People: Tekhpribor OAO (THPRI.RTS)

THPRI.RTS on Russian Trading System (Paufor)

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Summary

Name Age Since Current Position

Nikolay Kolesov

58 2014 Chairman of the Board

Viktor Petrov

63 Deputy General Director of Economic Issues and Finance, Director

I. Efimova

Chief Accountant

Elizaveta Litoshko

Head of Corporate and Legal Division

Kamo Abramyan

2013 General Director

Evgeny Golyatin

64 2012 Deputy General Director, Director

Yury Novikov

67 Chief Constructor-Deputy General Director, Director

Ilya Voynov

43 2012 Deputy General Director for Corporate and General Issues, Director

Vyacheslav Zharikov

46 Deputy General Director for Safety, Director

Sergey Suzdaltsev

54 2013 First Deputy General Director

Viktor Efremov

55 Director

Viktor Kobelev

52 Director

Sergey Kolyadin

59 2010 Director

Nikolay Lysakovskiy

30 Director

Evgeny Nesterov

32 Director

Biographies

Name Description

Nikolay Kolesov

Mr. Nikolay Aleksandrovich Kolesov has been Chairman of the Board of Directors at Tekhpribor OAO since 2014. He was also Chairman of the Board of Directors at Tekhpribor OAO until 2013. Since 2012, he has been Acting General Director at Kontsern Aviapriborostroeniye OAO. He graduated from Kazan Finance and Economics Institute, Russia.

Viktor Petrov

Mr. Viktor Mikhaylovich Petrov has been Deputy General Director of Economic Issues and Finance at Tekhpribor OAO since 2004. He is also Member of the Board of Directors at the Company. Previously, he also occupied the post of Deputy General Director for Economics at the Company, between 1997 and 2004.

I. Efimova

Elizaveta Litoshko

Kamo Abramyan

Evgeny Golyatin

Mr. Evgeny Vladimirovich Golyatin has served as Member of the Board of Directors in Tekhpribor OAO since April 18, 2012. He held the same post at the Company until 2008. He has also acted as Deputy General Director for Production in Tekhpribor OAO since October 2, 2002.

Yury Novikov

Mr. Yury Ivanovich Novikov has served as Member of the Board of Directors in Tekhpribor OAO since April 18, 2012. He also held the same post at the Company until 2008. Since 2010, he has been the Company’s Chief Constructor-Deputy General Director. He also acted as First Deputy Chief Constructor for Production in Tekhpribor OAO from 2002 to 2010.

Ilya Voynov

Mr. Ilya Vladimirovich Voynov has been Member of the Board of Directors at Tekhpribor OAO since April 18, 2012. In addition, since July 3, 2006, he has held the position of Deputy General Director for Corporate and General Issues at the Company. He graduated from Saint-Petersburg State University in 1993.

Vyacheslav Zharikov

Mr. Vyacheslav Alekseevich Zharikov serves as Member of the Board of Directors at Tekhpribor OAO. In addition, since November 1, 2006, he has occupied the post of Deputy General Director for Safety at Tekhpribor OAO.

Sergey Suzdaltsev

Mr. Sergey Alekseevich Suzdaltsev has held the position of First Deputy General Director at Tekhpribor OAO since April 2013. From June until September 30, 2013, he occupied the post of the Company’s Acting General Director. Between 2012 and 2013, he occupied the post of Commerce Director at ESVO OOO. From 2011 to 2012, he was Deputy General Director for Strategic Development at FGUP Elektroavtomatika imeni P.A. Efimova.

Viktor Efremov

Mr. Viktor Borisovich Efremov acts as Member of the Board of Directors at Tekhpribor OAO. In addition, since 2011, he has held the position of Head of Research and Production Services at Kontsern Avionika OAO.

Viktor Kobelev

Mr. Viktor Nikolaevich Kobelev serves as Member of the Board of Directors at Tekhpribor OAO. In 2010 he was appointed as Head of Service Corporate Development and Strategic Planning at Kontsern Avionika OAO. In 2008, he served as Kompaniya Sukhoy OAO as Director Directorate Organized Development. In 2006 he served as Deputy Head of Department at The Federal Service for Defense Orders of the Russian Federation.

Sergey Kolyadin

Mr. Sergey Anatolevich Kolyadin has been Member of the Board of Director at Tekhpribor OAO since December 13, 2010. In addition, since 2013, he has been First Vice President at Kontsern Avionika OAO. He occupied the post of President at the same company from 2010 to 2013. He holds a Doctorate degree in Technical Sciences.

Nikolay Lysakovskiy

Mr. Nikolay Aleksandrovich Lysakovskiy serves as Member of the Board of Director at Tekhpribor OAO. He held the position of Deputy Head of Legal Service at Kontsern Aviapriborostroenie OAO.

Evgeny Nesterov

Mr. Evgeny Aleksandrovich Nesterov serves as Member of the Board of Director at Tekhpribor OAO. In addition to his current duties at the Company, since 2012, he has acted as Head of Strategic Planning and Program Development at Kontsern Radioelektronnye tekhnologii OAO.
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