Membership of the Board of Directors

The Company’s General Meeting of Shareholders elects the 11‑member Board of Directors, who will serve in that capacity until the following annual General Meeting of Shareholders. If the Board of Directors is elected at an extraordinary General Meeting of Shareholders, the members of the Board of Directors are deemed elected for the period until the date of the next annual General Meeting of Shareholders.

First‑time directors are given an opportunity to get an insight into the Company’s strategy, corporate governance, risk management and internal control systems, the allocation of responsibilities among the Company’s executive bodies and other material information on the Company’s operations and financial and business activities.

During the reporting year, there were two compositions of the Company’s Board of Directors:

Elected by the Annual General Meeting of Shareholders of the Company on 16 June 2023 and acting until the election of the Board of Directors in its new composition on 14 June 2024 (first composition); ten of the 11 members of the Board of Directors of this composition were re‑elected to the current Board of Directors
Current composition of the Board of Directors elected at the Annual General Meeting of Shareholders of the Company on 14 June 2024 (second composition)

Current composition of the Board of Directors of Rosseti Kuban JSC (second composition)Consent to the disclosure of personal information set out in the Corporate Governance Report section was obtained from all people who are or were members of the Company’s governing and control bodies. Information on the primary employment of the members of the Board of Directors and their positions in governing bodies of other organisations is given in accordance with the data provided by them to the Company as of the end of the reporting year.

1. Danil Krainskiy, Chairman of the Board of Directors, non‑executive director

Year of birth		1979
Education		Higher. Graduated from Moscow State Law Academy, with major in legal studies, lawyer
Primary employment and position held		Deputy General Director for Legal Support of Rosseti PJSC
Participation in governing bodies of other organisations, in committees of the Company’s Board of Directors for the last five years:
Period		Organisation	Position
from	to
2018	present time	Rosseti Lenenergo PJSC	Member of the Board of Directors
	2022	Lenenergo Energy Service Company JSC	Chairman of the Board of Directors
2019	present time	Rosseti Lenenergo PJSC	Member of the Management Board
2020	present time	Rosseti Ural PJSC	Chairman of the Board of Directors
		Rosseti Moscow Region PJSC	Member of the Board of Directors
		Energotrans LLC	Member of the Board of Directors and the Management Board of the managing organisation (Rosseti Lenenergo PJSC)
	2023	Rosseti Northen Caucasus PJSC, Rosseti Centre PJSC, Rosseti Siberia PJSC	Member of the Board of Directors
2021	present time	Rosseti South PJSC	Chairman of the Board of Directors
		Rosseti Kuban JSC	Member of the Strategy Committee of the Board of Directors
	2022	Rosseti North‑West PJSC	Member of the Board of Directors
	2023	TDC PJSC, Rosseti Sibiria Tyvaenergo JSC, Rosseti Volga PJSC, STC UES JSC, Rosseti Tyumen JSC, Rosseti Yantar JSC, Rosseti Tsifra JSC, STC FGC UES JSC	Chairman of the Board of Directors, member of the Board of Directors
2022	present time	Rosseti PJSC	Member of the Management Board
	2023	CECM UES JSC	Member of the Board of Directors
2023	present time	Energetik JSC	Chairman of the Board of Directors
Tenure on the Board of Directors of the Company		Since 3 June 2021

2. Grigory Gladkovskiy, non‑executive director

Year of birth		1984
Education		Higher. Graduated from the MGIMO, major in finance and credit, international economist with knowledge of foreign languages
Primary employment and position held		Individual entrepreneur
Participation in governing bodies of other organisations, in committees of the Company’s Board of Directors for the last five years:
Period		Organisation	Position
from	to
2019	present time	Operator ASTU JSC	Member of the Board of Directors
2020		NWEMC JSC, Rosseti Research and Engineering Centre JSC, ENIN JSC	Member of the Board of Directors
	2023	REC FGC UPS JSC	Member of the Board of Directors
Tenure on the Board of Directors of the Company		Since 3 June 2021

