Заробiтна плата емiтентом сплачується вiдповiдно до штатного розкладу. Повноваження посадової особи визначенi Статутом товариства. Посадова особа товариства на iнших пiдприємствах посад не займає. Посадова особа не має непогашеної судимостi за корисливi та посадовi злочини.
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.
Member of the Management Board
Surname, name, patronymic of an individual or full name of a legal entity
Бахур Петро Володимирович
Passport data of an individual (series, number, date of issue, issuing authority)* or identification code of a legal entity
СО 736923 21.08.2001 Мiнським РУ ГУМВС України в м. Києвi
Year of birth****.
1968
Education**.
higher
Length of managerial experience (years)**
4
Name of the company and previous position held**.
головний механiк ТОВ “Три ведмедi”
Description.
Заробiтна плата емiтентом сплачується вiдповiдно до штатного розкладу. Повноваження посадової особи визначенi Статутом товариства. Посадова особа товариства на iнших пiдприємствах посад не займає. Посадова особа не має непогашеної судимостi за корисливi та посадовi злочини.
Position.
Member of the Management Board
Surname, name, patronymic of an individual or full name of a legal entity
Голiнко Євгенiя Петрiвна
Passport data of an individual (series, number, date of issue, issuing authority)* or identification code of a legal entity
НМ 171932 05.02.2004 Iчнянським РВ УМВС України в Чернiгiвськiй областi
Year of birth****.
1974
Education**.
higher
Length of managerial experience (years)**
6
Name of the company and previous position held**.
фiнансовий директор ТОВ “Провiант”
Description.
Заробiтна плата емiтентом сплачується вiдповiдно до штатного розкладу. Повноваження посадової особи визначенi Статутом товариства. Посадова особа товариства на iнших пiдприємствах посад не займає. Посадова особа не має непогашеної судимостi за корисливi та посадовi злочини.
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.
_______________
* 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.
