NPC "Ukragroleasing"

Management

Name	Position	Ownership, %	Period
Bilozir Andrii Ihorovych	Acting Head		Nov. 27, 2018 —	Confirmed: Jan. 29, 2019 Розпорядження КМУ від 31 жовтня 2018 р. № 803-р

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Connected PEPs

Name	Type of connection	Власність, %	Period
Bilozir Andrii Ihorovych	Acting Head		Nov. 27, 2018 —	Confirmed: Jan. 29, 2019 Розпорядження КМУ від 31 жовтня 2018 р. № 803-р
Hornyk Volodymyr Hnatovych	Member of the Supervisory Board		April 30, 2014 — Dec. 31, 2015
Hrynko Pavlo Vasylovych	Заступник голови наглядової ради		July 16, 2013 — Dec. 31, 2015
Danylyshyn Anatolii Antonovych	Member of the Supervisory Board		Jan. 1, 2012 —
Dziuba Roman Ivanovych	Deputy CEO		Jan. 1, 2015 —
Didenko Oleh Valentynovych	Chairman of Supervisory Board		July 10, 2013 — Dec. 31, 2015
Kantsurak Viktor Vasylovych	Member of the Supervisory Board		Jan. 1, 2016 —
Kostova Oksana Viktorivna	Member of the Audit Committee		Jan. 1, 2014 —
Kravchuk Volodymyr Ivanovych	Member of the Supervisory Board		April 30, 2014 — Dec. 31, 2015
Kulhavyi Volodymyr Fedorovych	Member of the Supervisory Board		March 16, 2016 — Dec. 31, 2017
Matiushenko Yurii Valeriiovych	Head of the Audit Committee		Jan. 1, 2014 —
Pavlenko Halyna Florianivna	Member of the Supervisory Board		Jan. 1, 2016 — Dec. 31, 2017
Polonets Nataliia Hryhorivna	Board Member		Jan. 1, 2012 —
Protsiuk Oleksandr Viktorovych	Chairman of the Board		July 22, 2015 — Nov. 27, 2018	Confirmed: Jan. 29, 2019 Украгролізинг Керівництво
Ravliuk Vitalii Vasylovych	First Deputy CEO		April 1, 2018 —
Sachivko Andrii Ivanovych	Member of the Supervisory Board		Jan. 1, 2016 — Dec. 31, 2017
Starunskyi Anatolii Fedorovych	Member of the Supervisory Board		April 30, 2014 — Dec. 31, 2015
Topchii Volodymyr Mykolaiovych	Member of the Supervisory Board		Jan. 1, 2016 —
Troian Oleksandra Ivanivna	Member of the Supervisory Board		Jan. 1, 2016 —
Chykyrys Kateryna Anatoliivna	Member of the Audit Committee		Jan. 1, 2014 —
Chuprynenko Roman Serhiiovych	Member of the Supervisory Board		April 30, 2014 — Dec. 31, 2015
Yakovliev Yurii Vitaliiovych	Member of the Supervisory Board		April 30, 2014 — Dec. 31, 2015

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Structure

Name	Position	Власність, %	Period
Hornyk Volodymyr Hnatovych	Member of the Supervisory Board		April 30, 2014 — Dec. 31, 2015
Hrynko Pavlo Vasylovych	Заступник голови наглядової ради		July 16, 2013 — Dec. 31, 2015
Danylyshyn Anatolii Antonovych	Member of the Supervisory Board		Jan. 1, 2012 —
Dziuba Roman Ivanovych	Deputy CEO		Jan. 1, 2015 —
Didenko Oleh Valentynovych	Chairman of Supervisory Board		July 10, 2013 — Dec. 31, 2015
Kantsurak Viktor Vasylovych	Member of the Supervisory Board		Jan. 1, 2016 —
Kostova Oksana Viktorivna	Member of the Audit Committee		Jan. 1, 2014 —
Kravchuk Volodymyr Ivanovych	Member of the Supervisory Board		April 30, 2014 — Dec. 31, 2015
Kulhavyi Volodymyr Fedorovych	Member of the Supervisory Board		March 16, 2016 — Dec. 31, 2017
Matiushenko Yurii Valeriiovych	Head of the Audit Committee		Jan. 1, 2014 —
Pavlenko Halyna Florianivna	Member of the Supervisory Board		Jan. 1, 2016 — Dec. 31, 2017
Polonets Nataliia Hryhorivna	Board Member		Jan. 1, 2012 —
Protsiuk Oleksandr Viktorovych	Chairman of the Board		July 22, 2015 — Nov. 27, 2018	Confirmed: Jan. 29, 2019 Украгролізинг Керівництво
Ravliuk Vitalii Vasylovych	First Deputy CEO		April 1, 2018 —
Sachivko Andrii Ivanovych	Member of the Supervisory Board		Jan. 1, 2016 — Dec. 31, 2017
Starunskyi Anatolii Fedorovych	Member of the Supervisory Board		April 30, 2014 — Dec. 31, 2015
Topchii Volodymyr Mykolaiovych	Member of the Supervisory Board		Jan. 1, 2016 —
Troian Oleksandra Ivanivna	Member of the Supervisory Board		Jan. 1, 2016 —
Chykyrys Kateryna Anatoliivna	Member of the Audit Committee		Jan. 1, 2014 —
Chuprynenko Roman Serhiiovych	Member of the Supervisory Board		April 30, 2014 — Dec. 31, 2015
Yakovliev Yurii Vitaliiovych	Member of the Supervisory Board		April 30, 2014 — Dec. 31, 2015

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