PrJSC "Hnivansk Plant of Reinforced Concrete"

Management

Name	Position	Ownership, %	Period
Khardykainen Oleh Volodymyrovych	Head		May 8, 2018 —	Confirmed: May 12, 2018

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Connected PEPs

Name	Type of connection	Власність, %	Period
Barabolia Ruslan Vladyslavovych	Board Member		Dec. 13, 2012 — March 31, 2017
Blaha Nadiia Leonidivna	Board Member		July 29, 2014 — March 31, 2017
Bobryk Volodymyr Ivanovych	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Bokovyi Yurii Yevhenovych	Member of the Supervisory Board		Nov. 18, 2012 — Dec. 31, 2015
Bondarchuk Ihor Petrovych	Member of the Audit Committee		Jan. 1, 2016 — March 31, 2018
Buzhor Oleksandr Yakovych	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Bukovskyi Andrii Viktorovych	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Vanzuriak Pavlo Kostiantynovych	Member of the Supervisory Board		April 1, 2017 — Sept. 30, 2017
Vasylkevych Mykhailo Petrovych	Member of the Audit Committee		Jan. 1, 2017 —
Vasylieva Olena Hryhorivna	Member of the Audit Committee		Feb. 10, 2016 — Dec. 31, 2016
Hanzha Tamara Oleksandrivna	Member of the Supervisory Board		April 1, 2017 — Sept. 30, 2017
Hyzhko Andrii Petrovych	Заступник голови наглядової ради		Nov. 18, 2012 — Dec. 31, 2015
Horbenko Volodymyr Terentiiovych	Member of the Supervisory Board		Nov. 15, 2016 — March 31, 2017
Hurianov Vasyl Volodymyrovych	Chairman of the Board		Dec. 13, 2012 — June 21, 2017	Confirmed: Jan. 15, 2019
Doroshenko Roman Dmytrovych	Member of the Supervisory Board		Nov. 15, 2016 — Dec. 31, 2016
Diadiun Oksana Anatoliivna	Member of the Audit Committee		Jan. 1, 2017 —
Zhurakivskyi Vitalii Oleksandrovych	Member of the Supervisory Board		Jan. 1, 2016 — March 31, 2016
Zhurakivskyi Vitalii Oleksandrovych	Chairman of Supervisory Board		July 1, 2016 — Sept. 30, 2016
Zinenko Serhii Viktorovych	Member of the Supervisory Board		Nov. 15, 2016 — March 31, 2018
Zinchuk Oleh Volodymyrovych	Head of the Audit Committee		Jan. 1, 2017 — Sept. 30, 2017
Zinchuk Oleh Volodymyrovych	Member of the Audit Committee		Jan. 31, 2017 — Dec. 31, 2017
Kobets Roman Mykolaiovych	Member of the Audit Committee		April 1, 2018 —
Kravchuk Tamara Mykhailivna	Member of the Audit Committee		Jan. 1, 2016 — June 30, 2018
