PRIVATE JOINT STOCK COMPANY "ZAPORIZHZHYA ELEKTRIC LOCOMOTIVE REPAIR PLANT"

Сategory	State ownership
Taxpayer's number	01056273
Current state	registered
Address	69095, місто Запоріжжя, Запорізька обл., ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок 2

Name	Position	Ownership, %	Period
Rudenko Olha Oleksandrivna	Head		Dec. 3, 2020 —	Confirmed: Dec. 10, 2020

Name	Type of connection	Period
Yermakov Leonid Fedorovych	Deputy Chairman of Board of Commercial Affairs	July 7, 2014 —	Confirmed: Dec. 19, 2014 01056273 ЗАПОРІЗЬКИЙ ЕЛЕКТРОВОЗОРЕМОНТНИЙ ЗАВОД.pdf
Ivanchak Vasyl Mirchovych	Board Member	July 1, 2017 — Sept. 30, 2017
Bobryk Volodymyr Ivanovych	Member of the Supervisory Board	Jan. 1, 2016 — Sept. 30, 2016
Bovkunenko Larysa Ivanivna	Deputy Chairman of Board of Economic Affairs	Dec. 1, 1999 — Sept. 15, 2015	Confirmed: Jan. 3, 2018 01056273 ЗАПОРІЗЬКИЙ ЕЛЕКТРОВОЗОРЕМОНТНИЙ ЗАВОД.pdf
Buzhor Oleksandr Yakovych	Member of the Supervisory Board	Jan. 1, 2016 — Sept. 30, 2017
Bilan Ihor Vitaliiovych	Member of the Audit Committee	Feb. 1, 2017 — Dec. 31, 2017
Vasylieva Olena Hryhorivna	Member of the Audit Committee	Feb. 10, 2016 — Dec. 31, 2016
Vynnyk Oleh Mykolaiovych	Chairman of the Board	June 26, 2015 — March 31, 2016
Vynnyk Oleh Mykolaiovych	Acting Chairman of the Board	June 25, 2015 — June 26, 2015	Confirmed: Jan. 29, 2018
Vyshniak Tetiana Albertivna	Member of the Audit Committee	Feb. 10, 2016 — Dec. 31, 2016
Vorushylo Svitlana Oleksandrivna	Board Member	Jan. 1, 2016 — Dec. 31, 2017
Vorushylo Svitlana Oleksandrivna	Member of the Supervisory Board	Sept. 5, 2013 — Aug. 17, 2017
Havrylenko Serhii Oleksandrovych	Chairman of the Board	March 1, 2017 — Nov. 16, 2017	Confirmed: March 4, 2019
Holovashchenko Oleh Anatoliiovych	Head	Feb. 17, 2020 — Dec. 3, 2020	Confirmed: Dec. 10, 2020
Holovchenko Dmytro Mykolaiovych	Head of the Audit Committee	Feb. 2, 2017 — Dec. 31, 2017
Horban Tetiana Petrivna	Member of the Audit Committee	Feb. 1, 2017 — Dec. 31, 2017
Horobets Mykola Pavlovych	Head	Feb. 26, 2018 — Feb. 17, 2020	Confirmed: Feb. 23, 2020
Horielov Vitalii Vasylovych	Deputy Chairman of Board of Production	Aug. 27, 2013 — March 31, 2016	Confirmed: Dec. 19, 2014 01056273 ЗАПОРІЗЬКИЙ ЕЛЕКТРОВОЗОРЕМОНТНИЙ ЗАВОД.pdf
Huliaiev Oleh Volodymyrovych	Board Member	Jan. 1, 2016 — March 31, 2017
Dymchenko Oksana Oleksandrivna	Board Member	July 1, 2015 — Dec. 31, 2015
Dovbnia Serhii Mykolaiovych	Member of the Audit Committee	Feb. 1, 2017 — Dec. 31, 2017
