Name: Rybakov Sergey Vladimirovich

year of birth: 1977
information on education: Higher.
all positions occupied person in the Issuer and other organizations over the past five years and currently in chronological okay, the number of part-time:

Period

Name organization

The post

with

at



10.01.2013

n/a

CHOU DO «Avtoshkola «Svetofor»

General Director

16.03.2018

n/a

AO «Svetofor Grupp»

Member of the Board of Directors

the share of such person in the Issuer's authorized capital: share missing
the share owned by such the ordinary shares of the Issuer: share missing
the number of shares of the Issuer each category (type) that can to be acquired by such person as a result the implementation of the rights belonging to him options of the Issuer: 0 pieces
the share of such person in the authorized (share) capital of the subsidiary and dependent companies of the Issuer: share missing
the share owned by such the ordinary shares of the subsidiary or dependent companies of the Issuer: share missing
the number of shares of subsidiary or dependent companies of Issuer of each category (type) that can be acquired by such person as a result the implementation of the rights belonging him options of subsidiaries or dependent companies of the Issuer: 0 pieces
nature of any kinship ties with persons that are part management bodies of the Issuer and (or) bodies of control over financial and economic activities of the Issuer: is a cousin of Dogaeva Artem Viktorovich (Director General and member of the Board of Directors of JSC "Svetofor Grupp")
information on bringing to administrative responsibility for offences in the field of Finance, taxes and levies, securities market or criminal liability (presence of convictions) for crimes in the sphere economy and (or) for crimes against power state: to administrative responsibility for offences in the field of Finance, taxes and levies, securities market or criminal liability (presence of convictions) for crimes in the sphere economy and (or) for crimes against state authorities were not involved
data on positions in the management bodies of commercial organizations in the period when the these organizations were initiated the bankruptcy case and (or) introduced one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation insolvency (bankruptcy): positions in the organs management of commercial organizations in the period when against the mentioned organizations were prosecuted for bankruptcy and (or) introduced one of the bankruptcy procedures stipulated legislation of the Russian Federation insolvency (bankruptcy) is not took
information about participation (Committee member, Chairman of the Committee) to the Board of Directors committees: the committees of the Board of Directors on the end date of the reporting period was created
data on Board members (Supervisory Board), which the Issuer considered independent: not is an independent member of the Board of Directors.