Kulachok Volodymyr Oleksiiovych	Member of the Supervisory Board		Nov. 18, 2012 — Dec. 31, 2015
Maidaniuk Viktor Pavlovych	Member of the Audit Committee		Jan. 31, 2017 — March 31, 2018
Mykhalchuk Serhii Dmytrovych	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Motrunich Tetiana Yuriivna	Board Member		July 29, 2014 — March 31, 2017
Moiseieva Svitlana Fedorivna	Member of the Audit Committee		Feb. 10, 2016 — Dec. 31, 2016
Ozeran Serhii Borysovycha	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Onyshchenko Ihor Mykolaiovych	Chairman of the Board		June 13, 2017 — March 31, 2018
Onyshchenko Ihor Mykolaiovych	Head		June 13, 2017 — April 24, 2018	Confirmed: May 12, 2018
Pashkevych Remihiush Yan	Chairman of Supervisory Board		Jan. 1, 2017 —
Pashkevych Remihiush Yan	Member of the Supervisory Board		Jan. 1, 2016 — June 30, 2017
Potomkin Ihor Mykhailovych	Board Member		April 1, 2018 — June 30, 2018
Pivnov Oleksandr Mykhailovych	Head of the Audit Committee		July 1, 2015 — Sept. 30, 2015
Semenenko Viktor Vasylovych	Member of the Supervisory Board		Nov. 18, 2012 — Dec. 31, 2015
Solomentseva Oleksandra Olehivna	Member of the Audit Committee		Jan. 1, 2017 —
Stakhova Liia Ivanivna	Member of the Supervisory Board		Dec. 17, 2001 — Dec. 31, 2015
Tomchuk Yurii Ivanovych	Member of the Supervisory Board		Nov. 18, 2012 — Dec. 31, 2015
Tulei Yuzef Leonidovych	Member of the Supervisory Board		Nov. 15, 2016 — March 31, 2018
Turchyn Andrii Anatoliiovych	Member of the Supervisory Board		Dec. 22, 2017 — March 31, 2018
Fedorenko Nina Mykhailivna	Member of the Audit Committee		July 1, 2017 — Sept. 30, 2017
Fedorenko Nina Mykolaivna	Member of the Audit Committee		Jan. 1, 2017 — Dec. 31, 2017
Fedorovskyi Artem Mykolaiovych	Member of the Supervisory Board		April 1, 2018 —
Khardykainen Oleh Volodymyrovych	Chairman of the Board		April 1, 2018 —
Khardykainen Oleh Volodymyrovych	Head		May 8, 2018 —	Confirmed: May 12, 2018
Chemerynskyi Volodymyr Bohdanovych	Member of the Supervisory Board		April 1, 2018 —
Chuhunova Inna Volodymyrivna	Member of the Audit Committee		June 22, 2012 — Dec. 31, 2015
Shabliienko Karina Vasylivna	Member of the Supervisory Board		July 1, 2018 —
Yakovliev Vasyl Volodymyrovych	Chairman of Supervisory Board		Nov. 18, 2012 — Dec. 31, 2015
Yakovliev Vasyl Oleksandrovych	Chairman of Supervisory Board		Jan. 1, 2013 — Sept. 30, 2015

