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
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.