Issuer’s common stock: 0.00032%
Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none
Share in the authorized capital of the Issuer’s subsidiaries and associates: none
Share of the common stock of the Issuer’s subsidiaries and associates: none
Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none
Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none
Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Borodin Stanislav Petrovich
Year of birth: 1966
Education: higher education
Posts held during the last 5 years:
Period
|
Company
|
Position held
|
1993 - 2004
|
CJSC “LIVS”
|
Deputy Director General, Commercial Director
|
2004 – 2004
|
CJSC “LIVS-SDS”
|
General Director
|
2004 - 2005
|
GUP “Vodokanal Saint Petersburg”
|
Head of IT service, Deputy Director of Communication and IT department
|
2005 - 2005
|
"Southern Telecommunications Company" PJSC
|
Adviser of General Director
|
2005 - till now
|
"Southern Telecommunications Company" PJSC
|
Deputy Director General – Director of the branch «Center of New Technologies»
|
2006 – till now
|
OJSC “Svyazintek”
|
Member of the Board of Directors
|
2006 – till now
|
"Southern Telecommunications Company" PJSC
|
Member of the Management Board
|
Share in the Issuer’s authorized capital: none
Share of the Issuer’s common stock: none
Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none
Share in the authorized capital of the Issuer’s subsidiaries and associates: none
Share of the common stock of the Issuer’s subsidiaries and associates: none
Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none
Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none
Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Dobryakov Alexander Anatolievich
Date of birth: 1972
Education: higher education
Posts held during the last 5 years:
Period
|
Company
|
Position held
|
2000 - 2003
|
LLC “Graft-Trading”
|
Financial Director
|
2003 - 2005
|
LLC “Graft-Trading”
|
Director
|
2005 - 2006
|
LLC “Graft-Trading”
|
Business Advisor
|
2006 - 2006
|
LLC "Zhilischnoe stroitelstvo RBI”
|
Controlling director
|
2006 – till now
|
"Southern Telecommunications Company" PJSC
|
Deputy Director General – Director for Economics and Finance
|
2006 – till now
|
“OK “Orbita” OJSC
|
Member of the Board of Directors
|
2006 – till now
|
"Southern Telecommunications Company" PJSC
|
Member of the Management Board
|
Share in the Issuer’s authorized capital: none
Share of the Issuer’s common stock: none
Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none
Share in the authorized capital of the Issuer’s subsidiaries and associates: none
Share of the common stock of the Issuer’s subsidiaries and associates: none
Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none
Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none
Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Korotenko Svetlana Vasilyevna
Year of birth: 1962
Education: higher education
Posts held during the last 5 years:
Period
|
Company
|
Position held
|
October 2000 – October 2002
|
Tikhoretskiy United Communications Center
|
Director
|
October 2002 - January2004
|
"Southern Telecommunications Company" PJSC
|
Deputy Director of the branch
|
January 2004 – October 2006
|
"Southern Telecommunications Company" PJSC
|
Deputy Director General – Director of the branch “Kubanelectrosvyaz”
|
November 2006 – till now
|
"Southern Telecommunications Company" PJSC
|
Deputy Director General – Director of the Krasnodar branch
|
Share in the Issuer’s authorized capital: none
Share of the Issuer’s common stock: none
Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none
Share in the authorized capital of the Issuer’s subsidiaries and associates: none
Share of the common stock of the Issuer’s subsidiaries and associates: none
Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none
Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none
Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Rzhevsky Yevgeni Borisovich
Year of birth: 1971
Education: higher education
Posts held during the last 5 years:
Period
|
Company
|
Position held
|
1993-2003
|
“Kubanelectrosvyaz” – branch of "Southern Telecommunications Company" PJSC
|
Engineer, Head of the department of the Krasnodar city communications center
|
2003 - 2005
|
"UTK" PJSC
|
Deputy Technical Director
|
2006 – 2006
|
"Southern Telecommunications Company" PJSC
|
Acting technical director, Technical director
|
2006 – till now
|
"Southern Telecommunications Company" PJSC
|
Deputy Director General – Technical director
|
2006 – till now
|
CJSC “TeleRoss-Kubanelectrosvyaz”
|
Member of the Board of Directors
|
2006 – till now
|
CJSC “Yugsvyazstroy”
|
Member of the Board of Directors
|
2006 – till now
|
"Southern Telecommunications Company" PJSC
|
Member of the Management Board
|
Share in the Issuer’s authorized capital: 0.0000028%
Share of the Issuer’s common stock: 0.0000037%
Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none
Share in the authorized capital of the Issuer’s subsidiaries and associates: none
Share of the common stock of the Issuer’s subsidiaries and associates: none
Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none
Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none
Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Rusinova Tatyana Viktorovna
Year of birth: 1958
Education: higher education
Posts held during the last 5 years:
Period
|
Company
|
Position held
|
1999 - 2003
|
“Murmanskelectrosvyaz” OJSC
|
Chief Accountant
|
2003 - till now
|
"Southern Telecommunications Company" PJSC
|
Chief Accountant, Member of the Management Board
|
Share in the Issuer’s authorized capital: none
Share of the Issuer’s common stock: none
Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none
Share in the authorized capital of the Issuer’s subsidiaries and associates: none
Share of the common stock of the Issuer’s subsidiaries and associates: none
Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none
Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none
Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Statuev Vladislav Andreevich
Year of birth: 1956
Education: higher education
Posts held during the last 5 years:
Period
|
Company
|
Position held
|
1997 - 2005
|
"Southern Telecommunications Company" PJSC
|
Head of Security Service, Deputy Director General
|
2006 - 2006
|
"Southern Telecommunications Company" PJSC
|
Deputy General Director for Security and Secrecy Regime
|
2006 – till now
|
"Southern Telecommunications Company" PJSC
|
Deputy Director General – Director for Assets Management and General Matters
|
2002 – till now
|
“Southern Telecommunications Company” PJSC
|
Member of the Management Board
|
2006- till now
|
CJSC “Volgograd-GSM”
|
Member of the Board of Directors
|
Share in the Issuer’s authorized capital: none
Share of the Issuer’s common stock: none
Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none
Share in the authorized capital of the Issuer’s subsidiaries and associates: none
Share of the common stock of the Issuer’s subsidiaries and associates: none
Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none
Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none
Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Plotnikov Alexander Petrovich
Year of birth: 1955
Education: higher education
Posts held during the last 5 years:
Period
|
Company
|
Position held
|
1982-2004
|
Federal Security Service
|
Officer
|
2004- May 2006
|
Federal Security Service of the Russian Federation
|
Chief of ORU 2
|
August 2006 – till now
|
"UTK" PJSC
|
Deputy Director General – Security and Secrecy Regime Director
|
Share in the Issuer’s authorized capital: none
Share of the Issuer’s common stock: none
Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none
Share in the authorized capital of the Issuer’s subsidiaries and associates: none
Share of the common stock of the Issuer’s subsidiaries and associates: none
Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none
Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none
Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
Samoilov Arkady Arkadievich
Year of birth: 1980
Education: higher education
Posts held during the last 5 years:
Period
|
Company
|
Position held
|
2001-2002
|
LLC “Poisk-svyaz”
|
Marketing manager, Deputy Director General
|
2002-2003
|
OJSC “Baltkran”
|
Financial manager
|
2002-2006
|
Kaliningrad branch of “North-Western Telecom” OJSC
|
Head of the marketing department, deputy head of the center “Electrosvyaz-service”, head of the telecommunications center of “North-Western Telecom” OJSC
|
2006 – till now
|
"UTK" PJSC
|
Deputy Director General – Commercial Director
|
2006 – till now
|
"UTK" PJSC
|
Member of the Management Board
|
Share in the Issuer’s authorized capital: 0.00009154%
Share of the Issuer’s common stock: 0.000101%
Amount of the Issuer’s shares of each category (type) that can be acquired by such person in accordance with his rights on the Issuer’s options owned by him: none
Share in the authorized capital of the Issuer’s subsidiaries and associates: none
Share of the common stock of the Issuer’s subsidiaries and associates: none
Amount of the shares of each category (type) of the Issuer’s subsidiaries and associates that can be acquired by such person in accordance with his rights on the subsidiaries and associates’ options owned by him: none
Data on any immediate family member that is the Issuer’s executive officer or/and a member of the Issuer’s internal or external audit committees: none
Data on any administrative actions imposed on such person for violation of the rules of business activity and legislation on finance, taxes and securities market or on any economic crimes or crimes against the state committed by such person (any previous convictions): none
Data on any positions held by such person in the governing bodies of business entities during the period when in regard to the specified entities bankruptcy legal proceedings were instituted and/or one of the bankruptcy procedures was imposed as stipulated by the Russian Federation bankruptcy laws: none
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