JSC "MPO "Orion"

Management

Name	Position	Ownership, %	Period
Barabanov Volodymyr Yevhenovych	Chairman of the Board		Jan. 1, 2015 —

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Connected PEPs

Name	Type of connection	Period
Andriienko Polina Hryhorivna	Member of the Supervisory Board		Dec. 24, 2017 — Dec. 31, 2017
Andropova Svitlana Olehivna	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Astashev Yevhen Viktorovych	Chairman of Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Barabanov Volodymyr Yevhenovych	Acting Chairman of the Board		July 20, 2015 —	Confirmed: Dec. 30, 2017 Відповідь ФДМУ.pdf
Barabanov Volodymyr Yevhenovych	Chairman of the Board		Jan. 1, 2015 —
Baraniuk Oleksandr Myroslavovych	Member of the Supervisory Board		Dec. 24, 2017 — Dec. 31, 2017
Volkova Yuliia Valeriivna	Member of the Audit Committee		Sept. 13, 2010 — Dec. 31, 2016
Haniuk Tetiana Mykolaivna	Member of the Supervisory Board		Sept. 13, 2010 — Dec. 31, 2016
Hrabovskyi Mykola Dmytrovych	Member of the Supervisory Board		Sept. 13, 2010 — Sept. 30, 2017
Hrynenko Ryta Leonidivna	Head of the Audit Committee		Sept. 13, 2010 — Dec. 31, 2016
Dimova Valentyna Heorhiivna	Member of the Audit Committee		Sept. 13, 2010 — Dec. 31, 2016
Isaieva Nataliia Serhiivna	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Kushchak Mykola Stepanovych	Chairman of the Board		Nov. 10, 2011 — Oct. 11, 2014
Matiiko Volodymyr Danylovych	Board Member		Sept. 13, 2010 — Dec. 31, 2017
Pavliuk Nataliia Vasylivna	Member of the Supervisory Board		Dec. 24, 2017 — Dec. 31, 2017
Popov Dmytro Serhiiovych	Member of the Supervisory Board		Dec. 24, 2017 — Dec. 31, 2017
Prykhodko Svitlana Volodymyrivna	Board Member		Sept. 13, 2010 — Dec. 31, 2017
Rybalchenko Antonina Mykolaivna	Board Member		Sept. 13, 2010 — Dec. 31, 2017
Strelnykov Pavlo Oleksandrovych	Member of the Supervisory Board		Dec. 24, 2017 — Dec. 31, 2017
Taraskevych Tetiana Volodymyrivna	Member of the Audit Committee		Sept. 13, 2010 — Dec. 31, 2017

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Structure

Name	Position	Власність, %	Period
Andriienko Polina Hryhorivna	Member of the Supervisory Board		Dec. 24, 2017 — Dec. 31, 2017
Andropova Svitlana Olehivna	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Astashev Yevhen Viktorovych	Chairman of Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Barabanov Volodymyr Yevhenovych	Acting Chairman of the Board		July 20, 2015 —	Confirmed: Dec. 30, 2017 Відповідь ФДМУ.pdf
Baraniuk Oleksandr Myroslavovych	Member of the Supervisory Board		Dec. 24, 2017 — Dec. 31, 2017
Volkova Yuliia Valeriivna	Member of the Audit Committee		Sept. 13, 2010 — Dec. 31, 2016
Haniuk Tetiana Mykolaivna	Member of the Supervisory Board		Sept. 13, 2010 — Dec. 31, 2016
Hrabovskyi Mykola Dmytrovych	Member of the Supervisory Board		Sept. 13, 2010 — Sept. 30, 2017
Hrynenko Ryta Leonidivna	Head of the Audit Committee		Sept. 13, 2010 — Dec. 31, 2016
Dimova Valentyna Heorhiivna	Member of the Audit Committee		Sept. 13, 2010 — Dec. 31, 2016
Isaieva Nataliia Serhiivna	Member of the Supervisory Board		Jan. 1, 2016 — Sept. 30, 2016
Kushchak Mykola Stepanovych	Chairman of the Board		Nov. 10, 2011 — Oct. 11, 2014
Matiiko Volodymyr Danylovych	Board Member		Sept. 13, 2010 — Dec. 31, 2017
Pavliuk Nataliia Vasylivna	Member of the Supervisory Board		Dec. 24, 2017 — Dec. 31, 2017
Popov Dmytro Serhiiovych	Member of the Supervisory Board		Dec. 24, 2017 — Dec. 31, 2017
Prykhodko Svitlana Volodymyrivna	Board Member		Sept. 13, 2010 — Dec. 31, 2017
Rybalchenko Antonina Mykolaivna	Board Member		Sept. 13, 2010 — Dec. 31, 2017
Strelnykov Pavlo Oleksandrovych	Member of the Supervisory Board		Dec. 24, 2017 — Dec. 31, 2017
Taraskevych Tetiana Volodymyrivna	Member of the Audit Committee		Sept. 13, 2010 — Dec. 31, 2017

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