HR and Remuneration Committee

The active personnel composition of the HR and Remuneration Committee of the Board of Directors of Rosseti Northern Caucasus PJSC has been approved by Resolution of the Board of Directors of Rosseti Northern Caucasus PJSC as of July 22, 2026 (Minutes of Meeting No. 612 as of July 22, 2026), as of September 02, 2026 (Minutes of Meeting No. 617 as of September 03, 2026):

Daria Viktorovna Borisova 
Director of Human Resources and Organizational Development at ROSSETI PJSC

Sergey Vladimirovich Boev 
Acting Director of Security at ROSSETI PJSC

Konstantin Sergeevich Suvorovsky 
Head of the Department of Remuneration, Organizational Design and Personnel Administration at ROSSETI PJSC