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YATEK OAO (YAKG.MM)

YAKG.MM on Moscow Interbank Currency Exchange

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26 Jul 2016
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Summary

Name Age Since Current Position

Leila Mammed Zade

2016 Chairman of the Board

Ruben Gevorkyan

49 2016 General Director - Chairman of the Management Board

Sergey Yurasov

43 Chief Accounting Officer

Aleksandr Smirnov

38 Member of the Management Board, Managing Director

Vladislav Kim

43 Member of the Management Board, Commercial Director

Marat Shaydaev

48 2013 Director, Adviser

Andrey Alekseev

37 2016 Member of the Management Board

Zhargal Darsarunov

2016 Member of the Management Board

Igor Koretskiy

2016 Member of the Management Board

Mariya Bushmeleva

2015 Secretary to the Board of Directors

Aleksey Churakov

34 2013 Director

Konstantin Kuzovkov

35 2016 Director

Vladimir Spilnichenko

65 2016 Director

Ekaterina Vlasova

43 2015 Director

Zairbek Yusupov

47 2016 Director

Biographies

Name Description

Leila Mammed Zade

Ms. Leila Rafaelevna Mammed Zade has served as Chairman of the Board of Directors at YATEK OAO (Yakutskaya toplivo-energeticheskaya kompaniya OAO), since March 15, 2016. On March 15, 2016 she also was appointed Chairman of the Strategy, Investments and General Issues Committee, as well as Chairman of the Human Resources and Remuneration Committee of the Company. Between March 4, 2016 and March 15, 2016 she acted as Member of the Company's Board of Directors. From 2011 to March 29, 2013 she occupied the post of Chairman of the Company's Board of Directors. Previously she served as Member of the Board of Directors at the Company. Apart from that she also has served as Vice President of Asset Management at Gruppa Summa OOO since 2011. Previously, from 2008 until 2010 she served as Business Development Manager at Rossiyskoe predstavitel'stvo Royal Dutch Shell. From 2006 until 2008 she was Manager of Mergers and Acquisitions at the same company. Ms. Leila Rafaelevna Mammed Zade graduated from Texas A&M University in 2002.

Ruben Gevorkyan

Sergey Yurasov

Aleksandr Smirnov

Mr. Aleksandr Aleksandrovich Smirnov holds the position of Member of the Management Board at YATEK OAO (Yakutskaya toplivo-energeticheskaya kompaniya OAO). Additionally, he occupies the post of the Company's Managing Director. Previously, he was also Commercial Director at the Company. Between 2008 and 2010, he served as General Director at Energotranssnab OAO. From 2004 until 2008, he held various positions at AK Yakutskenergo OAO. He graduated from Irkutsk State Technical University (ISTU) in 2002, as well as from Academy of National Economy under the RF Government in 2007.

Vladislav Kim

Mr. Vladislav Adolfovich Kim holds the position of Member of the Management Board at YATEK OAO (Yakutskaya toplivo-energeticheskaya kompaniya OAO). Additionally, since 2011, he has occupied the post of the Company's Commercial Director. Between 2009 and 2011, he acted as Regional Representative at Tekhnoinvest OOO. Prior to this, from 2008 until 2009, he served as General Director at ADK OOO. He was also Deputy Director of Supply and Transport at Almazy Anabar OAO between 2002 and 2008. Mr. Kim graduated from Saint Petersburg Trade and Economic Institute in 2004, as well as from Peoples' Friendship University of Russia in 2009.

