OJSC Kubanenergo
RussianEnglish (United Kingdom)


The Board of Directors

Two personal compositions of the Board of Directors acted in the reporting year *.

The Board of Directors, elected by the Annual General Meeting of Shareholders on 17.06.2013
and operating until 23.06.2014 ** :

1. Ruslan Raisovich Magadeev, Chairman of the Board of Directors

Year of birth

1977

Education

Higher. Magnitogorsk State Technical University named after G.I. Nosov, degree in Power Supply of Industrial Enterprises

Current position in the primary employment

Deputy Director of the Situation and Analytical Center of JSC Russian Grids

Other held positions

Member of the Board of Directors of OJSC IDGC of South, OJSC IDGC of Urals, OJSC Lenenergo

The first/last election to the Board of Directors of OJSC Kubanenergo

17.06.2013 / 17.06.2013

2. Suleyman Gelaniyevich Vagapov, independent director ***

Year of birth

1953

Education

Higher. Rostov State University named after M.A. Suslov, specialization in Jurisprudence

Current position in the primary employment

Deputy General Director of OJSC Resorts of the North Caucasus

The first/last election to the Board of Directors of OJSC Kubanenergo

17.06.2013 / 17.06.2013

3. Aleksandr Viktorovich Varvarin

Year of birth

1975

Education

Higher. International Law and Economics Named after A.S. Griboyedov, specialization in Legal Science.

Current position in the primary employment

Managing Director for Corporate Relations and Legal Support of RSPP

Other held positions

General Director, member of the Board of non-profit partnership CRKO RES
Deputy Chairman of the Management Board of RSSOAU.
Chairman of the Board of non-profit partnership MSO PAU.
Chairman of the Board of Directors of OJSC VNIPIneft, OJSC INPC TLP, OJSC Production and Science Center, OJSC CNIIMashdetal, OJSC CNIIKP, OJSC CNIILKA, OJSC CNIIPIK.
Member of the Board of Directors of OJSC WCIOM, OJSC IDGC of Volga, OJSC IDGC of the North Caucasus, OJSC GTLK.
Member of the Revision commission of OJSC Russian Railways.

The first/last election to the Board of Directors of OJSC Kubanenergo

17.06.2013 / 23.06.2014

4. Ivan Alekseevich Gaychenya, independent director

Year of birth

1967

Education

Higher. Higher Frontier Military Political School of the KGB USSR, the International Independent University of Ecology and Political Science, qualification: Jurisprudence; the General Staff Academy of the Armed Forces of the Russian Federation.

Current position in the primary employment

Director of Security Department of JSC Russian Grids.

The first/last election to the Board of Directors of OJSC Kubanenergo

17.06.2013 / 17.06.2013

5. Anna Yurievna Katina

Year of birth

1982

Education

Higher. Moscow Humanitarian University, specialization in Jurisprudence

Current position in the primary employment

Deputy Head of the Department – Division Head of the Department for Corporate Governance and Shareholder Relations of JSC Russian Grids.

Other held positions

Member of the Board of Directors of OJSC Berendeyevskoye, OJSC Ekaterinburgenergosbyt, JSC Plant RETO, CJSC Tsarskoselskaya Power Supply Company, OJSC Energy Service Company Lenenergo, OJSC Energy Service Company of Urals, OJSC RDE of Urals, OJSC Tyumenenergo

The first/last election to the Board of Directors of OJSC Kubanenergo

Was a member of the Board of Directors of OJSC Kubanenergo from 29.06.2009 to 24.08.2012, then was reelected on 17.06.2013

6. Andrey Sergeevich Kolyada, representative of the legal interests of the Russian Federation

Year of birth

1984

Education

Higher. State University of Management, qualification: “Enterprise Management”, Russian State University of Trade and Economics, qualification: Jurisprudence.

Current position in the primary employment

Head of the Share Capital Division of the Department for Corporate Governance and Shareholder and Investors Relations of JSC Russian Grids.

Other held positions

Member of the Board of Directors of OJSC Firma Energozashchita, OJSC Samaraneftegeofizika, OJSC Volgogradneftegeofizika, OJSC Stavropolneftegeofizika, OJSC Sevmorneftegeofizika

The first/last election to the Board of Directors of OJSC Kubanenergo

Was a member of the Board of Directors of OJSC Kubanenergo from 30.06.2010 to 24.08.2012, then was reelected on 17.06.2013

7. Marina Aleksandrovna Lavrova

Year of birth

1982

Education

Higher. State University of Management, qualification: Management in Power Economy; and the Finance Academy at the Government of the Russian Federation, qualification: Finance and Credit.

Current position in the primary employment

Head of the Department of Economy of S&A of the Department of Economic Planning and Budgeting of JSC Russian Grids.

Other held positions

Member of the Board of Directors of OJSC Dagestan Energy Distribution Company, OJSC EEDC

The first/last election to the Board of Directors of OJSC Kubanenergo

17.06.2013 / 23.06.2014

8. Khasan Mushtafaevich Likhov

Year of birth

1983

Education

Academy of Economic Security of the Ministry of the Interior of Russia (Moscow).

