Edition:
United States

YATEK OAO (YAKG.MM)

YAKG.MM on Moscow Interbank Currency Exchange

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16 Aug 2017
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Summary

Name Age Since Current Position

Leila Mammed Zade

42 2016 Chairman of the Board

Ruben Gevorkyan

50 2016 General Director (CEO) - Chairman of the Management Board

Andrey Alekseev

38 2016 Member of the Management Board, Director of Economics and Finance

Sergey Yurasov

45 Chief Accountant

Aleksandr Smirnov

39 Member of the Management Board, Managing Director. Commercial Director

Marat Shaydaev

49 2013 Director, Adviser

Sergey Basalyk

43 2017 Member of the Management Board

Igor Sidorov

2017 Member of the Management Board

Aleksey Churakov

35 2013 Director

Konstantin Kuzovkov

36 2016 Director

Vladimir Spilnichenko

66 2016 Director

Ekaterina Vlasova

44 2015 Director

Borisbiy Zhangurazov

2017 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. Since 2016 she has been Acting President of Gruppa Summa OOO, as well as Member of the Board of Directors at YATEK OAO. Between 2013 and 2016 she was Creative Director of Russian Restaurant Group.From 2010 until 2016 she acted as Vice President of Asset Management at Gruppa Summa OOO. Between 2008 and 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

Mr. Ruben Romanovich Gevorkyan has served as General Director (CEO) - Chairman of the Management Board at YATEK OAO, since January 11, 2016. From November 19, 2015 until January 11, 2016 he occupied the post of Member of the Company's Board of Directors. Since 2015 he has been Member of the Board of Directors at Zheleznodorozhnoe reklamnoe agentstvo LAYSA ZAP. From 2008 until 2012 he acted as General Director (CEO) of GK Rostekh RT-Energoaktiv. Mr. Gevorkyan graduated from Yerevan State University in 1988.

Andrey Alekseev

Mr. Andrey Evgenevich Alekseev has held the position of Member of the Management Board at YATEK PAO, since January 18, 2016. Since 2015 he has been the Company's Director of Economics and Finance. From 2012 until 2014 he served as Deputy General Director of Economics, Finance and Corporate Functions at priangurskoe proizvodstvennoe Gorno-khimicheskoe Odyedinenie OAO. Between 2008 and 2012 he was Deputy General Director of Economics and Finance at Rusburmash ZAO. Mr. Alekseev graduated from Moscow State University of Management in 2000, as well as from Academy of National Economy under the RF Government in 2008.

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, Commercial 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. Mr. Smirnov graduated from Irkutsk State Technical University (ISTU) in 2002, as well as from Academy of National Economy under the RF Government in 2007.

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 Defense.

Sergey Basalyk

Igor Sidorov

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. Since 2016 he has served as Director of Economics and Finance at Gruppa Summa OOO. From 2014 until 2016 he acted as Vice President of Investments and Development at DVMP PAO. Between February and May 2014 he was its Vice President of New Businesses. From 2009 until 2014 he acted as Consultant, Project Manager and Younger Partner at McKenzie & Company CIS OOO. Mr. Kuzovkov graduated in State and Municipal Finance from Finance Academy under the Government of the Russian Federation in 2003. In 2008 he gained an MBA degree from Harvard University.

Vladimir Spilnichenko

Mr. Vladimir Kirillovich Spilnichenko has held the position of Member of the Board of Directors at YATEK OAO, since June 1, 2016. Since 2014 he has been Divisional Head at Gruppa Summa OOO. From 2012 until 2013 he served as Member of the Board of Directors NEL AO. In 2012 he was Administrative Director of NMTP PAO. Between 2011 and 2012 he acted as Managing Director of Gruppa Summa OOO. From 2011 until 2012 he held held the post of Chairman of the Board of Directors at Stroynovatsiya OOO and between 2010 and 2011 he was Member of the Board of Directors at NSRZ OAO. Mr. Spilnichenko gained a PhD degree in Economics Sciences from V.I. Lenin Political-Military Academy.

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.

Borisbiy Zhangurazov

Mr. Borisbiy Zhangurazov has held the position of Member of the Board of Directors at YATEK PAO, since June 1, 2017. On June 13, 2017 he was appointed Member of the Company's Strategy, Investments and General Issues Committee, as well as of the Company's Audit, Human Resources and Remuneration Committees.