3. Anna Zabortseva, independent director

Year of birth		1985
Education		Higher. Graduated from the Siberian Academy of Public Service, with major in finance and credit, economist Completed professional retraining: RANEPA, Master of Business Administration, Higher School of the RANEPA, Master of Public Administration for Executives
Primary employment and position held		Chairman of the Electricity and Industry Committee of the Krasnodar Krai Branch of OPORA RUSSIA
Participation in governing bodies of other organisations, in committees of the Company’s Board of Directors for the last five years:
Period		Organisation	Position
from	to
2018	2021	Industrial Technologies LLC	General Director
2020	2023	OS‑Centre LLC
2023	present time	Rosseti Kuban JSC	Member of the Strategy Committee of the Board of Directors
Tenure on the Board of Directors of the Company		Since 16 June 2023

4. Alexander Kazakov, non‑executive director

Year of birth		1948
Education		Higher. Graduated from Moscow Engineering and Economic Institute named after S. Ordzhonikidze, with major in economics, engineer‑economist Holds a doctorate decree in Economics
Primary employment and position held		Professional Director
Participation in governing bodies of other organisations, in committees of the Company’s Board of Directors for the last five years:
Period		Organisation	Position
from	to
2018	2021	IDGC of Centre PJSC	Chairman, member of the Board of Directors
	present time	Rosseti Centre and Volga Region PJSC
2020	2021	Rosseti Volga PJSC	Member of the Board of Directors
2021	present time	Rosseti South PJSC	Member of the Board of Directors
		Rosseti Kuban JSC	Member of the Audit Committee of the Board of Directors, member of the Personnel and Remuneration Committee of the Board of Directors
2022	present time	Rosseti Volga PJSC	Member of the Board of Directors
Tenure on the Board of Directors of the Company		Since 3 June 2021

5. Madina Kaloeva, non‑executive director

Year of birth		1980
Education		Higher. Graduated from the North Ossetian State University n.a. К. Khetagurov, with major in legal studies, lawyer
Primary employment and position held		Director for Corporate Governance — Head of Corporate Governance Department of Rosseti PJSC
Participation in governing bodies of other organisations, in committees of the Company’s Board of Directors for the last five years:
Period			Organisation	Position
from	to
2014	2021		Index of Electric Power Industry of FGC UPS LLC	Member of the Board of Directors
	present time		UES SakRusenergo JSC	Member of the Supervisory Board
			MTCES JSC	Member of the Board of Directors
2015	2021		FGC Asset Management LLC	Member of the Board of Directors
	2023		IT Energy Service LLC
2017	present time		APBE JSC	Member of the Board of Directors
2021	present time		Rosseti Centre and Volga Region PJSC, ENIN JSC	Member of the Board of Directors
	2022		Rosseti Tsifra JSC, NWEMC JSC
	2023		Kuban Main Grids JSC, Rosseti Property Management JSC, Rosseti Technical Customer Centre JSC
	2021		DVEUK‑UNPG JSC
2022	present time		Rosseti Yantar JSC, Rosseti Tyumen JSC	Member of the Board of Directors
			Rosseti Kuban JSC	Member of the Strategy Committee of the Board of Directors
	2023		Rosseti North‑West PJSC	Member of the Board of Directors
			Rosseti Kuban PJSC	Member of the Audit Committee of the Board of Directors
2023	present time		Rosseti Siberia Tyvaenergo JSC	Member of the Board of Directors
Tenure on the Board of Directors of the Company			Since 31 August 2021

6. Konstantin Kravchenko, non‑executive director

Year of birth		1973
Education		Higher. Graduated from Voronezh Polytechnic Institute, with major in PGR design and technology, design & process engineer Holds a candidate degree in Technical Science
Primary employment and position held		Deputy General Director for Digital Transformation of Rosseti PJSC
Participation in governing bodies of other organisations, in committees of the Company’s Board of Directors for the last five years:
Period		Organisation	Position
from	to
2020	2021	The person did not hold any positions in the issuer or in the management bodies of other organisations during this period
2021	present time	MTCES JSC, PJSC Rosseti Centre and Volga Region PJSC		Member of the Board of Directors
	2022	Chitatekhenergo JSC		Acting General Director of Rosseti Tsifra JSC — managing company Chitatehenergo JSC
		Infrastructure Investments‑3 LLC		Member of the Board of Directors
	2023	Rosseti Siberia PJSC, FTC JSC
		Rosseti Tsifra JSC		Acting General Director
	2024	Rosseti Tsifra JSC, Rosseti Tyumen JSC, IT Energy Service LLC		Member of the Board of Directors
2022	present time	Rosseti South PJSC		Member of the Board of Directors
	2023	NWEMC JSC
2024	present time	NWEMC JSC
Tenure on the Board of Directors of the Company		Since 30 December 2021