Marat Shaydaev

Mr. Marat Magomedovich Shaydaev has held the position of Member of the Board of Directors at YATEK OAO (Yakutskaya toplivo-energeticheskaya kompaniya OAO) since 2011. Since 2013, he has occupied the post of the Company's Adviser. Previously he served as Chairman of the Board of Directors of the Company. On September 20, 2013, he was appointed Member of the Company's Strategy, Investments and General Issues Committee. Until June 8, 2016 he was Member of he Company's Human Resources and Remuneration Committee. Since 2014, he has been Adviser to President of Dal'nevostochnoe morskoe parokhodstvo OAO. Between 2012 and 2013 acted as Vice President of Investment- Director of Representative Office of NMTP OAO. From 2009 until 2011 he served as President at Summa capital OOO. From 2006 to 2009, he acted as Vice President at the same company. From 2004 to 2006, he held the post of General Director at Trans-Flot OOO. Between 2004 and 2005, he was also General Director at K.T.M. Investment OOO. In 2004, Mr. Shaydaev acted as Advisor to General Director at Morskoy portovyi servis ZAO. He graduated from Russian Academy of Public Administration under the President of the Russian Federation (RAPA) in 2007. Prior to this, in 1990, he graduated from Military University of the Russian Ministry of Defence.

Andrey Alekseev

Zhargal Darsarunov

Igor Koretskiy

Mariya Bushmeleva

Aleksey Churakov

Mr. Aleksey Yurevich Churakov has served as Member of the Board of Directors at YATEK OAO OAO (Yakutskaya toplivo-energeticheskaya kompaniya OAO), since March 4, 2016. On March 15, 2016 he was appointed Member of the Company's Strategy, Investments and General Issues Committee, as well as Member of the Company's Audit, Human Resources and Remuneration Committees. He previously held post of Member of the Company's Board of Directors from December 25, 2013 to February 13, 2014, as well as between 2012 and August 19, 2013. Since 2012, he has acted as Head of Investments Projects Division at Gruppa Summa OOO. From 2009 to 2012, he was Deputy Director at Morgan Stanley bank OOO. From 2007 to 2009, he acted as Analyst at Goldman Sachs OOO. Mr. Churakov graduated from Bauman Moscow State Technical University in 2005.

Konstantin Kuzovkov

Mr. Konstantin Valentinovich Kuzovkov has held the position of Member of the Board of Directors at YATEK OAO, since March 4, 2016. Since March 15, 2016 he he has been Member of the Company's Audit Committee, as well as Member of the Strategy, Investments and General Issues Committee of the Company.

Vladimir Spilnichenko

Ekaterina Vlasova

Ms. Ekaterina Anatolevna Vlasova has served as Member of the Board of Directors at YATEK OAO (Yakutskaya toplivo-energeticheskaya kompaniya OAO), since November 19, 2015. She previously also held this post at the Company between June 27, 2011 and June 1, 2015. On March 15, 2016 she was appointed Chairman of the Company's Audit Committee. Between September 20, 2013 and June 1, 2015 she was its Member. Since 2011 she also has served as Head of Representative at PKOO Baronetta Investments Limited. Previously, from 2010 until 2011 she served as Director of Control and Auditing Department at OOO Summa Kapital. From 2008 until 2010 she served at OOO INTEKS as Deputy General Director of Finance and Economics. In 2008 she served as Head FO at OOO VNIIGAZ and Head FEU at OAO VNIIST. Ms. Vlasova graduated from Moscow State University Of Food Production in 1996. She holds a Candidate of Economic Sciences degree.

Zairbek Yusupov

Mr. Zairbek Kamilevich Yusupov has served as Member of the Board of Directors at YATEK OAO (Yakutskaya toplivo-energeticheskaya kompaniya OAO), since March 4, 2016. On March 15, 2016 he was appointed Member of the Company's Audit, Human Resources and Remuneration Committees. Between 2012 and December 31 2015 he occupied the post of the Company's General Director - Chairman of the Management Board. Until June 1, 2015, he occupied the post of Member of the Company's Board of Directors. On September 20, 2013, he was appointed Member of the Company's Strategy, Investments and General Issues Committee. He joined the Company in 2009 and held several posts such as Deputy General Director and Managing Director. From 2004 until 2009 he served as Head of oil pump station Samur at Chernomortransneft' OAO. Mr. Yusupov graduated from Dagestan State Agrarian University named after M. Dzhambulatov in 1991, as well as from the Moscow Academy of Economics and Law in 2004.