Quarterly report
Information on the Members of the Issuer’s Governing Bodies
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Information on the Members of the Issuer’s Governing BodiesPersonal membership of the Board of Directors of the Issuer: Stanislav Nikolaevich Panchenko (Chairman) Date of birth: 1945 Education: higher education Posts held during the last 5 years:
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 Antonyuk Boris Dmitrievich Year of birth: 1949 Education: higher education Posts held during the last 5 years:
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 Andreev Alexander Vladimirovich Year of birth: 1954 Education: higher education Posts held during the last 5 years:
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 Bilibin Yuriy Aleksandrovich Year of birth: 1971 Education: higher education Posts held during the last 5 years:
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