Current position in the primary employment

Deputy Director of the Department of Corporate Governance, Pricing Environment and Internal Control in the Fuel and Energy Sector of the Ministry of Energy of Russia

Other held positions

Member of the Board of Directors of OJSC IDGC of the South, OJSC DVEUK, OJSC IDGC of the North Caucasus

The first/last election to the Board of Directors of OJSC Kubanenergo

Was a member of the Board of Directors of OJSC Kubanenergo from 30.06.2010 to 21.06.2012, then was reelected on 24.08.2012 and 17.06.2013

9. Leonid Valerievich Neganov

Year of birth

1972

Education

Higher. Moscow State Engineering and Physics Institute, qualification: Solid-State Science; Higher School of Economics, qualification: Management.

Current position in the primary employment

Minister of Energy of the Ministry of Energy of the Moscow Region.

The first/last election to the Board of Directors of OJSC Kubanenergo

17.06.2013 / 17.06.2013

10. Aleksandr Viktorovich Solod

Year of birth

1976

Education

Higher. Graduated from South-Russian State Technical University, qualification: Electrical Power Systems and Grids

Current position in the primary employment

General Director of the Branch MEG of the South of OJSC FGC UES

Other held positions

Member of the Board of Directors of OJSC IDGC of the South, OJSC Nurenergo.

The first/last election to the Board of Directors of OJSC Kubanenergo

17.06.2013 / 17.06.2013

11. Andrey Vladimirovich Cherezov

Year of birth

1967

Education

Higher technical. Altai Technical University named after I.I. Polzunov, qualification: Power Supply

Current position in the primary employment

Deputy Minister of the Ministry of Energy of Russia

Other held positions

Member of the Board of Directors of OJSC IDGC of the North Caucasus

The first/last election to the Board of Directors of OJSC Kubanenergo

17.06.2013 / 17.06.2013

 Current members of the Board of Directors, elected at the Annual General Meeting of Shareholders of OJSC Kubanenergo on 23.06.2014 ****:

1. Sergey Vladimirovich Sergeyev, Chairman of the Board of Directors

Year of birth

1976

Education

Higher. Novocherkassk State Technical University, qualification: Industrial and Civil Construction.
Advanced training at the Institute of Advanced Training for Managers and Specialists in the Fuel and Energy Sector of the Interbranch Regional Center of Training and Retraining of the Irkutsk State Technical University.
Retraining in the Academy of National Economy under the Government of the Russian Federation with a degree in Economics, Management, Finance and Legal Framework of Joint Stock Companies

Current position in the primary employment

Deputy General Director for Capital Construction of JSC Russian Grids

Other held positions

Chairman of the Board of Directors of OJSC RDEC IDGC.
Member of the Board of Directors of OJSC IDGC of Urals, OJSC Tyumenenergo

The first/last election to the Board of Directors of OJSC Kubanenergo

23.06.2014 / 23.06.2014

2. Aleksandr Viktorovich Varvarin

Year of birth

1975

Education

Higher. International Law and Economics Named after A.S. Griboyedov, specialization in Legal Science.

Current position in the primary employment

Managing Director for Corporate Relations and Legal Support of RSPP

Other held positions

General Director, member of the Board of non-profit partnership CRKO RES
Chairman of the Board of non-profit partnership MSO PAU.
Chairman of the Board of Directors of OJSC INPC TLP, OJSC Production and Science Center, OJSC CNIIMashdetal, OJSC CNIIKP, OJSC CNIILKA, OJSC CNIIPIK.
Member of the Board of Directors of OJSC WCIOM, OJSC VNIPIneft, OJSC IDGC of Volga, and OJSC IDGC of the North Caucasus
Member of the Revision commission of OJSC Russian Railways.
Chairman of the Committee for Technological Connection, member of the Committee for Personnel and Remuneration of the Board of Directors of OJSC Kubanenergo

The first/last election to the Board of Directors of OJSC Kubanenergo

17.06.2013 / 23.06.2014

3. Aleksandr Ilyich Gavrilov

Year of birth

1973

Education

Higher. Kuban State University, qualification: Accounting and Audit; Kuban State Technological University, qualification: Exploitation and Operation of Oil-and-Gas Field.
Academic degree: DPhil in Economics.

Current position in the primary employment

General Director and Management Board Chairman of OJSC Kubanenergo

The first/last election to the Board of Directors of OJSC Kubanenergo

23.06.2014 / 23.06.2014

4. Ashot Mikhaylovich Kobelyan

Year of birth

1980

Education

Higher. Military Aviation Technical University, qualification: Maintenance of Aircraft and Engines; Russian Academy of National Economy and Public Administration under the President of the Russian Federation, qualification: Management of an Organization.

