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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 17, 2020 (Minutes of Meeting No. 429 as of July 17, 2020):

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

1. Larisa Anatolievna Romanovskaya
First Deputy Director General at Rosseti PJSC – Chairman of HR and Remuneration Committee

2. Vasiliy Valeriyevich Varseyev   
Head of Security Department at Rosseti PJSC

3. Nataliya Ilyinichna Erpsher
Head of Directorate for Recruiting and Human Resource Development of HR Deparment at Rosseti PJSC