Moscow, Russian Federation September 21, 2007
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- Subsidiaries Nature of business Percentage of voting rights as at June 30, 2007 Registered office
- Management The Board of Directors
- Mr. Alexander Stalyevich Voloshin
- Mr. Kirill Gennadyevich Androsov
- Mr. Andrey Evgenyevich Bugrov
- Mr. Anatoly Borisovich Chubais
- Mr. Andrey Vladimirovich Dementyev
- Mr. German Oskarovich Gref
- Mr. Gleb Sergeyevich Nikitin
- Ms. Olga Stanislavovna Pushkareva
- Mr. Vladimir Valeryevich Rashevsky
- Mr. Andrey Vladimirovich Sharonov
- Mr. Kirill Gennadyevich Seleznyov
- Mr. Yakov Moiseyevich Urinson
- Mr. Ilya Arturovich Yuzhanov
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Subsidiaries Nature of business Percentage of voting rights as at June 30, 2007 Registered office (%) OAO Kolenergo Distribution grid company 65.53 2 Kirova Str., pos. Murmashi 184355, Murmansk Region, Russian Federation ОАО Kolenergosbyt Energy sales company 65.54 7 Novaya Str., pos. Murmashi, Murmanskaya oblast, 184355, Russian Federation ОАО AEK Komienergo Distribution grid company 50.35 94 Internatsionalnaya Str., Syktyvkar 167000, Republic of Komi, Russian Federation OAO Kostromaenergo Distribution grid company 65.33 53 Mira Ave., Kostroma 156951, Russian Federation OAO Kostroma Retail Company Energy sales company 65.33 53 Mira Ave., Kostroma, Russian Federation ОАО Krasnoyarsk Trunk Grid Company Trunk grid company 66.80 144a Bograda Str., Krasnoyarsk 660021, Russian Federation OAO Krasnoyarskenergo Distribution grid company 66.65 144a Bograda Str., Krasnoyarsk 660021, Russian Federation ОАО Krasnoyarskenergosbyt Energy sales company 66.80 43 Dubrovinskogo Str., Krasnoyarsk 660049, Russian Federation OAO Kuzbassenergo (TGK-12) TGK 49.00 30 pr. Kuznetskiy, GSP-2, Kemerovo, 650099, Russian Federation ОАО Kurganskaya Generating Company Regional generating company 49.00 29A Konstitutsii Ave., Kurgan 640000, Kurgan Region, Russian Federation ОАО Kurganskaya Trunk Grid Company Trunk grid company 49.00 40 Lenina Str., Kurgan 640000, Kurgan Region, Russian Federation ОАО Kurganskaya Energy Sales Company Energy sales company 49.00 57 Volodarskogo Str., Kurgan 640000, Kurgan Region, Russian Federation ОАО Kurganenergo Distribution grid company 49.00 29A Konstitutsii Ave., Kurgan, Russian Federation OAO Kurskenergo Distribution grid company 59.47 27/31 Karla Marksa Str., Kursk 305029, Russian Federation OAO Kurskenergosbyt Energy sales company 59.47 27 Karla Marksa Str., Kursk 305029, Russian Federation OAO Lenenergo MRSK 63.55 1 Kostitutsii Square, Saint Petersburg, 196247, Russian Federation OAO Magadanenergo Energo 64.39 24 Sovetskaya Str., Magadan 685000, Russian Federation 158 Subsidiaries Nature of business Percentage of voting rights as at June 30, 2007 Registered office (%) OAO Marienergo Distribution grid company 70.07 39a Panfilova Str., Yoshkar-Ola 424003, Republic of Mari-El, Russian Federation ОАО Marienergosbyt Energy sales company 70.07 39a Panfilova Str., Yoshkar-Ola, Republic of Mari-El, Russian Federation ОАО Moscow City Electricity Distribution Company Distribution grid company 50.90 36 Sadovnicheskaya Str., bld.1, Moscow 115035, Russian Federation ОАО Moscow Unified Electricity Distribution Company Distribution grid company 50.90 27 Ordzhinikidze Str., Podolsk 142100, Moscow Region, Russian Federation OAO Mordovia Energy Retail Company Energy sales company 53.14 117A Bolshevistskaya Str., Saransk, Republic of Mordovia, Russian Federation OAO Mordovenergo Distribution grid company 53.14 50 Lenina Ave., Saransk 430003, Republic of Mordovia, Russian Federation ОАО Mosenergosbyt Energy sales company 50.90 9 Vavilova