Current position in the primary employment

Head of the Office of Master Planning, Regulation and Organization of Procurement Activities of the Department of Procurement of JSC Russian Grids

The first/last election to the Board of Directors of OJSC Kubanenergo

23.06.2014 / 23.06.2014

5. Marina Aleksandrovna Lavrova

Year of birth

1982

Education

Higher. State University of Management, qualification: Management in Power Economy; and the Finance Academy at the Government of the Russian Federation, qualification: Finance and Credit.

Current position in the primary employment

Head of the Department of Economy of S&A of the Department of Economic Planning and Budgeting of JSC Russian Grids.

Other held positions

Member of the Board of Directors of OJSC IDGC North-West, OJSC Dagestan Energy Distribution Company, OJSC EEDC
Chairman of the Audit Committee of the Board of Directors of OJSC Kubanenergo.

The first/last election to the Board of Directors of OJSC Kubanenergo

17.06.2013 / 23.06.2014

6. Valentin Efimovich Mezhevich

Year of birth

1947

Education

Higher. Irkutsk Polytechnic Institute, qualification: Thermal Power Plants.  Academic degree: Ph.D. in Technical Science.

Current position in the primary employment

Deputy General Director for Strategic Communications of JSC Russian Grids

Other held positions

Member of the Board of Directors of OJSC IDGC of Siberia, OJSC IDGC of the North Caucasus

The first/last election to the Board of Directors of OJSC Kubanenergo

23.06.2014 / 23.06.2014

7. Oleg Aleksandrovich Sukhov

Year of birth

1974

Education

Higher. North Caucasus State Technical University, qualification: Electric Drives and Automation of Production Plants and Technological Complexes

Current position in the primary employment

Head of Situation and Analytical Department of the Situation and Analytical Center of JSC Russian Grids

The first/last election to the Board of Directors of OJSC Kubanenergo

23.06.2014 / 23.06.2014

8. Andrey Nikolaevich Kharin

Year of birth

1974

Education

Higher. Stavropol State University, qualification: Jurisprudence

Current position in the primary employment

Deputy Director of the Department of Corporate Governance, Pricing Environment and Internal Control in the Fuel and Energy Sector of the Ministry of Energy of Russia

The first/last election to the Board of Directors of OJSC Kubanenergo

23.06.2014 / 23.06.2014

9. Kseniya Valeryevna Khokholkova

Year of birth

1970

Education

Higher. State Academy of Management named after Sergo Ordzhonikidze, qualification: Organization of Management in the Fuel and Energy Sector of the Ministry of Energy of Russia

Current position in the primary employment

Deputy Head of the Department of Shareholder Capital, Division Head of the Office for Securing the Rights of Shareholders of the Department for Corporate Governance and Shareholder Relations of JSC Russian Grids.

Other held positions

Member of the Board of Directors of OJSC Lenenergospetsremont, OJSC Energetik Health and Recreation Resort, OJSC Energoservice, OJSC NIC of Volga Region.
Member of the Audit Committee and the Committee for Strategy, Development, Investments and Reforms of the Board of Directors of OJSC Kubanenergo

The first/last election to the Board of Directors of OJSC Kubanenergo

23.06.2014 / 23.06.2014

10. Yulia Petrovna Chermenteeva

Year of birth

1972

Education

Higher. Moscow State Academy of Law, qualification: Jurisprudence

Current position in the primary employment

Until August 2014, Head of Electric Power Regulation Office of the Legal Department of JSC Russian Grids

Other held positions

Member of the Board of Directors of OJSC Sevkavkazenergo

The first/last election to the Board of Directors of OJSC Kubanenergo

23.06.2014 / 23.06.2014

11. Arseny Grigoryevich Shatokhin

Year of birth

1976

Education

Higher. Kuban State University of Technology, qualification: Management; Russian Academy of State Service, qualification: State and Municipal Management, Ecology and Environmental Management

Current position in the primary employment

Head of the Department of Investment Planning and Reporting of OJSC FGC UES

Other held positions

Member of the Audit Committee of the Board of Directors of OJSC Kubanenergo.

The first/last election to the Board of Directors of OJSC Kubanenergo

23.06.2014 / 23.06.2014

All persons who were in 2014 and currently are members of the Board of Directors of the Company are citizens of the Russian Federation.

No transactions were concluded in the reporting year between the Company and persons who were members of the Board of Directors of OJSC Kubanenergo in 2014.

No persons who were members of the Board of Directors in 2014 own the shares of the Company or its S&A.   None of them have participated in any transactions to acquire or dispose of Company shares.

The members of the Board of Directors of OJSC Kubanenergo were not trained at the Company’s expense in the reporting year.


The consent to disclosure of personal data indicated in section “Corporate Governance” was secured from all persons who are or were the members of the management and control bodies of OJSC Kubanenergo.

** The data on the jobs and titles of the members of this Board of Directors are given as of 31.03.2014 according to the information provided by them.

*** The criteria for the independence of a member of the Board of Directors are determined in accordance with the Corporate Governance Code recommended by the Bank of Russia on 21.03.2014.

**** Information on the jobs and titles of members of this Board of Directors is given as of 31.12.2014, according to the information provided by them.