Private Joint-Stock Company "Korosten Plant of Reinforced Sleepers"

Management

Name	Position	Ownership, %	Period
Kunytskyi Vasyl Ivanovych	Head		1998 —	Confirmed: Jan. 3, 2018

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Connected PEPs

Name	Type of connection	Власність, %	Period
Ilchyshyn Ihor Fedorovych	Head of the Audit Committee		Oct. 29, 2014 — Dec. 31, 2015
Antoniuk Liubov Leonidivna	Member of the Supervisory Board		Oct. 18, 2012 — Dec. 31, 2015
Arkhiliuk Olena Valeriivna	Member of the Supervisory Board		Oct. 18, 2012 — Dec. 31, 2015
Bobryk Volodymyr Ivanovych	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Bondarchuk Alla Valentynivna	Board Member		Oct. 18, 2012 — Dec. 31, 2016
Bondarchuk Tetiana Ivanivna	Member of the Supervisory Board		Oct. 18, 2012 — Dec. 31, 2015
Buzhor Oleksandr Yakovych	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Vanzuriak Pavlo Kostiantynovych	Member of the Supervisory Board		April 1, 2018 — June 30, 2018
Haidai Svitlana Hryhorivna	Member of the Audit Committee		Feb. 10, 2016 — Dec. 31, 2016
Halytskyi Volodymyr Yosypovych	Deputy Chairman of the Board		Oct. 18, 2012 — Dec. 31, 2016
Hanzha Tamara Oleksandrivna	Member of the Supervisory Board		Jan. 1, 2016 — June 30, 2018
Danilchuk Tetiana Mykolaivna	Member of the Audit Committee		June 22, 2012 — Dec. 31, 2015
Zheliezniak Petro Leonidovych	Member of the Audit Committee		Jan. 1, 2017 — June 30, 2018
Zhurakivskyi Vitalii Oleksandrovych	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Zaliesnyi Marek Robert	Chairman of Supervisory Board		Jan. 1, 2016 — June 30, 2017
Zaiets Yurii Kostiantynovych	Board Member		Jan. 1, 2012 — June 30, 2018
Kvartalna Natalia Oleksandrivna	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Klychkovska Halyna Oleksiivna	Board Member		Oct. 18, 2012 — June 30, 2018
Kobets Roman Mykolaiovych	Member of the Audit Committee		April 1, 2018 — June 30, 2018
Kovalova Nataliia Valentynivna	Member of the Audit Committee		Jan. 1, 2017 — June 30, 2018
Kozakevych Tetiana Vitaliivna	Member of the Audit Committee		May 26, 2014 — Dec. 31, 2015
Kotsabiuk Vasyl Dmytrovych	Member of the Audit Committee		Jan. 1, 2017 — March 31, 2018
Kunytskyi Vasyl Ivanovych	Head		1998 —	Confirmed: Jan. 3, 2018
Kunytskyi Vasyl Ivanovych	Chairman of the Board		Jan. 1, 2015 — June 30, 2018
Lanovyi Oleksii Anatoliiovych	Member of the Audit Committee		Feb. 10, 2016 — Dec. 31, 2016
Mykhalchuk Serhii Dmytrovych	Chairman of Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Niemtsov Mykola Mykolaiovych	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2017
Ozeran Serhii Borysovycha	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Penkivskyi Pavlo Oleksandrovych	Member of the Audit Committee		Jan. 1, 2017 — Sept. 30, 2017
Posternak Mariia Mykolaivna	Member of the Audit Committee		Feb. 10, 2016 — Dec. 31, 2016
Prokhorenko Yurii Oleksiiovych	Member of the Audit Committee		Jan. 1, 2017 — June 30, 2018
Sviatokum Tetiana Viktorivna	Chairman of Supervisory Board		Oct. 18, 2012 — Dec. 31, 2015
Sokorchuk Valerii Mykolaiovych	Head of the Audit Committee		Jan. 1, 2017 — June 30, 2018
Stetsenko Tetiana Volodymyrivna	Member of the Supervisory Board		Jan. 1, 2016 — June 30, 2018
Tomashevskyi Oleksandr Kostiantynovych	Member of the Audit Committee		Feb. 10, 2016 — Dec. 31, 2016
Turchyn Andrii Anatoliiovych	Member of the Supervisory Board		Jan. 1, 2018 — March 31, 2018
Fedorenko Nina Mykolaivna	Member of the Audit Committee		Jan. 1, 2017 — June 30, 2018
Kharlan Volodymyr Ivanovych	Member of the Audit Committee		Feb. 10, 2016 — Dec. 31, 2016
Chernitskyi Roman Romanovych	Member of the Supervisory Board		Jan. 1, 2017 — March 31, 2018
Chernitskyi Roman Romanovych	Chairman of Supervisory Board		April 1, 2018 — June 30, 2018
Shyshkovskyi Volodymyr Vasylovych	Member of the Supervisory Board		Jan. 1, 2016 — June 30, 2018
Shulha Oleksandr Andriiovych	Board Member		Jan. 1, 2017 — March 31, 2018
Yasynetskyi Oleksandr Anatoliiovych	Member of the Supervisory Board		Oct. 18, 2012 — Dec. 31, 2015

