Information on education and work experience of the issuer's officials
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)**
4
Name of the company and previous position held**.
ICC, civil engineer
Description.
The salary is paid by the issuer in accordance with the staffing table. The powers of an officer are determined by the Company's Charter. The official of the company does not hold any other positions at other companies. During the reporting year, the person did not change his/her position. The official has no outstanding convictions for mercenary or official crimes.
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)**
4
Name of the company and previous position held**.
ICC, acting Chairman of the Board
Description.
The salary is paid by the issuer in accordance with the staffing table. The powers of an officer are determined by the Company's Charter. The official of the company does not hold any other positions at other companies. During the reporting year, the person did not change his/her position. The official has no outstanding convictions for mercenary or official crimes.
Position.
Chairman of the Supervisory Board
Surname, name, patronymic of an individual or full name of a legal entity
Maryna Volodymyrivna Kinakh
Passport data of an individual (series, number, date of issue, issuing authority)* or identification code of a legal entity
СН 588627 15.07.1997 Podilsky District Department of the Ministry of Internal Affairs of Ukraine in Kyiv
Year of birth****.
1960
Education**.
higher
Length of managerial experience (years)**
18
Name of the company and previous position held**.
Ukrainian League of Industrialists and Entrepreneurs. position - Press Secretary
Description.
The Issuer did not pay any remuneration to the official. The powers of the official are defined by the Company's Charter. The official of the Company does not hold any other positions at other companies. During the reporting year, the person did not change his/her position. The official has no outstanding convictions for mercenary or official crimes.
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)**
4
Name of the company and previous position held**.
CJSC Bakhmachkonservmoloko, Deputy Chairman of the Board
Description.
The Issuer did not pay any remuneration to the official. The powers of the official are defined by the Company's Charter. The official of the Company does not hold any other positions at other companies. During the reporting year, the person did not change his/her position. The official has no outstanding convictions for mercenary or official crimes.
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)**
4
Name of the company and previous position held**.
Bakhmachkonservmoloko CJSC, Head of the Economic Department
Description.
The Issuer did not pay any remuneration to the official. The powers of the official are defined by the Company's Charter. The official of the Company does not hold any other positions at other companies. During the reporting year, the person did not change his/her position. The official has no outstanding convictions for mercenary or official crimes.
Position.
Chief Accountant/Member of the Supervisory Board
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)**
4
Name of the company and previous position held**.
CJSC Bakhmachkonservmoloko, Chief Accountant
Description.
The salary is paid by the issuer in accordance with the staffing table. The powers of the official are defined by the Company's Charter. He works as a chief accountant at Proviant LLC. During the reporting year, the person did not change his/her position. The official has no outstanding convictions for mercenary and official crimes.
Position.
Chairman of the Board
Surname, name, patronymic of an individual or full name of a legal entity
Nikolay Alekseevich Khimich
Passport data of an individual (series, number, date of issue, issuing authority)* or identification code of a legal entity
NS 687352 01.09.1999 Sosnivsky District Department of the Ministry of Internal Affairs in Cherkasy region
Year of birth****.
1958
Education**.
higher
Length of managerial experience (years)**
21
Name of the company and previous position held**.
Branch manager of PJSC "Poltava-Bank"
Description.
The salary is paid by the issuer in accordance with the staffing table. The powers of an officer are determined by the Company's Charter. The official of the company does not hold any other positions at other companies. During the reporting year, the person did not change his/her position. The official has no outstanding convictions for mercenary or official crimes.
_______________
* 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.
