PJSC "Transcarpathian Plant "Elektoavtomatyka"

Connected PEPs

Name	Type of connection	Власність, %	Period
Yesypenko Liudmyla Mykolaivna	Member of the Supervisory Board		April 25, 2016 — March 31, 2017
Azarii Yevhenii Mykhailovych	Board Member		Nov. 28, 2011 — March 31, 2017
Azarii Yevhenii Mykhailovych	Deputy Chairman of the Board		Jan. 1, 2017 — June 30, 2018
Andropova Svitlana Olehivna	Member of the Supervisory Board		April 1, 2015 — June 30, 2016
Andriienko Polina Hryhorivna	Member of the Supervisory Board		July 1, 2016 — March 31, 2017
Andriienko Polina Hryhorivna	Chairman of Supervisory Board		April 1, 2017 — June 30, 2018
Bystriakov Oleh Olehovych	Member of the Audit Committee		April 1, 2017 — June 30, 2018
Holubka Olena Mykhailivna	Board Member		Nov. 28, 2011 — March 31, 2017
Hrynenko Ryta Leonidivna	Head of the Audit Committee		Jan. 1, 2013 — June 30, 2018
Dancha Nataliia Vasylivna	Board Member		Nov. 28, 2011 — March 31, 2017
Korniienko Alla Hryhorivna	Member of the Supervisory Board		Jan. 1, 2015 — June 30, 2018
Kuzub Tetiana Oleksandrivna	Member of the Supervisory Board		April 1, 2015 — June 30, 2018
Levytskyi Mykola Hryhorovych	Chairman of the Board		Sept. 30, 2006 — June 30, 2018	Confirmed: Dec. 30, 2017 Відповідь ФДМУ.pdf
Malytskyi Vasyl Stepanovych	Member of the Audit Committee		April 1, 2015 — March 31, 2017
Mankivska Anastasiia Hennadiivna	Member of the Supervisory Board		Jan. 1, 2013 — June 30, 2018
Marchenko Mykola Volodymyrovych	Deputy Chairman of the Board		April 1, 2017 — June 30, 2018
Marchenko Mykola Volodymyrovych	Board Member		Nov. 28, 2011 — May 10, 2017
Nyshporska Inna Mykhailivna	Member of the Supervisory Board		April 24, 2015 — Dec. 31, 2015
Oros Vasyl Vasylovych	Member of the Audit Committee		Jan. 1, 2013 — June 30, 2018
Pavliuk Nataliia Vasylivna	Member of the Supervisory Board		July 1, 2016 — June 30, 2018
Selivorstova Liudmyla Yuriivna	Chairman of Supervisory Board		Jan. 1, 2014 — June 30, 2016

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Structure

Name	Position	Власність, %	Period
Yesypenko Liudmyla Mykolaivna	Member of the Supervisory Board		April 25, 2016 — March 31, 2017
Azarii Yevhenii Mykhailovych	Board Member		Nov. 28, 2011 — March 31, 2017
Azarii Yevhenii Mykhailovych	Deputy Chairman of the Board		Jan. 1, 2017 — June 30, 2018
Andropova Svitlana Olehivna	Member of the Supervisory Board		April 1, 2015 — June 30, 2016
Andriienko Polina Hryhorivna	Member of the Supervisory Board		July 1, 2016 — March 31, 2017
Andriienko Polina Hryhorivna	Chairman of Supervisory Board		April 1, 2017 — June 30, 2018
Bystriakov Oleh Olehovych	Member of the Audit Committee		April 1, 2017 — June 30, 2018
Holubka Olena Mykhailivna	Board Member		Nov. 28, 2011 — March 31, 2017
Hrynenko Ryta Leonidivna	Head of the Audit Committee		Jan. 1, 2013 — June 30, 2018
Dancha Nataliia Vasylivna	Board Member		Nov. 28, 2011 — March 31, 2017
Korniienko Alla Hryhorivna	Member of the Supervisory Board		Jan. 1, 2015 — June 30, 2018
Kuzub Tetiana Oleksandrivna	Member of the Supervisory Board		April 1, 2015 — June 30, 2018
Levytskyi Mykola Hryhorovych	Chairman of the Board		Sept. 30, 2006 — June 30, 2018	Confirmed: Dec. 30, 2017 Відповідь ФДМУ.pdf
Malytskyi Vasyl Stepanovych	Member of the Audit Committee		April 1, 2015 — March 31, 2017
Mankivska Anastasiia Hennadiivna	Member of the Supervisory Board		Jan. 1, 2013 — June 30, 2018
Marchenko Mykola Volodymyrovych	Deputy Chairman of the Board		April 1, 2017 — June 30, 2018
Marchenko Mykola Volodymyrovych	Board Member		Nov. 28, 2011 — May 10, 2017
Nyshporska Inna Mykhailivna	Member of the Supervisory Board		April 24, 2015 — Dec. 31, 2015
Oros Vasyl Vasylovych	Member of the Audit Committee		Jan. 1, 2013 — June 30, 2018
Pavliuk Nataliia Vasylivna	Member of the Supervisory Board		July 1, 2016 — June 30, 2018
Selivorstova Liudmyla Yuriivna	Chairman of Supervisory Board		Jan. 1, 2014 — June 30, 2016

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