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Structure

Name	Position	Власність, %	Period
Ilchyshyn Ihor Fedorovych	Head of the Audit Committee		Oct. 29, 2014 — Dec. 31, 2015
Antoniuk Liubov Leonidivna	Member of the Supervisory Board		Oct. 18, 2012 — Dec. 31, 2015
Arkhiliuk Olena Valeriivna	Member of the Supervisory Board		Oct. 18, 2012 — Dec. 31, 2015
Bobryk Volodymyr Ivanovych	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Bondarchuk Alla Valentynivna	Board Member		Oct. 18, 2012 — Dec. 31, 2016
Bondarchuk Tetiana Ivanivna	Member of the Supervisory Board		Oct. 18, 2012 — Dec. 31, 2015
Buzhor Oleksandr Yakovych	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Vanzuriak Pavlo Kostiantynovych	Member of the Supervisory Board		April 1, 2018 — June 30, 2018
Haidai Svitlana Hryhorivna	Member of the Audit Committee		Feb. 10, 2016 — Dec. 31, 2016
Halytskyi Volodymyr Yosypovych	Deputy Chairman of the Board		Oct. 18, 2012 — Dec. 31, 2016
Hanzha Tamara Oleksandrivna	Member of the Supervisory Board		Jan. 1, 2016 — June 30, 2018
Danilchuk Tetiana Mykolaivna	Member of the Audit Committee		June 22, 2012 — Dec. 31, 2015
Zheliezniak Petro Leonidovych	Member of the Audit Committee		Jan. 1, 2017 — June 30, 2018
Zhurakivskyi Vitalii Oleksandrovych	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Zaliesnyi Marek Robert	Chairman of Supervisory Board		Jan. 1, 2016 — June 30, 2017
Zaiets Yurii Kostiantynovych	Board Member		Jan. 1, 2012 — June 30, 2018
Kvartalna Natalia Oleksandrivna	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Klychkovska Halyna Oleksiivna	Board Member		Oct. 18, 2012 — June 30, 2018
Kobets Roman Mykolaiovych	Member of the Audit Committee		April 1, 2018 — June 30, 2018
Kovalova Nataliia Valentynivna	Member of the Audit Committee		Jan. 1, 2017 — June 30, 2018
Kozakevych Tetiana Vitaliivna	Member of the Audit Committee		May 26, 2014 — Dec. 31, 2015
Kotsabiuk Vasyl Dmytrovych	Member of the Audit Committee		Jan. 1, 2017 — March 31, 2018
Kunytskyi Vasyl Ivanovych	Chairman of the Board		Jan. 1, 2015 — June 30, 2018
Lanovyi Oleksii Anatoliiovych	Member of the Audit Committee		Feb. 10, 2016 — Dec. 31, 2016
Mykhalchuk Serhii Dmytrovych	Chairman of Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Niemtsov Mykola Mykolaiovych	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2017
Ozeran Serhii Borysovycha	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Penkivskyi Pavlo Oleksandrovych	Member of the Audit Committee		Jan. 1, 2017 — Sept. 30, 2017
Posternak Mariia Mykolaivna	Member of the Audit Committee		Feb. 10, 2016 — Dec. 31, 2016
Prokhorenko Yurii Oleksiiovych	Member of the Audit Committee		Jan. 1, 2017 — June 30, 2018
Sviatokum Tetiana Viktorivna	Chairman of Supervisory Board		Oct. 18, 2012 — Dec. 31, 2015
Sokorchuk Valerii Mykolaiovych	Head of the Audit Committee		Jan. 1, 2017 — June 30, 2018
Stetsenko Tetiana Volodymyrivna	Member of the Supervisory Board		Jan. 1, 2016 — June 30, 2018
Tomashevskyi Oleksandr Kostiantynovych	Member of the Audit Committee		Feb. 10, 2016 — Dec. 31, 2016
Turchyn Andrii Anatoliiovych	Member of the Supervisory Board		Jan. 1, 2018 — March 31, 2018
Fedorenko Nina Mykolaivna	Member of the Audit Committee		Jan. 1, 2017 — June 30, 2018
Kharlan Volodymyr Ivanovych	Member of the Audit Committee		Feb. 10, 2016 — Dec. 31, 2016
Chernitskyi Roman Romanovych	Member of the Supervisory Board		Jan. 1, 2017 — March 31, 2018
Chernitskyi Roman Romanovych	Chairman of Supervisory Board		April 1, 2018 — June 30, 2018
Shyshkovskyi Volodymyr Vasylovych	Member of the Supervisory Board		Jan. 1, 2016 — June 30, 2018
Shulha Oleksandr Andriiovych	Board Member		Jan. 1, 2017 — March 31, 2018
Yasynetskyi Oleksandr Anatoliiovych	Member of the Supervisory Board		Oct. 18, 2012 — Dec. 31, 2015

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