8-800-220-0-220
GMT +03:00

Audit Committee

The active personnel composition of the Audit 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 17, 2020 (Minutes of Meeting No. 429 as of July 17, 2020):

No. / Full name / Position (at the time of candidate nomination)

1. Yuriy Vladimirovich Goncharov
Chief Adviser at Rosseti PJSC – Chairman of Audit Committee

2. Vladislav Albertovich Kapitonov
Director for Corporate Finance at Rosseti PJSC

3. Nikolay Ivanovich Sasin
Head of Representative Office of OPORA RUSSIA in the North Caucasian Federal District