GMT +03:00

Board of Directors

Alexey Valerievich Molsky
Chairman of the Board of Directors, Deputy General Director for Investments and Capital Construction, ROSSETI PJSC

Roman Alekseevich Levchenko
General Director of ROSSETI Northern Caucasus PJSC

Elena Viktorovna Andreeva
Deputy General Director for Sales of Services and Electricity Transportation, ROSSETI PJSC

Dmitry Vladimirovich Ustyugov
Director of Legal Affairs, ROSSETI PJSC

Alexander Petrovich Kamyshnikov
Security Director, ROSSETI PJSC

Evgeny Viktorovich Lyapunov
Deputy General Director - Chief Engineer, ROSSETI PJSC

Yulia Alexandrovna Leshchevskaya
Deputy General Director for Strategy, ROSSETI PJSC

Natalya Nikolaevna Baranyuk
Head of the Office of the Chairman of the Board of Directors, ROSSETI PJSC

Vladimir Alexandrovich Makarov
Director for Internal Control and Risk Management - Head of the Internal Control and Risk Management Department, ROSSETI PJSC

Natalya Vladimirovna Paramonova
First Deputy Head of the Department of Economics, ROSSETI PJSC

Nikolay Ivanovich Sasin
Chairman of the Stavropol regional branch of OPORA RUSSIA

Positions are presented at the time of nomination.


Determination of the number of members of the Board of Directors of Rosseti Northern Caucasus PJSC, election of the Board members and early termination of their office shall fall within the competence of the General Meeting of Shareholders.

The shareholders (shareholder) of Rosseti Northern Caucasus PJSC holding at least two per cent of voting shares in total, within up to 60 days after the end of reporting year, have the right to nominate candidates to the Board of Directors with their number not exceeding the number of members of the relevant body.

A proposal on candidate nomination shall contain the name and data as per the identity document (document series and (or) number, date and place of issue, issuing agency) of each proposed candidate, and the name of the body whereto this candidate is proposed to be elected.