Zhaivoronok Inna Ruslanivna	Member of the Supervisory Board	Nov. 21, 2017 — Dec. 31, 2017
Zhurakivskyi Vitalii Oleksandrovych	Member of the Supervisory Board	Jan. 1, 2016 — Sept. 30, 2016
Zavhorodnii Oleksandr Viktorovych	Member of the Supervisory Board	Jan. 1, 2016 — March 31, 2016
Zotova Yevheniia Anatoliivna	Member of the Supervisory Board	Oct. 18, 2012 — Dec. 31, 2015
Klochok Olha Ivanivna	Member of the Audit Committee	Feb. 10, 2016 — Dec. 31, 2016
Koval Vitalii Kyrylovych	Acting Chairman of the Board	Feb. 16, 2015 — April 2015	Confirmed: Jan. 3, 2018
Koval Vitalii Kyrylovych	First Deputy Chairman of the Board - Chief Engineer	July 7, 2014 — July 6, 2017	Confirmed: Jan. 3, 2018 01056273 ЗАПОРІЗЬКИЙ ЕЛЕКТРОВОЗОРЕМОНТНИЙ ЗАВОД.pdf
Koval Vitalii Kyrylovych	Board Member	Jan. 1, 2016 — June 30, 2017
Kovtun Volodymyr Vasylovych	Member of the Supervisory Board	Nov. 21, 2017 — Dec. 31, 2017
Kozyra Viacheslav Stanislavovych	Member of the Audit Committee	Jan. 1, 2016 — Dec. 31, 2017
Krot Volodymyr Stepanovych	Member of the Supervisory Board	Nov. 21, 2017 — Dec. 31, 2017
Krot Volodymyr Stepanovych	Chairman of Supervisory Board	April 1, 2016 — Nov. 21, 2017
Kruchynina Olha Mykolaivna	Member of the Supervisory Board	Oct. 18, 2012 — Dec. 31, 2015
Lohvinov Heorhii Valeriiovych	Member of the Supervisory Board	Jan. 1, 2016 — Sept. 30, 2017
Lishchenko Tetiana Yuriivna	Deputy Chairman of the Board	Nov. 4, 2015 — March 31, 2016
Marchek Zhelko	Chairman of Supervisory Board	Jan. 1, 2016 — Nov. 28, 2016
Marchek Zhelko	Member of the Supervisory Board	Nov. 28, 2016 — Dec. 31, 2017
Nychyporenko Oleh Viktorovych	Board Member	Nov. 16, 2017 — Dec. 31, 2017
Niemtsov Mykola Mykolaiovych	Member of the Supervisory Board	Jan. 1, 2016 — Sept. 30, 2017
Ozeran Serhii Borysovycha	Member of the Supervisory Board	Jan. 1, 2016 — Sept. 30, 2016
Osada Roman Yuriiovych	Board Member	Sept. 13, 2017 — Dec. 31, 2017
Palii Mykhailo Pavlovych	Chairman of Supervisory Board	Nov. 30, 2017 — Dec. 31, 2017
Politykin Hennadii Volodymyrovych	Chairman of the Board	July 23, 2014 — Feb. 16, 2015	Confirmed: Jan. 3, 2018 01056273 ЗАПОРІЗЬКИЙ ЕЛЕКТРОВОЗОРЕМОНТНИЙ ЗАВОД.pdf
Potetiuieva Maryna Volodymyrivna	Member of the Supervisory Board	Jan. 1, 2016 — March 31, 2017
Pisarev Roman Anatoliiovych	Member of the Supervisory Board	Oct. 18, 2012 — Dec. 31, 2015
Rudenko Olha Oleksandrivna	Acting Chairman of the Board	May 11, 2016 — April 26, 2017	Confirmed: Jan. 29, 2018 Особлива інформація
Rudenko Olha Oleksandrivna	Deputy Chairman of the Board	Aug. 19, 2015 — May 11, 2016
