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Annual report 2012

Social report 2012

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Remuneration Paid to Members of the Management Bodies

The remuneration paid in 2012 to the members of the Board of Directors for the period from June 22, 2011, to June 30, 2012, is 6 636,53 thousand rubles.

No. Full Name Remuneration (rubles in thousands)
1. Andrey Removich Bokarev N/A
2. Georgy Valentinovich Boos 201,90
3. Sergey Renatovich Borisov 516,92
4. Pavel Andreyevich Borodin 490,00
5. Valery Alekseyevich Gulyaev 414,62
6. Vladimir Vasilyevich Kolmogorov N/A
7. Vyacheslav Mikhailovich Kravchenko 516,92
8. Viktor Vasilyevich Kudryavy 560,00
9. Georgy Petrovich Kutovoy 484,62
10. Sergey Vladimirovich Maslov 269,23
11. Seppo Juha Remes 603,08
12. Sergey Vladimirovich Serebryannikov 473,85
13. Vladimir Vitalyevich Tatsiy 560,00
14. Denis Vladimirovich Fedorov 452,31
15. Igor Vladimirovich Khvalin 689,23
16. Thomas Martin Hendel 403,85
17. Nikolay Nikolayevich Shvets N/A
Total: 6 636,53

The remuneration paid in 2012 to the Management Board is 3,047.18 thousand rubles.

The remuneration paid to N. Shvets as the Sole Executive Body from 01.02.2012 to 01.07.2012 is 18,209.40 thousand rubles. The remuneration paid to A. Murov as the Sole Executive Body from 02.07.2012 to 09.07.2012 is 139.96 thousand rubles.

The remuneration paid in 2012 to the management organization, FGC UES, under the agreement for the transfer of the powers of the issuer’s sole executive body (Agreement No. 1007 of July 10, 2012) is 15 541,94 thousand rubles.

The remuneration paid in 2012 to the members of Internal Audit Commission is 222.03 thousand rubles.

No. Full Name Remuneration (rubles in thousands)
1. Aleksey Aleksandrovich Ozherelyev 222,03
2. Sergey Aleksandrovich Pakhomov N/A
3. Alexander Mikhailovich Kuryanov N/A
4. Oleg Anatolyevich Oreshkin N/A
5. Pavel Viktorovich Shpilevoy N/A
Total: 222,03