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Structure

Name	Position	Власність, %	Period
Barabolia Ruslan Vladyslavovych	Board Member		Dec. 13, 2012 — March 31, 2017
Blaha Nadiia Leonidivna	Board Member		July 29, 2014 — March 31, 2017
Bobryk Volodymyr Ivanovych	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Bokovyi Yurii Yevhenovych	Member of the Supervisory Board		Nov. 18, 2012 — Dec. 31, 2015
Bondarchuk Ihor Petrovych	Member of the Audit Committee		Jan. 1, 2016 — March 31, 2018
Buzhor Oleksandr Yakovych	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Bukovskyi Andrii Viktorovych	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Vanzuriak Pavlo Kostiantynovych	Member of the Supervisory Board		April 1, 2017 — Sept. 30, 2017
Vasylkevych Mykhailo Petrovych	Member of the Audit Committee		Jan. 1, 2017 —
Vasylieva Olena Hryhorivna	Member of the Audit Committee		Feb. 10, 2016 — Dec. 31, 2016
Hanzha Tamara Oleksandrivna	Member of the Supervisory Board		April 1, 2017 — Sept. 30, 2017
Hyzhko Andrii Petrovych	Заступник голови наглядової ради		Nov. 18, 2012 — Dec. 31, 2015
Horbenko Volodymyr Terentiiovych	Member of the Supervisory Board		Nov. 15, 2016 — March 31, 2017
Hurianov Vasyl Volodymyrovych	Chairman of the Board		Dec. 13, 2012 — June 21, 2017	Confirmed: Jan. 15, 2019
Doroshenko Roman Dmytrovych	Member of the Supervisory Board		Nov. 15, 2016 — Dec. 31, 2016
Diadiun Oksana Anatoliivna	Member of the Audit Committee		Jan. 1, 2017 —
Zhurakivskyi Vitalii Oleksandrovych	Member of the Supervisory Board		Jan. 1, 2016 — March 31, 2016
Zhurakivskyi Vitalii Oleksandrovych	Chairman of Supervisory Board		July 1, 2016 — Sept. 30, 2016
Zinenko Serhii Viktorovych	Member of the Supervisory Board		Nov. 15, 2016 — March 31, 2018
Zinchuk Oleh Volodymyrovych	Head of the Audit Committee		Jan. 1, 2017 — Sept. 30, 2017
Zinchuk Oleh Volodymyrovych	Member of the Audit Committee		Jan. 31, 2017 — Dec. 31, 2017
Kobets Roman Mykolaiovych	Member of the Audit Committee		April 1, 2018 —
Kravchuk Tamara Mykhailivna	Member of the Audit Committee		Jan. 1, 2016 — June 30, 2018
Kulachok Volodymyr Oleksiiovych	Member of the Supervisory Board		Nov. 18, 2012 — Dec. 31, 2015
Maidaniuk Viktor Pavlovych	Member of the Audit Committee		Jan. 31, 2017 — March 31, 2018
Mykhalchuk Serhii Dmytrovych	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Motrunich Tetiana Yuriivna	Board Member		July 29, 2014 — March 31, 2017
Moiseieva Svitlana Fedorivna	Member of the Audit Committee		Feb. 10, 2016 — Dec. 31, 2016
Ozeran Serhii Borysovycha	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Onyshchenko Ihor Mykolaiovych	Chairman of the Board		June 13, 2017 — March 31, 2018
Onyshchenko Ihor Mykolaiovych	Head		June 13, 2017 — April 24, 2018	Confirmed: May 12, 2018
Pashkevych Remihiush Yan	Chairman of Supervisory Board		Jan. 1, 2017 —
Pashkevych Remihiush Yan	Member of the Supervisory Board		Jan. 1, 2016 — June 30, 2017
Potomkin Ihor Mykhailovych	Board Member		April 1, 2018 — June 30, 2018
Pivnov Oleksandr Mykhailovych	Head of the Audit Committee		July 1, 2015 — Sept. 30, 2015
Semenenko Viktor Vasylovych	Member of the Supervisory Board		Nov. 18, 2012 — Dec. 31, 2015
Solomentseva Oleksandra Olehivna	Member of the Audit Committee		Jan. 1, 2017 —
Stakhova Liia Ivanivna	Member of the Supervisory Board		Dec. 17, 2001 — Dec. 31, 2015
Tomchuk Yurii Ivanovych	Member of the Supervisory Board		Nov. 18, 2012 — Dec. 31, 2015
Tulei Yuzef Leonidovych	Member of the Supervisory Board		Nov. 15, 2016 — March 31, 2018
Turchyn Andrii Anatoliiovych	Member of the Supervisory Board		Dec. 22, 2017 — March 31, 2018
Fedorenko Nina Mykhailivna	Member of the Audit Committee		July 1, 2017 — Sept. 30, 2017
Fedorenko Nina Mykolaivna	Member of the Audit Committee		Jan. 1, 2017 — Dec. 31, 2017
Fedorovskyi Artem Mykolaiovych	Member of the Supervisory Board		April 1, 2018 —
Khardykainen Oleh Volodymyrovych	Chairman of the Board		April 1, 2018 —
Chemerynskyi Volodymyr Bohdanovych	Member of the Supervisory Board		April 1, 2018 —
Chuhunova Inna Volodymyrivna	Member of the Audit Committee		June 22, 2012 — Dec. 31, 2015
Shabliienko Karina Vasylivna	Member of the Supervisory Board		July 1, 2018 —
Yakovliev Vasyl Volodymyrovych	Chairman of Supervisory Board		Nov. 18, 2012 — Dec. 31, 2015
Yakovliev Vasyl Oleksandrovych	Chairman of Supervisory Board		Jan. 1, 2013 — Sept. 30, 2015

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