Rudenko Olha Oleksandrivna	Board Member	April 1, 2017 — June 30, 2017
Rudenko Olha Oleksandrivna	Chairman of the Board	April 1, 2016 — March 31, 2017
Rudenko Olha Oleksandrivna	Head	Dec. 3, 2020 —	Confirmed: Dec. 10, 2020
Serhiienko Olha Oleksandrivna	Chief Accountant	Sept. 19, 2013 — 2015	Confirmed: Jan. 3, 2018 01056273 ЗАПОРІЗЬКИЙ ЕЛЕКТРОВОЗОРЕМОНТНИЙ ЗАВОД.pdf
Smyrnov Yevhen Valeriiovych	Member of the Supervisory Board	April 1, 2017 — Sept. 30, 2017
Stanislav Valentyna Petrivna	Head of the Audit Committee	July 1, 2015 — Dec. 31, 2015
Sieroshtan Serhii Oleksandrovych	Chairman of Supervisory Board	Oct. 18, 2012 — Dec. 31, 2015
Tkachyk Oleksii Bohdanovych	Head	Nov. 20, 2017 — Feb. 26, 2018	Confirmed: March 23, 2018
Tkachyk Oleksii Bohdanovych	Chairman of the Board	Nov. 16, 2017 — Dec. 31, 2017
Todorenko Svitlana Andriivna	Member of the Audit Committee	Feb. 1, 2017 — Dec. 31, 2017
Fominov Ihor Mykolaiovych	Deputy Chairman of of Board of Personnel Affairs and Welfare	Jan. 1, 2013 — Sept. 30, 2015	Confirmed: Dec. 19, 2014 01056273 ЗАПОРІЗЬКИЙ ЕЛЕКТРОВОЗОРЕМОНТНИЙ ЗАВОД.pdf
Khanchych Tetiana Oleksandrivna	Member of the Audit Committee	Feb. 1, 2017 — Dec. 31, 2017
Shtepa Oleksandr Hryhorovych	Deputy Chairman of the Board	Aug. 12, 2015 — March 31, 2016
Yurchak Tetiana Yevhenivna	Board Member	Jan. 1, 2016 — June 30, 2016
Yakovlieva Yuliia Fedorivna	Member of the Audit Committee	Feb. 10, 2016 — Dec. 31, 2016

Name	Position	Period
Yermakov Leonid Fedorovych	Deputy Chairman of Board of Commercial Affairs	July 7, 2014 —	Confirmed: Dec. 19, 2014 01056273 ЗАПОРІЗЬКИЙ ЕЛЕКТРОВОЗОРЕМОНТНИЙ ЗАВОД.pdf
Ivanchak Vasyl Mirchovych	Board Member	July 1, 2017 — Sept. 30, 2017
Bobryk Volodymyr Ivanovych	Member of the Supervisory Board	Jan. 1, 2016 — Sept. 30, 2016
Bovkunenko Larysa Ivanivna	Deputy Chairman of Board of Economic Affairs	Dec. 1, 1999 — Sept. 15, 2015	Confirmed: Jan. 3, 2018 01056273 ЗАПОРІЗЬКИЙ ЕЛЕКТРОВОЗОРЕМОНТНИЙ ЗАВОД.pdf
Buzhor Oleksandr Yakovych	Member of the Supervisory Board	Jan. 1, 2016 — Sept. 30, 2017
Bilan Ihor Vitaliiovych	Member of the Audit Committee	Feb. 1, 2017 — Dec. 31, 2017
Vasylieva Olena Hryhorivna	Member of the Audit Committee	Feb. 10, 2016 — Dec. 31, 2016
Vynnyk Oleh Mykolaiovych	Chairman of the Board	June 26, 2015 — March 31, 2016
Vynnyk Oleh Mykolaiovych	Acting Chairman of the Board	June 25, 2015 — June 26, 2015	Confirmed: Jan. 29, 2018
Vyshniak Tetiana Albertivna	Member of the Audit Committee	Feb. 10, 2016 — Dec. 31, 2016
Vorushylo Svitlana Oleksandrivna	Board Member	Jan. 1, 2016 — Dec. 31, 2017