Str., Moscow 117312, Russian Federation ОАО MRSK of Volga MRSK 100.00 42/44 Pervomayskaya Str., Saratov 411031, Russian Federation ОАО MRSK of Northern Caucasia (as of June 30, 2007, known as OAO Southern Grid Company) MRSK 100.00 18 Podstantsionnaya Str., pos. Energetik, Pyatigorsk, Stavropol Krai, 357506 Russian Federation ОАО MRSK of the North-West MRSK 100.00 21 Pogranichnaya Str., Petrozavodsk 185013, Republic of Karelia, Russian Federation ОАО MRSK of Siberia MRSK 100.00 144a Bogarda Str., Krasnoyarsk 660021, Russian Federation ОАО MRSK of Ural (as of June 30, 2007, known as OAO MRSK of Ural and Volga) MRSK 100.00 5 Karla Libknekhta Str., Ekaterinburg 620075, Russian Federation ОАО MRSK of Center (as of June 30, 2007, known as OAO MRSK of Center and Northern Caucasia) MRSK 100.00 55 Kalinina Ave., Tver 170001, Russian Federation 159 Subsidiaries Nature of business Percentage of voting rights as at June 30, 2007 Registered office (%) OAO MRSK of Center and Privoljie MRSK 100.00 33 Rozhdestvenskaya Str., Nizhny Novgorod, 603950, Russian Federation ОАО MRSK of South MRSK 100.00 49 Bolshaya Sadovaya Str., Rostov-on-Don, 344007, Russian Federation ОАО MES of Republic of Komi Trunk grid company 50.35 94 Internatsionalnaya Str., Syktyvkar 167000, Russian Federation ОАО Nizhegorodskaya GES Generation Unit 100.00 Zavolzhie 606431, Gorodnetskiy District, Nizhny Novgorod Region, Russian Federation ОАО Nizhnovenergo Distribution grid company 62.30 33 Rozhdestvenskaya Str., Nizhny Novgorod, 603950, Russian Federation OAO Novgorod Energy Retail Company Energy sales company 49.00 111 B.Sankt-Peterburgskaya Str., Veliky Novgorod 173008, Russian Federation ОАО Novgorodenergo Distribution grid company 62.86 3 B.Sankt-Peterburgskaya Str., Veliky Novgorod 173001, Russian Federation OAO Nurenergo Energo 100.00 6 Staropromyslovskoye Shosse, Grozny, Chechen Republic, 364051, Russian Federation OAO OGK-1 OGK 91.68 1 Odesskaya Str., bld. 1, Tyumen, Tyumen Region, Russian Federation OAO OGK-2 OGK 80.93 Pos. Solnechnodolsk, Izobilnensky District 356128, Stavropol Krai, Russian Federation OAO OGK-4 OGK 89.75 Surgutskaya GRES-2, Surgut 628406, Khanty-Mansiysk Autonomous Region, Russian Federation OAO OGK-5 OGK 50.00 38 Lenina Ave., Ekaterinburg, Russian Federation OAO OGK-6 OGK 93.48 49 B.Sadovaya Str., Rostov-on-Don 344007, Rostov Region, Russian Federation OAO Omsk Electricity Generation Company Regional generating company 49.00 10 Partizanskaya Str., Omsk 644037, Russian Federation ОАО Omskenergo Distribution grid company 60.39 10 Partizanskaya Str., Omsk 644037, Russian Federation 160 Subsidiaries Nature of business Percentage of voting rights as at June 30, 2007 Registered office (%) OAO OP Verkhne-Mutnovskaya GeoES Generating company (pilot unit) 94.00 60 Akademika Koroleva Str., Petropavlovsk-Kamchatsky, Russian Federation ОАО Orelenergo Distribution grid company 60.35 2 Mira Sq., Orel 302030, Russian Federation ОАО Orenburg Electricity Trunk Grid Company Trunk grid company 100.00 26, Manezhnaya Str. Orenburg, Russian Federation ОАО Orenburgenergo Distribution grid company 100.00 44 Marshala Zhukova Str., Orenburg 460024, Russian Federation OAO Oryol Retail Company Energy sales company 60.35 2 Mira Sq., Orel 302030, Russian Federation OAO Penzaenergo Distribution grid company 60.21 1/2 Pushkina Str., Penza 440629, Russian Federation ОАО Penzenskaya Energy Sales Company Energy sales company 60.21 Pushkina Str., Penza 440000, Russian Federation ОАО Permskaya Energy Sales Company Energy sales company 64.36 48 Komsomolskiy Ave., Perm GSP 614990, Russian Federation ОАО Permenergo Distribution grid company 64.36 48 Komsomolskiy Ave., Perm GSP 614990, Russian