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PUBLIC JOINT STOCK COMPANHY "PLANT "MAYAK"

Сategory State agency , State ownership
Taxpayer's number 14307423
Current state registered
Address 04073, м.Київ, Оболонський район, МОСКОВСЬКИЙ ПРОСПЕКТ,, будинок 8
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Management
Name Position Ownership, % Period
Head April 3, 2018 —
Confirmed: April 16, 2018
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Connected PEPs
Name Type of connection Period
Board Member Jan. 1, 2012 — June 30, 2018
Head Jan. 29, 2018 — April 3, 2018
Confirmed: April 16, 2018
Chairman of the Board Jan. 1, 2018 — June 30, 2018
Head April 3, 2018 —
Confirmed: April 16, 2018
Board Member Dec. 18, 2017 — Dec. 31, 2017
Member of the Supervisory Board Jan. 1, 2013 — June 30, 2018
Board Member Jan. 1, 2012 — June 30, 2018
Board Member Jan. 1, 2013 — June 30, 2018
Chairman of Supervisory Board Jan. 1, 2015 — June 30, 2018
Board Member March 5, 2012 — Sept. 30, 2017
Member of the Audit Committee Jan. 1, 2017 — June 30, 2018
Member of the Audit Committee Jan. 1, 2015 — June 30, 2018
Head 1999 — March 5, 2012
Confirmed: March 23, 2018
Chairman of the Board March 5, 2012 — Dec. 31, 2017
Head of the Audit Committee Jan. 1, 2015 — Sept. 30, 2017
Chairman of Supervisory Board Jan. 1, 2015 — Sept. 30, 2015
Board Member Jan. 1, 2012 — June 30, 2018
Member of the Supervisory Board Jan. 1, 2015 — June 30, 2018
Board Member Jan. 1, 2015 — June 30, 2018
Member of the Audit Committee Jan. 1, 2015 — Sept. 30, 2017
Head of the Audit Committee Jan. 1, 2017 — June 30, 2018
Board Member Jan. 1, 2015 — Sept. 30, 2016
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Structure
Name Position Власність, % Period
Board Member Jan. 1, 2012 — June 30, 2018
Head Jan. 29, 2018 — April 3, 2018
Confirmed: April 16, 2018
Chairman of the Board Jan. 1, 2018 — June 30, 2018
Board Member Dec. 18, 2017 — Dec. 31, 2017
Member of the Supervisory Board Jan. 1, 2013 — June 30, 2018
Board Member Jan. 1, 2012 — June 30, 2018
Board Member Jan. 1, 2013 — June 30, 2018
Chairman of Supervisory Board Jan. 1, 2015 — June 30, 2018
Board Member March 5, 2012 — Sept. 30, 2017
Member of the Audit Committee Jan. 1, 2017 — June 30, 2018
Member of the Audit Committee Jan. 1, 2015 — June 30, 2018
Head 1999 — March 5, 2012
Confirmed: March 23, 2018
Chairman of the Board March 5, 2012 — Dec. 31, 2017
Head of the Audit Committee Jan. 1, 2015 — Sept. 30, 2017
Chairman of Supervisory Board Jan. 1, 2015 — Sept. 30, 2015
Board Member Jan. 1, 2012 — June 30, 2018
Member of the Supervisory Board Jan. 1, 2015 — June 30, 2018
Board Member Jan. 1, 2015 — June 30, 2018
Member of the Audit Committee Jan. 1, 2015 — Sept. 30, 2017
Head of the Audit Committee Jan. 1, 2017 — June 30, 2018
Board Member Jan. 1, 2015 — Sept. 30, 2016
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Connections to legal entities
Name Type of connection Code
Parent company 37854297