NPC "Construction Company "Ukrbud"

Management

Name	Position	Ownership, %	Period
Poimanov Serhii Mykolaiovych	Head		June 1, 2011 —	Confirmed: Dec. 14, 2017

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Connected PEPs

Name	Type of connection	Власність, %	Period
Ivanova Viktoriia Yuriivna	Member of the Audit Committee		Jan. 1, 2017 — June 30, 2018
Iskov Volodymyr Leonidovych	Member of the Supervisory Board		Jan. 1, 2012 — June 30, 2018
Bocharnikov Serhii Dmytrovych	Deputy Chairman of the Board		Jan. 1, 2013 — June 30, 2018
Harkavenko Olena Valentynivna	Member of the Audit Committee		April 1, 2018 — June 30, 2018
Huben Petro Ivanovych	Member of the Supervisory Board		Jan. 1, 2012 — June 30, 2018
Dunas Stepan Vasylovych	Member of the Supervisory Board		Jan. 1, 2012 — June 30, 2018
Kovtun Viktor Valentynovych	Head of the Audit Committee		Jan. 1, 2012 — June 30, 2018
Kuzkin Yevhen Yuriiovych	Member of the Supervisory Board		Jan. 1, 2012 — June 30, 2018
Kulivar Svitlana Vasylivna	Member of the Audit Committee		April 23, 2012 — Dec. 31, 2016
Kunytska Nataliia Oleksandrivna	Board Member		Jan. 1, 2012 — Sept. 30, 2016
Lopata Alla Viktorivna	Board Member		Jan. 1, 2016 — June 30, 2018
Lisovyi Viktor Petrovych	Member of the Supervisory Board		Jan. 1, 2012 — June 30, 2018
Maksymov Oleksandr Anatoliiovych	Member of the Supervisory Board		Jan. 1, 2012 — June 30, 2018
Mykytas Maksym Viktorovych	Chairman of Supervisory Board		Jan. 1, 2012 — June 30, 2016
Mishurovskyi Oleksandr Mykolaiovych	Member of the Audit Committee		Jan. 1, 2017 — June 30, 2018
Opanasenko Liubov Andriivna	Member of the Audit Committee		Dec. 25, 2014 — Dec. 31, 2016
Pelykh Yurii Kostiantynovych	Board Member		Jan. 1, 2012 — June 30, 2018
Poimanov Serhii Mykolaiovych	Head		June 1, 2011 —	Confirmed: Dec. 14, 2017
Poimanov Serhii Mykolaiovych	Chairman of the Board		Jan. 1, 2012 — June 30, 2018
Polietaiev Yevhenii Borysovych	Board Member		Jan. 1, 2014 — June 30, 2018
Rovnyi Dmytro Ivanovych	Board Member		Jan. 1, 2014 — June 30, 2018
Sirosh Larysa Viktorivna	Board Member		Jan. 1, 2014 — June 30, 2018

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Structure

Name	Position	Власність, %	Period
Ivanova Viktoriia Yuriivna	Member of the Audit Committee		Jan. 1, 2017 — June 30, 2018
Iskov Volodymyr Leonidovych	Member of the Supervisory Board		Jan. 1, 2012 — June 30, 2018
Bocharnikov Serhii Dmytrovych	Deputy Chairman of the Board		Jan. 1, 2013 — June 30, 2018
Harkavenko Olena Valentynivna	Member of the Audit Committee		April 1, 2018 — June 30, 2018
Huben Petro Ivanovych	Member of the Supervisory Board		Jan. 1, 2012 — June 30, 2018
Dunas Stepan Vasylovych	Member of the Supervisory Board		Jan. 1, 2012 — June 30, 2018
Kovtun Viktor Valentynovych	Head of the Audit Committee		Jan. 1, 2012 — June 30, 2018
Kuzkin Yevhen Yuriiovych	Member of the Supervisory Board		Jan. 1, 2012 — June 30, 2018
Kulivar Svitlana Vasylivna	Member of the Audit Committee		April 23, 2012 — Dec. 31, 2016
Kunytska Nataliia Oleksandrivna	Board Member		Jan. 1, 2012 — Sept. 30, 2016
Lopata Alla Viktorivna	Board Member		Jan. 1, 2016 — June 30, 2018
Lisovyi Viktor Petrovych	Member of the Supervisory Board		Jan. 1, 2012 — June 30, 2018
Maksymov Oleksandr Anatoliiovych	Member of the Supervisory Board		Jan. 1, 2012 — June 30, 2018
Mykytas Maksym Viktorovych	Chairman of Supervisory Board		Jan. 1, 2012 — June 30, 2016
Mishurovskyi Oleksandr Mykolaiovych	Member of the Audit Committee		Jan. 1, 2017 — June 30, 2018
Opanasenko Liubov Andriivna	Member of the Audit Committee		Dec. 25, 2014 — Dec. 31, 2016
Pelykh Yurii Kostiantynovych	Board Member		Jan. 1, 2012 — June 30, 2018
Poimanov Serhii Mykolaiovych	Chairman of the Board		Jan. 1, 2012 — June 30, 2018
Polietaiev Yevhenii Borysovych	Board Member		Jan. 1, 2014 — June 30, 2018
Rovnyi Dmytro Ivanovych	Board Member		Jan. 1, 2014 — June 30, 2018
Sirosh Larysa Viktorivna	Board Member		Jan. 1, 2014 — June 30, 2018

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