Vorushylo Svitlana Oleksandrivna	Member of the Supervisory Board	Sept. 5, 2013 — Aug. 17, 2017
Havrylenko Serhii Oleksandrovych	Chairman of the Board	March 1, 2017 — Nov. 16, 2017	Confirmed: March 4, 2019
Holovashchenko Oleh Anatoliiovych	Head	Feb. 17, 2020 — Dec. 3, 2020	Confirmed: Dec. 10, 2020
Holovchenko Dmytro Mykolaiovych	Head of the Audit Committee	Feb. 2, 2017 — Dec. 31, 2017
Horban Tetiana Petrivna	Member of the Audit Committee	Feb. 1, 2017 — Dec. 31, 2017
Horobets Mykola Pavlovych	Head	Feb. 26, 2018 — Feb. 17, 2020	Confirmed: Feb. 23, 2020
Horielov Vitalii Vasylovych	Deputy Chairman of Board of Production	Aug. 27, 2013 — March 31, 2016	Confirmed: Dec. 19, 2014 01056273 ЗАПОРІЗЬКИЙ ЕЛЕКТРОВОЗОРЕМОНТНИЙ ЗАВОД.pdf
Huliaiev Oleh Volodymyrovych	Board Member	Jan. 1, 2016 — March 31, 2017
Dymchenko Oksana Oleksandrivna	Board Member	July 1, 2015 — Dec. 31, 2015
Dovbnia Serhii Mykolaiovych	Member of the Audit Committee	Feb. 1, 2017 — Dec. 31, 2017
Zhaivoronok Inna Ruslanivna	Member of the Supervisory Board	Nov. 21, 2017 — Dec. 31, 2017
Zhurakivskyi Vitalii Oleksandrovych	Member of the Supervisory Board	Jan. 1, 2016 — Sept. 30, 2016
Zavhorodnii Oleksandr Viktorovych	Member of the Supervisory Board	Jan. 1, 2016 — March 31, 2016
Zotova Yevheniia Anatoliivna	Member of the Supervisory Board	Oct. 18, 2012 — Dec. 31, 2015
Klochok Olha Ivanivna	Member of the Audit Committee	Feb. 10, 2016 — Dec. 31, 2016
Koval Vitalii Kyrylovych	Acting Chairman of the Board	Feb. 16, 2015 — April 2015	Confirmed: Jan. 3, 2018
Koval Vitalii Kyrylovych	First Deputy Chairman of the Board - Chief Engineer	July 7, 2014 — July 6, 2017	Confirmed: Jan. 3, 2018 01056273 ЗАПОРІЗЬКИЙ ЕЛЕКТРОВОЗОРЕМОНТНИЙ ЗАВОД.pdf
Koval Vitalii Kyrylovych	Board Member	Jan. 1, 2016 — June 30, 2017
Kovtun Volodymyr Vasylovych	Member of the Supervisory Board	Nov. 21, 2017 — Dec. 31, 2017
Kozyra Viacheslav Stanislavovych	Member of the Audit Committee	Jan. 1, 2016 — Dec. 31, 2017
Krot Volodymyr Stepanovych	Member of the Supervisory Board	Nov. 21, 2017 — Dec. 31, 2017
Krot Volodymyr Stepanovych	Chairman of Supervisory Board	April 1, 2016 — Nov. 21, 2017
Kruchynina Olha Mykolaivna	Member of the Supervisory Board	Oct. 18, 2012 — Dec. 31, 2015
Lohvinov Heorhii Valeriiovych	Member of the Supervisory Board	Jan. 1, 2016 — Sept. 30, 2017
Lishchenko Tetiana Yuriivna	Deputy Chairman of the Board	Nov. 4, 2015 — March 31, 2016
Marchek Zhelko	Chairman of Supervisory Board	Jan. 1, 2016 — Nov. 28, 2016
