OJSC "Turboatom"

Management

Name	Position	Ownership, %	Period
Subotin Viktor Heorhiiovych	Director		April 22, 2015 —	Confirmed: Sept. 11, 2017 Відповідь ФДМУ.pdf

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Connected PEPs

Name	Type of connection	Власність, %	Period
Ilinskyi Serhii Stanislavovych	Deputy Chairman of the Board		Jan. 1, 2014 — Dec. 31, 2017
Ishchenko Hryhorii Ivanovych	Board Member		Oct. 18, 2007 — Dec. 31, 2017
Astashev Yevhen Viktorovych	Заступник голови наглядової ради		April 20, 2017 — Dec. 31, 2017
Burakov Oleksandr Serhiiovych	Deputy Chairman of the Board		April 2, 2010 — Dec. 31, 2016
Vizir Oleksandr Serhiiovych	Member of the Supervisory Board		Jan. 1, 2017 — Dec. 31, 2017
Hnidobor Larysa Mykhailivna	Member of the Audit Committee		Aug. 9, 2016 — Dec. 31, 2017
Denysenko Vitalii Mykolaiovych	Member of the Supervisory Board		April 20, 2017 — Dec. 31, 2017
Zhurba Yevheniia Pavlivna	Board Member		Jan. 1, 2012 — June 30, 2017
Kalnichenko Valentyna Anatoliivna	Заступник голови наглядової ради		Jan. 1, 2015 — June 30, 2016
Korshunov Oleksii Olehovych	Deputy Chairman of the Board		March 1, 2017 — Dec. 31, 2017
Kripinevych Zoia Mykolaivna	Member of the Supervisory Board		Jan. 1, 2015 — June 30, 2016
Levchenko Yevhen Volodymyrovych	Board Member		April 2, 2010 — Dec. 31, 2017
Manina Olena Vasylivna	Member of the Audit Committee		Aug. 9, 2016 — Dec. 31, 2017
Nesterenko Dmytro Mykolaiovych	Deputy Chairman of the Board		May 18, 2015 — Dec. 31, 2017
Nesterenko Dmytro Mykolaiovych	Board Member		Jan. 1, 2015 — Sept. 30, 2016
Parfenenko Dmytro Mykolaiovych	Chairman of Supervisory Board		Jan. 1, 2015 — Dec. 31, 2017
Patsiuk Serhii Trokhymovych	Deputy Chairman of the Board		Jan. 1, 2014 — Dec. 31, 2017
Prykhodko Ihor Ivanovych	Deputy Chairman of the Board		Aug. 31, 2007 — Dec. 31, 2017
Prykhodko Ihor Ivanovych	Board Member		Jan. 1, 2012 — Sept. 30, 2016
Semenchuk Iryna Ivanivna	Board Member		Sept. 1, 2017 — Dec. 31, 2017
Subotin Viktor Heorhiiovych	Director		April 22, 2015 —	Confirmed: Sept. 11, 2017 Відповідь ФДМУ.pdf
Subotin Viktor Heorhiiovych	Chairman of the Board		Aug. 14, 2008 — Dec. 31, 2017
Tur Anzhelina Vasylivna	Member of the Audit Committee		Jan. 1, 2015 — June 30, 2016
Umanska Olena Petrivna	Member of the Supervisory Board		April 1, 2015 — Dec. 31, 2017
Kharina Nataliia Mykolaivna	Member of the Supervisory Board		Jan. 1, 2015 — June 30, 2016
Kholodnova Iryna Petrivna	Member of the Audit Committee		Jan. 1, 2015 — June 30, 2016
Tsyhanenko Oleh Volodymyrovych	Deputy Chairman of the Board		Dec. 25, 2013 — Dec. 31, 2017
Cherkaskyi Oleksii Yuriiovych	Deputy Chairman of the Board		April 2, 2010 — Dec. 31, 2017

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Structure

Name	Position	Власність, %	Period
Ilinskyi Serhii Stanislavovych	Deputy Chairman of the Board		Jan. 1, 2014 — Dec. 31, 2017
Ishchenko Hryhorii Ivanovych	Board Member		Oct. 18, 2007 — Dec. 31, 2017
Astashev Yevhen Viktorovych	Заступник голови наглядової ради		April 20, 2017 — Dec. 31, 2017
Burakov Oleksandr Serhiiovych	Deputy Chairman of the Board		April 2, 2010 — Dec. 31, 2016
Vizir Oleksandr Serhiiovych	Member of the Supervisory Board		Jan. 1, 2017 — Dec. 31, 2017
Hnidobor Larysa Mykhailivna	Member of the Audit Committee		Aug. 9, 2016 — Dec. 31, 2017
Denysenko Vitalii Mykolaiovych	Member of the Supervisory Board		April 20, 2017 — Dec. 31, 2017
Zhurba Yevheniia Pavlivna	Board Member		Jan. 1, 2012 — June 30, 2017
Kalnichenko Valentyna Anatoliivna	Заступник голови наглядової ради		Jan. 1, 2015 — June 30, 2016
Korshunov Oleksii Olehovych	Deputy Chairman of the Board		March 1, 2017 — Dec. 31, 2017
Kripinevych Zoia Mykolaivna	Member of the Supervisory Board		Jan. 1, 2015 — June 30, 2016
Levchenko Yevhen Volodymyrovych	Board Member		April 2, 2010 — Dec. 31, 2017
Manina Olena Vasylivna	Member of the Audit Committee		Aug. 9, 2016 — Dec. 31, 2017
Nesterenko Dmytro Mykolaiovych	Deputy Chairman of the Board		May 18, 2015 — Dec. 31, 2017
Nesterenko Dmytro Mykolaiovych	Board Member		Jan. 1, 2015 — Sept. 30, 2016
Parfenenko Dmytro Mykolaiovych	Chairman of Supervisory Board		Jan. 1, 2015 — Dec. 31, 2017
Patsiuk Serhii Trokhymovych	Deputy Chairman of the Board		Jan. 1, 2014 — Dec. 31, 2017
Prykhodko Ihor Ivanovych	Deputy Chairman of the Board		Aug. 31, 2007 — Dec. 31, 2017
Prykhodko Ihor Ivanovych	Board Member		Jan. 1, 2012 — Sept. 30, 2016
Semenchuk Iryna Ivanivna	Board Member		Sept. 1, 2017 — Dec. 31, 2017
Subotin Viktor Heorhiiovych	Chairman of the Board		Aug. 14, 2008 — Dec. 31, 2017
Tur Anzhelina Vasylivna	Member of the Audit Committee		Jan. 1, 2015 — June 30, 2016
Umanska Olena Petrivna	Member of the Supervisory Board		April 1, 2015 — Dec. 31, 2017
Kharina Nataliia Mykolaivna	Member of the Supervisory Board		Jan. 1, 2015 — June 30, 2016
Kholodnova Iryna Petrivna	Member of the Audit Committee		Jan. 1, 2015 — June 30, 2016
Tsyhanenko Oleh Volodymyrovych	Deputy Chairman of the Board		Dec. 25, 2013 — Dec. 31, 2017
Cherkaskyi Oleksii Yuriiovych	Deputy Chairman of the Board		April 2, 2010 — Dec. 31, 2017

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