Federation OAO Petersburg Retail Company Energy sales company 67.08 1 Marsovo Pole, Saint-Petersburg 191186, Russian Federation ОАО Petersburg Trunk Grid Company Trunk grid company 67.08 1 Marsovo Pole, Saint-Petersburg 191186, Russian Federation ОАО Rostovenergo Distribution grid company 62.76 49, B.Sadovaya Str., Rostov-on-Don 344007, Russian Federation ОАО Samara Trunk Grid Company Trunk grid company 56.13 15 Mayakovskogo Str., Samara 443100, Russian Federation OAO Samaraenergo Energy sales company 48.61 15 Mayakovskogo Str., Samara 443100, Russian Federation ОАО Saratovskaya GES Generation Unit 100.00 PO Box 21, Balakovo-25 413865, Saratov Region, Russian Federation ОАО Saratov Trunk Grid Company Trunk grid company 64.04 124 Chernyshevskogo Str., Saratov 410028, Saratov Region, Russian Federation 161 Subsidiaries Nature of business Percentage of voting rights as at June 30, 2007 Registered office (%) ОАО Saratovenergo Energy sales company 49.00 124 Chernyshevskogo Str., Saratov 410028, Saratov Region, Russian Federation ОАО Sverdlovsk Trunk Grid Company Trunk grid company 65.34 17a pr. Komonavtov, Ekaterinburg, 620017, Russian Federation ОАО Sverdlovenergo Distribution grid company 65.34 38 Lenin Ave., Ekaterinburg 620219, Russian Federation ОАО North Energy Management Company Managing energy company 100.00 68 Prechistenskaya Emb., Vologda, Vologda Region, Russian Federation ОАО Severo-Zapadnaya TES Generation Unit 94.52 Quarter 4, n/z Konnaya Lakhta, pos. Olgino, Saint-Petersburg 197229, Russian Federation ОАО North-West Energy Management Company Managing energy company 67.08 1 Marsovo Pole, Saint-Petersburg 191186, Russian Federation OAO Severo-Osetinskaya Hydrogenerating Company Generation Unit 100.00 63, Vaso Abaeva Str., Vladikavkaz, North Ossetia-Alaniya Republic, Russian Federation ОАО Smolensk Electricity Trunk Grid Company Trunk grid company 61.32 4 Oktyabrskaya Str., Yartsevo, Smolenskaya oblast, Russian Federation ОАО Smolenskenergo Distribution grid company 60.51 33 Tenishevoy Str., Smolensk 214019, Russian Federation ОАО Smolenskenergosbyt Energy sales company 61.32 33 Tenishevoy Str., Smolensk 214019, Russian Federation ОАО Srednevolzhskaya Interregional Energy Management Company Managing energy company 100.00 11 Mayakovskogo Str., Nizhny Novgorod 603001, Russian Federation System Operator System Operator 100.00 7 Kitaigorodskiy Lane, Moscow 103074, Russian Federation ОАО Sochinskaya TES Generation Unit 100.00 10 Karla Libknekhta Str., Sochi 354000, Krasnodarski Krai, Russian Federation OAO Stavropol Electricity Generation Company Generation Unit 71.94 360A, Vodoprovodnaya Str., Nerinnomysk, Stavropol Krai, Russian Federation OAO Stavropolenergo Distribution grid company 71.94 35 Universitetskaya Str., Pyatigorsk 357500, Stavropol Krai, Russian Federation ОАО Stavropolenergosbyt Energy sales company 71.94 59a Bolshevistskaya Str., Essentuki, Stavropol Krai, Russian Federation 162 Subsidiaries Nature of business Percentage of voting rights as at June 30, 2007 Registered office (%) ОАО Sulakenergo Generation Unit 99.22 Pos. Shamilkala, Untsukulsky District 368948, Republic of Dagestan, Russian Federation ОАО Tambovskaya Energy Sales Company Energy sales company 56.01 23 Morshanskoe Shosse, Tambov 392680, Russian Federation ОАО Tambovenergo Distribution grid company 56.01 23 Morshanskoe Shosse, Tambov 392680, Russian Federation ОАО Tverskaya Energy Sales Company Energy sales company 65.33 3 S.Perovskoy Str., Tver 170006, Russian Federation ОАО Tverenergo Distribution grid company 65.33 1 Bebelya Str., Tver 170615, Russian Federation ОАО TGK-1 TGK 55.73 1 Marsovo Pole, Saint Petersburg, 191186, Russian Federation ОАО TGK-2 TGK 