Roman Filkin

Director/Board Member at TERRITORIAL GENERATION COMPANY NO.2

43 year

Utilities

Industrial Services

Producer Manufacturing

Profile

Roman Filkin is currently the Director at Prosperity Capital Management Ltd. (Russia), the Non-Executive Director at Territorial Generation Co. No.
2 PJSC, and the Director at Smolensk Energy & Repair Co. He previously held positions as the Director at Bashkirenergo OAO, Voronezh Aircraft Construction Co., NE JSC, Magadanenergo PJSC, Territorial Generation Co. No.
6 JSC, Kurskenergosbyt OAO, Dagestan Energy Supply Co. PJSC, ROSSETI South PJSC, Rosseti North West PJSC, Rosseti Center PJSC, Arkhangelsk Energy Retail Co. OJSC, TNS energo Yaroslavl PJSC, Dalenergomontazh OAO, Novgorodset'stroy OAO, Prokatmontazh JSC, Kamensk-Uralsky Non-Ferrous Metal Working Plant OAO, Novgorodoblkommunelektro OAO, Penza Energy Repair Co., Yuzhtruboprovodstroy OAO, Tver Energy & Repair Co., Tambov Power Sales Co., TNS energo Voronezh PJSC, Southern Regional Bank JSC, Kurgan Machine Building Plant OJSC, Energospecmontazh JSC, and Urengoytruboprovodstroy OAO.
Mr. Filkin also served as a Member-Supervisory Board at UTair Aviation PJSC.
He obtained his undergraduate degree from Financial University in 2005.

Roman Filkin active positions

Companies	Position	Start
TERRITORIAL GENERATION COMPANY NO.2	Director/Board Member	2013-06-25
Prosperity Capital Management Ltd. (Russia) Prosperity Capital Management Ltd. (Russia) Investment ManagersFinance PCM-Russia employs a long-only, bottom-up, fundamental-value, active investment approach that seeks to access the public equity investment opportunity amongst Russian and Former Soviet Union companies. They seek to benefit from the significant value generated from the ongoing modernization, restructuring and consolidation processes in their investee companies. The firm’s investment decisions are underpinned by highly-detailed, proprietary investment analysis conducted by the experienced fund advisors and sector-specialist analysts that form the PCM investment team.	Analyst-Equity	2004-12-31
Smolensk Energy & Repair Co. Smolensk Energy & Repair Co. Other Consumer ServicesConsumer Services Provides repair power facilities	Director/Board Member	2011-12-31

All active positions of Roman Filkin

Former positions of Roman Filkin

Companies	Position	End
Dalenergomontazh OAO Dalenergomontazh OAO Engineering & ConstructionIndustrial Services Engages in erection and repair of power equipment of power plants and boiler houses	Director/Board Member	2015-12-31
KAMENSK URAL. ZO TSVETNYKH METAL OAO (P)	Director/Board Member	2015-12-31
Urengoytruboprovodstroy OAO Urengoytruboprovodstroy OAO Engineering & ConstructionIndustrial Services Engineering services	Director/Board Member	2015-03-18
Territorial Generation Co. No. 6 JSC Territorial Generation Co. No. 6 JSC Electric UtilitiesUtilities Generates and distributes electricity	Director/Board Member	2014-11-30
KURGANSKIY MASHINOSTROITEL'NYI ZAVOD PAO	Director/Board Member	2013-12-31

