Name: Turygin Dmitry Vladimirovich (Chairman Of the Board of Directors)

year of birth: 1976

information on education: Higher legal.

all positions held by person in The Issuer and other organizations during the the last five years and currently in chronological order, including part-time:

Period

Name organization

The post

with

at



04.04.2013

31.12.2016

OOO «Severo-Zapadnaya Stroitel'naya Kompaniya»

Head of legal Department

01.01.2017

н/в

OOO «YUF – «U Pyati Uglov»

CEO

16.03.2018

n/a

AO «Svetofor Grupp»

The Chairman 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: related there are no connections.
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: Is independent a member of the Board of Directors.