49.36 42 pr. Oktyabrya, Yaroslavl, 160040, Russian Federation ОАО TGK-4 TGK 50.24 23 Morshanskoe Shosse, Tambov 392680, Russian Federation ОАО TGK-5 TGK 47.45 4/4 Yakovleva Ave., Cheboksary, Republic of Chuvashia, Russian Federation ОАО TGK-6 TGK 50.23 17a Moskovskoe Shosse, Nizhny Novgorod 603116, Nizhny Novgorod region, Russian Federation ОАО TGK-9 TGK 50.05 48 Komsomolsky Ave., Perm 614990, Russian Federation ОАО TGK-10 TGK 81.56 6 Brodokalmaksky trakt, Chelyabinsk 454077, Chelyabinsk region, Russian Federation ОАО TGK-11 TGK 100.00 60 Olgi Zhilinok Str., Novosibirsk 630005, Russian Federation ОАО TGK-14 TGK 49.66 1 Lazo Str., Chita, 672090, Russian Federation ОАО Tomskaya Distribution Grid Company Distribution grid company 59.88 36 Kirova Ave., Tomsk 634041, Russian Federation ОАО Tomskaya Energy Sales Company Energy sales company 59.88 19 Kotovskogo Str., Tomsk 634034, Russian Federation 163 Subsidiaries Nature of business Percentage of voting rights as at June 30, 2007 Registered office (%) ОАО Tomskenergo Regional generating company 59.88 36 Kirova Ave., Tomsk 634041, Russian Federation OAO Tula MSK Trunk grid company 49.04 101-a, Timiryazeva Str., Tula, Russian Federation OAO Tulenergo Distribution grid company 49.00 99 Timiryazeva Str., Tula, 300600 Russian Federation ОАО Tyumenskaya Trunk Grid Company Trunk grid company 100.00 44, Daudelnaya Str., Tyumen, Russian Federation ОАО Tyumenskaya Energy Sales Company Energy sales company 100.00 pos. Kedrovy, Surgut 628400, Khanty-Mansi Autonomous Region — Yugra, Tyumen Region, Russian Federation OAO Tyumenergo MRSK 100.00 4 Universitetskaya Str., Surgut, Khanty-Mansi Autonomous Region — Yugra, Tyumen region, 628406, Russian Federation OAO Tyvaenergo Holding Managing energy company 66.80 144A Bograda Str., Krasnoyarsk, 660021, Russian Federation OAO Udmurt Energy Retail Company Energy sales company 55.39 30 Sovetskaya Str., Izhevsk 426004, Russian Federation ОАО Udmurtenergo Distribution grid company 55.39 30 Sovetskaya Str., Izhevsk 426004, Russian Federation ОАО Ulyanovskenergo Energy sales company 49.00 5 Promyshlennaya Str., Ulyanovsk 432042, Ulyanovsk oblast, Russian Federation ОАО HydroOGK Management Company Managing energy company 100.00 8A pr. Vernadskogo, Moscow, Russian Federation ОАО Ural Energy Management Company Managing energy company 100.00 4 Universitetskaya Str., Surgut 628406, Tyumen region, Russian Federation ОАО FSK UES (the FSK) Federal Grid Company 87.56 5А Akademika Chelomeya Str., Moscow 117630, Russian Federation ОАО Khakasskaya Generating Company Regional generating company 100.00 PO Box 1274, Abakan, Republic of Khakassia, Russian Federation ОАО Khakasskaya Trunk Grid Company Trunk grid company 100.00 PO Box 1274, Abakan, Republic of Khakassia, Russian Federation ОАО Khakasenergo Distribution grid company 100.00 74 Pushkina Str., Abakan 662611, Republic of Khakassia, Russian Federation 164 Subsidiaries Nature of business Percentage of voting rights as at June 30, 2007 Registered office (%) ОАО Khakasenergosbyt Energy sales company 100.00 41а Krylova Str., Abakan, Republic of Khakassia, Russian Federation ОАО Cheboksarskaya GES Generation Unit 100.00 34 Naberezhnaya Str., Novocheboksarsk 429951, Republic of Chuvashia, Russian Federation ОАО Chelyabenergo Distribution grid company 49.00 5 Revolutsii Sq., Chelyabinsk 454000, Russian Federation OAO Chelyabenergosbyt Energy sales company 58.06 260/2 Rossiyskaya Str., Chelyabinsk 454091, Russian Federation ОАО Chitaenergo Distribution grid company 62.16 23 Profsoyuznaya Str., Chita 672090, Russian Federation ОАО Chitinskaya Energy Sales Company Energy sales company 62.16 36 Zabaikalskogo Rabochego Str., Chita 