PJSC "Cherkasy Instrument Making Plant"

Management

Name	Position	Ownership, %	Period
Potenko Oleh Valeriiovych	Head		Feb. 5, 2020 —	Confirmed: Feb. 10, 2020

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Connected PEPs

Name	Type of connection	Власність, %	Period
Yesypenko Liudmyla Mykolaivna	Member of the Supervisory Board		April 28, 2015 — March 31, 2017
Volkova-Kuzina Svitlana Yevhenivna	Chairman of Supervisory Board		Jan. 1, 2017 — June 30, 2018
Hrynenko Ryta Leonidivna	Заступник голови наглядової ради		Jan. 1, 2017 — June 30, 2018
Dubinska Liudmyla Mykhailivna	Member of the Supervisory Board		Jan. 1, 2017 — June 30, 2018
Zyma Lesia Anatoliivna	Board Member		Jan. 1, 2014 — June 30, 2018
Zyma Lesia Anatoliivna	Head		Oct. 2, 2018 — Jan. 21, 2019	Confirmed: Jan. 31, 2019
Kolesnyk Andrii Valeriiovych	Chairman of the Board		Sept. 15, 2016 — Oct. 2, 2018	Confirmed: Jan. 31, 2019
Kolesnyk Andrii Valeriiovych	Chairman of the Board		Jan. 21, 2019 — Feb. 5, 2020	Confirmed: Feb. 10, 2020
Korsun Oleksandr Heorhiiovych	Board Member		Jan. 1, 2017 — June 30, 2018
Kochihin Vitalii Volodymyrovych	Member of the Supervisory Board		April 28, 2015 — March 31, 2017
Kripinevych Zoia Mykolaivna	Member of the Supervisory Board		April 28, 2015 — March 31, 2017
Kuzub Tetiana Oleksandrivna	Member of the Supervisory Board		Jan. 1, 2017 — June 30, 2018
Lebediev Vasyl Ivanovych	Board Member		July 16, 2015 — March 31, 2017
Lepiavko Iryna Mykolaivna	Member of the Supervisory Board		Jan. 1, 2015 — Sept. 30, 2017
Melnyk Tetiana Oleksandrivna	Board Member		June 23, 2016 — March 31, 2017
Nazarenko Liubov Mykolaivna	Board Member		Jan. 1, 2015 — June 30, 2016
Pasichnyk Svitlana Viacheslavivna	Member of the Audit Committee		Jan. 1, 2017 — June 30, 2018
Popudribko Zoia Viktorivna	Board Member		Jan. 1, 2015 — June 30, 2016
Potenko Oleh Valeriiovych	Head		Feb. 5, 2020 —	Confirmed: Feb. 10, 2020
Skorokhod Raisa Volodymyrivna	Member of the Audit Committee		Jan. 1, 2017 — June 30, 2018
Skorokhod Raisa Volodymyrivna	Head of the Audit Committee		April 28, 2015 — March 31, 2017
Solomko Volodymyr Andriiovych	Chairman of the Board		Jan. 1, 2012 — June 23, 2016	Confirmed: April 24, 2015 Відповідь ФДМУ.pdf
Solomko Volodymyr Andriiovych	Board Member		June 23, 2016 — Dec. 31, 2016
Solomko Volodymyr Andriiovych	Deputy Chairman of the Board		Jan. 1, 2017 — March 31, 2017
Storozhenko Yurii Oleksandrovych	Head		March 2016 — Sept. 23, 2016	Confirmed: March 13, 2018
Storozhenko Yurii Oleksandrovych	Chairman of the Board		Dec. 17, 2015 — June 30, 2016
Strelnykov Pavlo Oleksandrovych	Member of the Supervisory Board		Jan. 1, 2017 — June 30, 2018
Suk Volodymyr Fedorovych	Member of the Audit Committee		April 28, 2015 — March 31, 2017
Trehubov Valerii Leonidovych	Board Member		Jan. 1, 2017 — March 31, 2018
Tur Anzhelina Vasylivna	Chairman of Supervisory Board		April 1, 2015 — March 31, 2017
Urvatienko Viktoriia Andriivna	Board Member		Jan. 1, 2015 — June 30, 2016
Chornobai Tetiana Mykolaivna	Board Member		April 1, 2018 — June 30, 2018
Shevchenko Maryna Volodymyrivna	Member of the Audit Committee		April 1, 2015 — March 31, 2017

