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.