Information on education and work experience of the issuer's officials
Position.
Chairman of the Board
Surname, name, patronymic of an individual or full name of a legal entity
Samotuga Yevhen Viktorovych
Passport data of an individual (series, number, date of issue, issuing authority)* or identification code of a legal entity
НЕ 152962 11.06.2002 Приднiпровським РВ УМВС в Черкаськiй областi
Year of birth****.
1949
Education**.
higher
Length of managerial experience (years)**
2
Name of the company and previous position held**.
Молокозавод, директор
Description.
Заробiтна плата емiтентом сплачується вiдповiдно до штатного розкладу. Повноваження посадової особи визначенi Статутом товариства.
Position.
Member of the Management Board
Surname, name, patronymic of an individual or full name of a legal entity
Vasyl Ivanovych Khoruzhenko
Passport data of an individual (series, number, date of issue, issuing authority)* or identification code of a legal entity
NS 527315 21.10.1998 Cherkasy District Department of the Ministry of Internal Affairs
Year of birth****.
1950
Education**.
higher
Length of managerial experience (years)**
2
Name of the company and previous position held**.
ICC, civil engineer
Description.
Заробiтна плата емiтентом сплачується вiдповiдно до штатного розкладу. Повноваження посадової особи визначенi Статутом товариства.
Position.
Member of the Management Board
Surname, name, patronymic of an individual or full name of a legal entity
Krivenko Vira Mykolaivna
Passport data of an individual (series, number, date of issue, issuing authority)* or identification code of a legal entity
NK 422912 07.11.1997 Ichnianskyi District Department of the Ministry of Internal Affairs in Chernihiv region
Year of birth****.
1951
Education**.
secondary specialty
Length of managerial experience (years)**
2
Name of the company and previous position held**.
ICC, acting Chairman of the Board
Description.
Заробiтна плата емiтентом сплачується вiдповiдно до штатного розкладу. Повноваження посадової особи визначенi Статутом товариства.
Position.
Chairman of the Supervisory Board
Surname, name, patronymic of an individual or full name of a legal entity
Sergiy Lisovskyy
Passport data of an individual (series, number, date of issue, issuing authority)* or identification code of a legal entity
MK 648100 03.12.1997 by Kyiv District Department of the Kharkiv MIA in Kharkiv region
Year of birth****.
1968
Education**.
higher
Length of managerial experience (years)**
2
Name of the company and previous position held**.
ТОВ “Украгрохiмхолдiнг”, директор
Description.
Емiтентом посадовiй особi винагорода не сплачувалась. Повноваження посадової особи визначенi Статутом товариства.
Position.
Member of the Supervisory Board
Surname, name, patronymic of an individual or full name of a legal entity
Valentyn Anatoliyovych Zaporoshchuk
Passport data of an individual (series, number, date of issue, issuing authority)* or identification code of a legal entity
NS 995858 12.07.2001 Sosnivsky District Department of the Ministry of Internal Affairs in Cherkasy region
Year of birth****.
1970
Education**.
higher
Length of managerial experience (years)**
2
Name of the company and previous position held**.
CJSC Bakhmachkonservmoloko, Deputy Chairman of the Board
Description.
Емiтентом посадовiй особi винагорода не сплачувалась. Повноваження посадової особи визначенi Статутом товариства.
Position.
Member of the Supervisory Board
Surname, name, patronymic of an individual or full name of a legal entity
Alexander Ivanov
Passport data of an individual (series, number, date of issue, issuing authority)* or identification code of a legal entity
NS 910865 05.12.2000 Prydniprovsky District Department of the Ministry of Internal Affairs in Cherkasy region
Year of birth****.
1975
Education**.
higher
Length of managerial experience (years)**
2
Name of the company and previous position held**.
ЗАТ “Бахмачконсервмолоко”, начальник вiддiлу закупки та збуту
Description.
Емiтентом посадовiй особi винагорода не сплачувалась. Повноваження посадової особи визначенi Статутом товариства.
Position.
Chairman of the Audit Committee
Surname, name, patronymic of an individual or full name of a legal entity
Volodymyr Khoruzhenko
Passport data of an individual (series, number, date of issue, issuing authority)* or identification code of a legal entity
NS 297721 20.06.1997 Cherkasy District Department of the Ministry of Internal Affairs
Year of birth****.
1980
Education**.
higher
Length of managerial experience (years)**
2
Name of the company and previous position held**.
Bakhmachkonservmoloko CJSC, Head of the Economic Department
Description.
Емiтентом посадовiй особi винагорода не сплачувалась. Повноваження посадової особи визначенi Статутом товариства.
Position.
Chief Accountant
Surname, name, patronymic of an individual or full name of a legal entity
Oleg Vladimirovich Ilchenko
Passport data of an individual (series, number, date of issue, issuing authority)* or identification code of a legal entity
MA 109712 12.04.1996 Central Air Force of the Ministry of Internal Affairs in Sumy region
Year of birth****.
1974
Education**.
higher
Length of managerial experience (years)**
2
Name of the company and previous position held**.
CJSC Bakhmachkonservmoloko, Chief Accountant
Description.
Заробiтна плата емiтентом сплачується вiдповiдно до штатного розкладу. Повноваження посадової особи визначенi Статутом товариства.
_______________
* Indicated if the individual consents to the disclosure of passport data. If the official does not consent to the disclosure of passport data, this shall be indicated in the description.