672090, Russian Federation ОАО Chitinskie Magistralnye Seti Trunk grid company 62.16 163 Novobulvarnaya Str., bld.1, Chita 672038, Russian Federation ОАО Chuvashskaya Energy Sales Company Energy sales company 100.00 13а Gladkova Str., Cheboksary, Russian Federation ОАО Chuvashskaya Trunk Grid Company Trunk grid company 100.00 267a, Zheleznodorozhnaya Str., Kanash, Russian Federation ОАО С huvashenergo Distribution grid company 100.00 40 Lenina Ave., Сheboksary 428000, Russian Federation ОАО Schekinskie PGU Generation Unit 98.90 Sovetsk 301205, Schekinsky district, Tula region, Russian Federation ОАО Experimental TES Generation Unit 100.00 pos. Nesvetay GRES, Krasny Sulin, Rostovskaya oblast, 346373, Russian Federation ОАО Energosbyt Rostovenergo Energy sales company 62.76 147/1 2-ya Krasnodarskaya Str., Rostov-on-Don 344012, Russian Federation ОАО Yuzhnaya Generating Company (SGK TGK-8) TGK 53.05 32 Krasnaya Naberezhnaya Str., Astrakhan, Russian Federation ОАО AK Yakutskenergo Energy sales company 55.32 14 Fedora Popova Str., Yakutsk 677000, Republic of Sakha (Yakutia), Russian Federation ОАО Yantarenergo Energo 100.00 34 Teatralnaya, Kaliningrad 236040, Russian Federation 165 Subsidiaries Nature of business Percentage of voting rights as at June 30, 2007 Registered office (%) ОАО Yaroslavl Trunk Grid Company Trunk grid company 59.81 42 pr. Oktyabrya, Yaroslavl, 150040, Russian Federation ОАО Yarenergo Distribution grid company 59.81 42 pr. Oktyabrya, Yaroslavl, 150040, Russian Federation Management The Board of Directors The Board of Directors is responsible for general management matters, with the exception of those matters that are designated by law and RAO UES’ charter as being the exclusive responsibility of the shareholders’ meeting. See ‘‘Description of the Capital Stock of RAO UES and the Subsidiaries — Shareholders’ meetings’’. Members of the Board of Directors are elected at RAO UES’ annual shareholders’ meeting until the next annual shareholders’ meeting and may be re-elected an unlimited number of times. The Board of Directors currently consists of fifteen members, four of whom are independent in accordance with criteria set out in the RAO UES Corporate Governance Code, which are stricter than criteria required by the FSFM with respect to listed companies, but which differ in certain respects to the criteria required in other countries, including the United States. The aggregate compensation of the Board of Directors of RAO UES in 2006 was RUB 78,634,280. The table below shows the current members of the Board of Directors of RAO UES. The Board of Directors was elected by the Annual General Meeting of shareholders of RAO UES on June 26, 2007 and will serve until the earlier of (i) the next annual general meeting of RAO UES and (ii) completion of the RAO UES Merger. Name Year of Birth Position Voloshin, Alexander Stalyevich . . . . . . . . 1956 Chairman of the Board of Directors Khristenko, Viktor Borisovich . . . . . . . . . 1957 Deputy Chairman of the Board of Directors Androsov, Kirill Gennadyevich . . . . . . . . 1972 Member of the Board of Directors Bugrov, Andrey Evgenyevich . . . . . . . . . . 1952 Member of the Board of Directors Chubais, Anatoly Borisovich . . . . . . . . . . 1955 Member of the Board of Directors Dementyev, Andrey Vladimirovich . . . . 1967 Member of the Board of Directors Gref, German Oskarovich . . . . . . . . . . . . 1964 Member of the Board of Directors Nikitin, Gleb Sergeyevich . . . . . . . . . . . . . 1977 Member of the Board of Directors Pushkareva, Olga Stanislavovna . . . . . . . 1955 Member of the Board of Directors Rashevsky, Vladimir Valeryevich . . . . . . 