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Training of Roman Filkin

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Private companies

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Members of the board

Executives

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Linked companies

Private companies	32
UTair Aviation PJSC UTair Aviation PJSC AirlinesTransportation Provides integrated air transport and aircraft services	Transportation
Bashkirenergo OAO Bashkirenergo OAO Electric UtilitiesUtilities Generates and distributes electrical and thermal energy	Utilities
Voronezh Aircraft Construction Co. Voronezh Aircraft Construction Co. Aerospace & DefenseElectronic Technology Manufactures and repairs aircrafts and auxiliary equipments	Electronic Technology
Prosperity Capital Management Ltd. (Russia) Prosperity Capital Management Ltd. (Russia) Investment ManagersFinance PCM-Russia employs a long-only, bottom-up, fundamental-value, active investment approach that seeks to access the public equity investment opportunity amongst Russian and Former Soviet Union companies. They seek to benefit from the significant value generated from the ongoing modernization, restructuring and consolidation processes in their investee companies. The firm’s investment decisions are underpinned by highly-detailed, proprietary investment analysis conducted by the experienced fund advisors and sector-specialist analysts that form the PCM investment team.	Finance
NE JSC NE JSC Electrical ProductsProducer Manufacturing Manufactures electrical equipment and performs electrical works	Producer Manufacturing
Magadanenergo PJSC Magadanenergo PJSC Electric UtilitiesUtilities Engages in generation and distribution of electricity & heat energy	Utilities
Territorial Generation Co. No. 2 PJSC Territorial Generation Co. No. 2 PJSC Electric UtilitiesUtilities Engages in power generation and distribution	Utilities
Territorial Generation Co. No. 6 JSC Territorial Generation Co. No. 6 JSC Electric UtilitiesUtilities Generates and distributes electricity	Utilities
Kurskenergosbyt OAO Kurskenergosbyt OAO Electric UtilitiesUtilities Purchases and distributes electric energy	Utilities
Rosseti Centre & Volga Region PJSC Rosseti Centre & Volga Region PJSC Electric UtilitiesUtilities Provides electric power transmission and process connection services to power networks	Utilities
Dagestan Energy Supply Co. PJSC Dagestan Energy Supply Co. PJSC Electric UtilitiesUtilities Distributes electricity	Utilities
ROSSETI South PJSC ROSSETI South PJSC Electric UtilitiesUtilities Distributes electric energy	Utilities
Rosseti North West PJSC Rosseti North West PJSC Electric UtilitiesUtilities Distributes grids of the united energy system	Utilities
Financial University Financial University Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
Rosseti Center PJSC Rosseti Center PJSC Electric UtilitiesUtilities Engages in production and distribution of electricity	Utilities
Arkhangelsk Energy Retail Co. OJSC Arkhangelsk Energy Retail Co. OJSC Electric UtilitiesUtilities Provides electricity distribution and generation services	Utilities
TNS energo Yaroslavl PJSC TNS energo Yaroslavl PJSC Electric UtilitiesUtilities Distributes electric energy	Utilities
Dalenergomontazh OAO Dalenergomontazh OAO Engineering & ConstructionIndustrial Services Engages in erection and repair of power equipment of power plants and boiler houses	Industrial Services
Novgorodset'stroy OAO
Prokatmontazh JSC Prokatmontazh JSC Industrial MachineryProducer Manufacturing Manufactures water heating boilers	Producer Manufacturing
Kamensk-Uralsky Non-Ferrous Metal Working Plant OAO Kamensk-Uralsky Non-Ferrous Metal Working Plant OAO Metal FabricationProducer Manufacturing Produces non-ferrous metals	Producer Manufacturing
Novgorodoblkommunelektro OAO
Smolensk Energy & Repair Co. Smolensk Energy & Repair Co. Other Consumer ServicesConsumer Services Provides repair power facilities	Consumer Services
Penza Energy Repair Co. Penza Energy Repair Co. Other Consumer ServicesConsumer Services Repairs electrical equipments, produces spare parts for the repairs, and provides engineering services	Consumer Services
Urengoytruboprovodstroy OAO Urengoytruboprovodstroy OAO Engineering & ConstructionIndustrial Services Engineering services	Industrial Services
Yuzhtruboprovodstroy OAO Yuzhtruboprovodstroy OAO Engineering & ConstructionIndustrial Services Constructs and repairs gas and oil pipelines	Industrial Services
Tver Energy & Repair Co.
Tambov Power Sales Co.
TNS energo Voronezh PJSC TNS energo Voronezh PJSC Electric UtilitiesUtilities Engages in electric power distribution	Utilities
Southern Regional Bank JSC Southern Regional Bank JSC Regional BanksFinance Provides regional banking services	Finance
Kurgan Machine Building Plant OJSC Kurgan Machine Building Plant OJSC Aerospace & DefenseElectronic Technology Manufactures military machinery and non-military equipment	Electronic Technology
Energospecmontazh JSC Energospecmontazh JSC Engineering & ConstructionIndustrial Services Engages in the design and construction of nuclear power facilities	Industrial Services