8-800-220-0-220
GMT +03:00

Board of Directors

Yuri Vladimirovich Goncharov 

Chief Advisor at Rosseti PJSC 


Vitaly Valerievich Ivanov      

General Director at  Rosseti Northern Caucasus PJSC


Vladislav Albertovich Kapitonov      

Director for Corporate Finance at Rosseti PJSC


Daniil Vladimirovich Krainsky     

Deputy General Director for Legal Support at Rosseti PJSC


Marina Alexandrovna Lavrova    

Deputy Head of the Economics Department at Rosseti PJSC 


Alexander Viktorovich Peshkov     

Head of the Department for the Development of Smart Metering of Electricity of the Department for Sales of Services at Rosseti PJSC 


Egor Vyacheslavovich Prokhorov   

Deputy General Director for Strategy at Rosseti PJSC


Vasily Vladimirovich Rozhkov    

Deputy Chief Engineer 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


Igor Vladimirovich Feoktistov 

Chairman of the Board of Directors

Director for Internal Control and Risk Management - Head of the Internal Control and Risk Management Department at Rosseti PJSC 


Dmitry Aleksandrovich Chevkin

Deputy Director of the Human Resources Department at Rosseti 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.