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Structure

Name	Position	Власність, %	Period
Yesypenko Liudmyla Mykolaivna	Member of the Supervisory Board		April 28, 2015 — March 31, 2017
Volkova-Kuzina Svitlana Yevhenivna	Chairman of Supervisory Board		Jan. 1, 2017 — June 30, 2018
Hrynenko Ryta Leonidivna	Заступник голови наглядової ради		Jan. 1, 2017 — June 30, 2018
Dubinska Liudmyla Mykhailivna	Member of the Supervisory Board		Jan. 1, 2017 — June 30, 2018
Zyma Lesia Anatoliivna	Board Member		Jan. 1, 2014 — June 30, 2018
Zyma Lesia Anatoliivna	Head		Oct. 2, 2018 — Jan. 21, 2019	Confirmed: Jan. 31, 2019
Kolesnyk Andrii Valeriiovych	Chairman of the Board		Sept. 15, 2016 — Oct. 2, 2018	Confirmed: Jan. 31, 2019
Kolesnyk Andrii Valeriiovych	Chairman of the Board		Jan. 21, 2019 — Feb. 5, 2020	Confirmed: Feb. 10, 2020
Korsun Oleksandr Heorhiiovych	Board Member		Jan. 1, 2017 — June 30, 2018
Kochihin Vitalii Volodymyrovych	Member of the Supervisory Board		April 28, 2015 — March 31, 2017
Kripinevych Zoia Mykolaivna	Member of the Supervisory Board		April 28, 2015 — March 31, 2017
Kuzub Tetiana Oleksandrivna	Member of the Supervisory Board		Jan. 1, 2017 — June 30, 2018
Lebediev Vasyl Ivanovych	Board Member		July 16, 2015 — March 31, 2017
Lepiavko Iryna Mykolaivna	Member of the Supervisory Board		Jan. 1, 2015 — Sept. 30, 2017
Melnyk Tetiana Oleksandrivna	Board Member		June 23, 2016 — March 31, 2017
Nazarenko Liubov Mykolaivna	Board Member		Jan. 1, 2015 — June 30, 2016
Pasichnyk Svitlana Viacheslavivna	Member of the Audit Committee		Jan. 1, 2017 — June 30, 2018
Popudribko Zoia Viktorivna	Board Member		Jan. 1, 2015 — June 30, 2016
Skorokhod Raisa Volodymyrivna	Member of the Audit Committee		Jan. 1, 2017 — June 30, 2018
Skorokhod Raisa Volodymyrivna	Head of the Audit Committee		April 28, 2015 — March 31, 2017
Solomko Volodymyr Andriiovych	Chairman of the Board		Jan. 1, 2012 — June 23, 2016	Confirmed: April 24, 2015 Відповідь ФДМУ.pdf
Solomko Volodymyr Andriiovych	Board Member		June 23, 2016 — Dec. 31, 2016
Solomko Volodymyr Andriiovych	Deputy Chairman of the Board		Jan. 1, 2017 — March 31, 2017
Storozhenko Yurii Oleksandrovych	Head		March 2016 — Sept. 23, 2016	Confirmed: March 13, 2018
Storozhenko Yurii Oleksandrovych	Chairman of the Board		Dec. 17, 2015 — June 30, 2016
Strelnykov Pavlo Oleksandrovych	Member of the Supervisory Board		Jan. 1, 2017 — June 30, 2018
Suk Volodymyr Fedorovych	Member of the Audit Committee		April 28, 2015 — March 31, 2017
Trehubov Valerii Leonidovych	Board Member		Jan. 1, 2017 — March 31, 2018
Tur Anzhelina Vasylivna	Chairman of Supervisory Board		April 1, 2015 — March 31, 2017
Urvatienko Viktoriia Andriivna	Board Member		Jan. 1, 2015 — June 30, 2016
Chornobai Tetiana Mykolaivna	Board Member		April 1, 2018 — June 30, 2018
Shevchenko Maryna Volodymyrivna	Member of the Audit Committee		April 1, 2015 — March 31, 2017

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