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Board of Directors

Andrey Vladimirovich Mayorov 

First Deputy Director General and Chief Engineer, ROSSETI PJSC  


Yuri Vladimirovich Goncharov       

Chief Advisor at ROSSETI PJSC 


Daniil Vladimirovich Krainsky     

Deputy General Director for Legal Support at ROSSETI PJSC


Viktor Nikolaevich Palagin    

Deputy General Director for the safety of ROSSETI PJSC  


Alexey Valerievich Molsky     

Chairman of the Board of Directors 

Deputy Director General for Investment, Capital Construction and Sales of Services, ROSSETI PJSC  


Egor Vyacheslavovich Prokhorov   

Deputy General Director for Strategy at ROSSETI PJSC


Pavel Vladimirovich Grebtsov    

Deputy Director General for Economic Affairs and Finance, ROSSETI PJSC


Igor Vladimirovich Feoktistov    

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 


Vladislav Albertovich Kapitonov      

Director for Corporate Finance at ROSSETI PJSC


Roman Alekseyevich Levchenko

Acting General Director of ROSSETI Northern Caucasus PJSC  

      

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.