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Board of Directors

Andrey Vladimirovich Mayorov
First Deputy Director General - Chief Engineer, ROSSETI PJSC

Yuri Vladimirovich Goncharov 
Chief Advisor, 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

Daniil Vladimirovich Krainsky
Deputy General Director for Legal Support, ROSSETI PJSC

Anton Sergeevich Ulyanov
Director for Internal Control and Risk Management – Head of the Internal Control and Risk Management Department, ROSSETI PJSC

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

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

Egor Vyacheslavovich Prokhorov
Deputy General Director for Strategy, ROSSETI PJSC

Vladimir Yurievich Platonov
Deputy General Director for Security, ROSSETI PJSC

Alexey Alexandrovich Polinov
Acting Deputy General Director for Economics and Finance, ROSSETI PJSC

Roman Alekseevich Levchenko
General Director of ROSSETI Northern Caucasus PJSC

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.