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 August 26, 2022 (Minutes of Meeting No. 509 as of August 29, 2022):

Yuri Vladimirovich Goncharov
Chief Advisor at ROSSETI PJSC

Anton Sergeevich Ulyanov
Director for Internal Control and Risk Management – Head of the Internal Control and Risk Management Department at ROSSETI PJSC

Nikolay Ivanovich Sasin   
Head of the Representative Office of OPORA RUSSIA in the North Caucasus Federal District, member of the Management Board of OPORA RUSSIA