1973 Member of the Board of Directors Remes, Seppo Juha . . . . . . . . . . . . . . . . . . 1955 Member of the Board of Directors Seleznyov, Kirill Gennadyevich . . . . . . . . 1974 Member of the Board of Directors Sharonov, Andrey Vladimirovich . . . . . . 1964 Member of the Board of Directors Urinson, Yakov Alexeevich . . . . . . . . . . . 1944 Member of the Board of Directors Yuzhanov, Ilya Arturovich. . . . . . . . . . . . . 1960 Member of the Board of Directors Mr. Alexander Stalyevich Voloshin has been the Chairman of the Board of Directors since 1999. From 2000 to 2003, Mr. Voloshin was the Head of Administration for the President of the Russian Federation. Mr. Victor Borisovich Khristenko is the Deputy Chairman of the Board of Directors. In 2000, Mr. Khristenko was First Deputy Prime Minister of the Government of the Russian Federation. From 2001 to 2004, Mr. Khristenko was Deputy Prime Minister of the Government of the Russian Federation. In 2004, Mr. Khristenko was acting Prime Minister of the Government of the Russian Federation. Since 2004, Mr. Khristenko has been the Minister of Industry and Energy of the Russian Federation. Mr. Kirill Gennadyevich Androsov is a member of the Board of Directors. From 1999 to 2004, Mr. Androsov was the First Deputy General Director of OAO Lenenergo. From 2004 to 2005, 166 Mr. Androsov was the Director of the Department of State Tariff Regulation and Infrastructure Reforms of the Ministry of Economic Development and Trade of the Russian Federation. From 2005 to September 12, 2007, Mr. Androsov has been the Deputy Minister of Economic Development and Trade of the Russian Federation, and as of the date of this Information Statement Mr. Androsov was the acting Deputy Minister. Mr. Andrey Evgenyevich Bugrov is a member of the Board of Directors. From 2000 to 2003, Mr. Bugrov was the representative of the Russian Federation in the World Bank Group, Executive Director of the International Bank for Reconstruction and Development, the International Finance Corporation, and the Multilateral Investment Guarantee Agency. From 2002 to 2004, Mr. Bugrov was the Deputy Chairman of the Management Board of ZAO KhK Interros. From 2002 to 2003, Mr. Bugrov was the President of OAO AKB Rosbank. Since 2002, Mr. Bugrov has been a member of the Management Board and member of the Committee for Financial Markets and Credit Institutions of the Chamber of Commerce and Industry of the Russian Federation, and since 2006, a member of the Management Board of the Russian Union of Industry and Entrepreneurship. Since 2004, Managing Director of ZAO KhK Interros. Since 2003, Mr. Bugrov has been a Director of AIG-Interros RCF Advisor, Ltd. Mr. Bugrov is also a Director of Norilsk and Chairman of the Board of OAO ‘‘Otkrytye Investitsii’’. Mr. Anatoly Borisovich Chubais is a member of the Board of Directors, and the Chairman of the Management Board of RAO UES. Mr. Chubais has been the Chairman of the Management Board of RAO UES since 1998. See ‘‘— Management Board’’. Mr. Andrey Vladimirovich Dementyev is a member of the Board of Directors. From 1999 to 2004, Mr. Dementyev was the Deputy Head of the Secretariat for the First Deputy Chairman of Government of the Russian Federation. From 2004 to 2005, Mr. Dementyev was the Director of the Department of State Tariff Regulation and Infrastructure Reforms of the Ministry of Industry and Energy of the Russian Federation. From 2005 to September 12, 2007, Mr. Dementyev has been the Deputy Minister of Industry and Energy of the Russian Federation, and as of the date of this Information Statement Mr. Dementyev was the acting Deputy Minister. Mr. German Oskarovich Gref is a member of the Board of Directors. In 2000, Mr. Gref was First