7. Mikhail Medvedev, independent director

Year of birth		1969
Education		Higher. Graduated from the Saint‑Petersburg State University of Economics and Finance, with major in finance and credit, economist
Primary employment and position held		Advisor to the General Director of Avangard JSC
Participation in governing bodies of other organisations, in committees of the Company’s Board of Directors for the last five years:
Period		Organisation	Position
from	to
2017	2021	Rosseti Kuban PJSC	Member of the Reliability Committee of the Board of Directors
2019	present time	Rosseti Kuban JSC	Member of the Strategy Committee of the Board of Directors
2023			Member of the Audit Committee of the Board of Directors
Tenure on the Board of Directors of the Company		Since 16 June 2017

8. Alexey Molskiy, non‑executive director

Year of birth		1980
Education		Higher. Graduated from Moscow Power Engineering Institute, with major in power systems and grids, engineer, and economics and management of electric power enterprises, engineer‑economist
Primary employment and position held		Deputy General Director for Investments and Capital Construction of Rosseti PJSC
Participation in governing bodies of other organisations, in committees of the Company’s Board of Directors for the last five years:
Period		Organisation	Position
from	to
2014	2023	NPP Market Council Association	Member of the Supervisory Board
	present time	UES SakRusenergo JSC	Chairman, member of the Supervisory Board
2016	2020	FGC UES PJSC	Member of the Management Board
2015	2024	TaigaEnergoStroy JSC	Member of the Board of Directors
2019	present time	CECM UES JSC
	2023	Tomsk Main Power Grids OJSC	Chairman, member of the Board of Directors
	2020	Energosetproekt JSC	Chairman of the Board of Directors
2020	present time	RNC CIGRE	Member of the Presidium
		Rosseti Moscow Region PJSC, Energocentre JSC	Member of the Board of Directors, Chairman of the Board of Directors
		Rosseti Kuban JSC	Chairman of the Grid Connection Committee of the Board of Directors
	2023	Rosseti PJSC	Member of the Management Board
		Yantarenergosbyt JSC	Member of the Board of Directors
2021	present time	Rosseti Volga PJSC, Rosseti Northen Caucasus PJSC, Rosseti Tsifra JSC, Rosseti Scientific and Technical Centre JSC	Member of the Board of Directors
	2021	Rosseti South PJSC
	2022	Rosseti Centre PJSC
	2023	TDC PJSC, Rosseti Siberia Tyvaenergo JSC, Rosseti North‑West PJSC, Rosseti Siberia PJSC, Rosseti Tyumen JSC, Rosseti Technical Customer Centre JSC
2022	present time	Rosseti PJSC	Member of the Management Board
		Rossetti Lenenergo PJSC, Mobile GRES JSC	Member of the Board of Directors
	2022	IDGC of Urals OJSC
Tenure on the Board of Directors of the Company		Since 3 June 2021

9. Natalia Paramonova, non‑executive director

Year of birth		1970
Education		Higher. Graduated from: Gubkin State Academy of Oil and Gas, major in process automation, engineer Institute of Business and Politics, major in accounting, analysis and audit, economist
Primary employment and position held		First Deputy Head of the Tariff Policy Department of Rosseti PJSC
Participation in governing bodies of other organisations, in committees of the Company’s Board of Directors for the last five years:
Period		Organisation	Position
from	to
2019	2021	Rosseti Siberia PJSC, FTC JSC	Member of the Board of Directors
2020	2021	Rosseti Volga PJSC
	2022	Kuban Main Grids JSC
2022	present time	Rosseti Northern Caucasus PJSC
	2023	Rosseti Yantar JSC, STC UES JSC
2023	present time	Rosseti South PJSC
	2024	Rosseti North‑West PJSC
2024	2024	Electromagistral JSC
Tenure on the Board of Directors of the Company		Since 14 June 2024