Marchek Zhelko	Member of the Supervisory Board	Nov. 28, 2016 — Dec. 31, 2017
Nychyporenko Oleh Viktorovych	Board Member	Nov. 16, 2017 — Dec. 31, 2017
Niemtsov Mykola Mykolaiovych	Member of the Supervisory Board	Jan. 1, 2016 — Sept. 30, 2017
Ozeran Serhii Borysovycha	Member of the Supervisory Board	Jan. 1, 2016 — Sept. 30, 2016
Osada Roman Yuriiovych	Board Member	Sept. 13, 2017 — Dec. 31, 2017
Palii Mykhailo Pavlovych	Chairman of Supervisory Board	Nov. 30, 2017 — Dec. 31, 2017
Politykin Hennadii Volodymyrovych	Chairman of the Board	July 23, 2014 — Feb. 16, 2015	Confirmed: Jan. 3, 2018 01056273 ЗАПОРІЗЬКИЙ ЕЛЕКТРОВОЗОРЕМОНТНИЙ ЗАВОД.pdf
Potetiuieva Maryna Volodymyrivna	Member of the Supervisory Board	Jan. 1, 2016 — March 31, 2017
Pisarev Roman Anatoliiovych	Member of the Supervisory Board	Oct. 18, 2012 — Dec. 31, 2015
Rudenko Olha Oleksandrivna	Acting Chairman of the Board	May 11, 2016 — April 26, 2017	Confirmed: Jan. 29, 2018 Особлива інформація
Rudenko Olha Oleksandrivna	Deputy Chairman of the Board	Aug. 19, 2015 — May 11, 2016
Rudenko Olha Oleksandrivna	Board Member	April 1, 2017 — June 30, 2017
Rudenko Olha Oleksandrivna	Chairman of the Board	April 1, 2016 — March 31, 2017
Serhiienko Olha Oleksandrivna	Chief Accountant	Sept. 19, 2013 — 2015	Confirmed: Jan. 3, 2018 01056273 ЗАПОРІЗЬКИЙ ЕЛЕКТРОВОЗОРЕМОНТНИЙ ЗАВОД.pdf
Smyrnov Yevhen Valeriiovych	Member of the Supervisory Board	April 1, 2017 — Sept. 30, 2017
Stanislav Valentyna Petrivna	Head of the Audit Committee	July 1, 2015 — Dec. 31, 2015
Sieroshtan Serhii Oleksandrovych	Chairman of Supervisory Board	Oct. 18, 2012 — Dec. 31, 2015
Tkachyk Oleksii Bohdanovych	Head	Nov. 20, 2017 — Feb. 26, 2018	Confirmed: March 23, 2018
Tkachyk Oleksii Bohdanovych	Chairman of the Board	Nov. 16, 2017 — Dec. 31, 2017
Todorenko Svitlana Andriivna	Member of the Audit Committee	Feb. 1, 2017 — Dec. 31, 2017
Fominov Ihor Mykolaiovych	Deputy Chairman of of Board of Personnel Affairs and Welfare	Jan. 1, 2013 — Sept. 30, 2015	Confirmed: Dec. 19, 2014 01056273 ЗАПОРІЗЬКИЙ ЕЛЕКТРОВОЗОРЕМОНТНИЙ ЗАВОД.pdf
Khanchych Tetiana Oleksandrivna	Member of the Audit Committee	Feb. 1, 2017 — Dec. 31, 2017
Shtepa Oleksandr Hryhorovych	Deputy Chairman of the Board	Aug. 12, 2015 — March 31, 2016
Yurchak Tetiana Yevhenivna	Board Member	Jan. 1, 2016 — June 30, 2016
Yakovlieva Yuliia Fedorivna	Member of the Audit Committee	Feb. 10, 2016 — Dec. 31, 2016

PRIVATE JOINT STOCK COMPANY "ZAPORIZHZHYA ELEKTRIC LOCOMOTIVE REPAIR PLANT"

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