Deputy Minister of State Property of the Russian Federation. From 2000 to September 12, 2007, Mr. Gref was the Minister of Economic Development and Trade of the Russian Federation, and as of the date of this Information Statement Mr. Gref was the acting Minister. Mr. Gleb Sergeyevich Nikitin is a member of the Board of Directors. From 2001 to 2004, Mr. Nikitin held various offices at the Committee for City Property Management of Saint Petersburg. Since 2004, Mr. Nikitin has been the Head of the Directorate for Property of Commercial Sector Organizations of the Federal Agency for Federal Property Management of the Russian Federation. Ms. Olga Stanislavovna Pushkareva is a member of the Board of Directors. From 2000 to 2004, Ms. Pushkareva was the Head of the Department of Energy and Natural Resources of the Administration of the Government of the Russian Federation. Since 2004, Ms. Pushkareva has been the Director of the Department of Industry Development of the Government of the Russian Federation. Mr. Vladimir Valeryevich Rashevsky is a member of the Board of Directors. From 2000 to 2004, Mr. Rashevsky was the Chairman of OAO MDM-Bank. Since 2004, Mr. Rashevsky has been the General Director of SUEK and the President of CJSC ‘‘Holding Company ‘‘SUEK’’. Mr. Seppo Juha Remes is a member of the Board of Directors and a member of the Audit Committee. From 2001 to 2003, Mr. Remes was General Director of Vostok Energo Investment Ltd. From 2003 to 2004, Mr. Remes was Director of Vostok Nafta Investment Ltd. Since 2004, Mr. Remes has been President of Kiuru Partners LLC, Senior Advisor and a member of the Board of Directors of ZAO FIM Finansoviye Uslugi, Senior Advisor to the Chairman of the Finnish Fund Sitra (National Fund of Strategic Research and Development under the Parliament of Finland). Mr. Andrey Vladimirovich Sharonov is a member of the Board of directors. From 2001 to 2005 he was the Deputy and the First Deputy Minister for Economic Development and Trade of the Russian Federation as well as the State Secretary, Deputy Minister for Economic Development and Trade of the Russian 167 Federation. Since July 2007 Mr. Sharonov has held the position of Chairman of the Board of Directors of Investment Company Troika Dialog. Mr. Kirill Gennadyevich Seleznyov is a member of the Board of Directors. From 2000 to 2001, Mr. Seleznyov was Chief Expert of the Group for Investment Activity Coordination of OAO Sea Port of Saint Petersburg, Head of the Tax Group of OAO Baltic Pipeline System and the branch BTS of OAO Verkhnevolzhskiye Trunk Pipeline. From 2001 to 2002, Mr. Seleznyov was Deputy Head of Administration of the Management Board — Assistant to the Chairman of the Management Board of Gazprom. Since 2002, Mr. Seleznyov has been a member of the Management Board and Head of the Marketing, Gas and Liquid Hydrocarbons Processing Department of Gazprom. Since 2003, Mr. Seleznyov has been General Director of OOO Mezhregiongaz. Mr. Yakov Moiseyevich Urinson is a member of the Board of Directors, and Deputy Chairman of the Management Board of RAO UES since 2000. Since 2004, Mr. Urinson is Head of the Corporate Center of RAO UES. Since 2005, Mr. Urinson has been Chairman of the Board of Directors of OAO ‘‘Rossiyskiye Kommunalnye Systemy’’. Mr. Ilya Arturovich Yuzhanov is a member of the Board of Directors. From 2000 to 2004 he was the Minister of Antitrust Policy of the Russian Federation. In 2005 he was the Chairman of the Board of Directors of Investment and Commercial Bank ‘‘Novaya Moskva’’, where since 2006 he has been a member of the Board of Directors. Download 4.8 Kb. Do'stlaringiz bilan baham: 
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