HR and Remuneration Committee

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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 August 22, 2023 (Minutes of Meeting No. 538 as of August 24, 2023):

Daria Viktorovna Borisova

Director of Human Resources at ROSSETI PJSC

Sergey Nikolaevich Mashenko

Head of the Security Department at ROSSETI PJSC

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