10. Vladimir Kharitonov, non‑executive director

Year of birth		1978
Education		Higher. Graduated from Peoples’ Friendship University of Russia, with major in power engineering, master of engineering and technology. Holds a candidate degree in Technical Science. Underwent professional retraining at the RANEPA under the MBA programme on Top Manager, with major in management
Primary employment and position held		Deputy General Director — Head of the Office of Rosseti PJSC
Participation in governing bodies of other organisations, in committees of the Company’s Board of Directors for the last five years:
Period		Organisation	Position
from	to
2018	2021	FTC JSC, STC UES JSC	General Director
	present time	Rosseti Research and Engineering Centre JSC (formerly FTC JSC)	Member of the Board of Directors
2019	present time	Rosseti Property Management JSC (formerly STC UES JSC)
		Digital Energy Association	Member of the Management Board
2021	2022	REC FGC UPS JSC	General Director
	present time	Rosseti Scientific and Technical Centre JSC, Rosseti Tsifra JSC, ENIN JSC	Member of the Board of Directors, Chairman of the Board of Directors
2022	2022	IDGC of Urals OJSC
	present time	Rosseti Centre and Volga Region PJSC
2023	present time	Rosseti Volga PJSC, Rosseti North‑West PJSC, Rosseti Tyumen JSC
		Rosseti PJSC	Member of the Management Board
Tenure on the Board of Directors of the Company		Since 16 June 2023

11. Boris Ebzeev, executive director until 27 December 2024 / non‑executive director since 28 December 2024

Year of birth		1975
Education		Higher. Graduated from Lomonosov Moscow State University, with major in legal studies, lawyer. Holds a candidate degree in Legal Sciences
Primary employment and position held		Chairman of the Management Board, General Director of Rosseti Centre PJSC
Participation in governing bodies of other organisations, in committees of the Company’s Board of Directors for the last five years:
Period		Organisation	Position
from	to
2014	2024	Rosseti South PJSC	Chairman of the Management Board, General Director
2015	present time	Rosseti South PJSC	Member of the Board of Directors
2018		VMES JSC	Chairman of the Board of Directors
2021	2024	Rosseti Kuban PJSC	Chairman of the Management Board, Acting General Director (part‑time)
2023	present time	Energoservis Yuga JSC	Chairman of the Board of Directors
2024		Rosseti Centre and Volga Region PJSC	General Director of the managing organisation – Rosseti Centre PJSC, Chairman of the Management Board
Tenure on the Board of Directors of the Company		Since 31 August 2021

Members of the Board of Directors of the Company elected at the annual General Meeting of Shareholders of the Company on 16 June 2023 and effective until the election of a new Board of Directors on 14 June 2024 (first composition):

Daniil Krainskiy, Chairman of the Board of Directors
Grigory Gladkovskiy
Anna Zabortseva
Alexander Kazakov
Madina Kaloeva
Konstantin Kravchenko
Mikhail Medvedev
Alexey Molskiy
Vladimir Kharitonov
Boris Ebzeev

The above members of the Board of Directors were re‑elected to the current Board of Directors. For more details, see the Current Board of Directors of Rosseti Kuban JSC (second composition) subsection.

11. Dmitry Bakharev, non‑executive director

Year of birth		1979
Education		Higher. Graduated from Moscow Power Engineering Institute (Technical University), with major in economics and management at the enterprise, engineer‑economist
Primary employment and position held		First Deputy Head of the Tariff Policy Department of Rosseti PJSC
Participation in governing bodies of other organisations, in committees of the Company’s Board of Directors for the last five years:
Period		Organisation	Position
from	to
2020	2023	The person did not hold any positions in the issuer or in the management bodies of other organisations during this period
Tenure on the Board of Directors of the Company		From 16 June 2023 to 14 June 2024

Structure of the Board of Directors (persons)

By length of service (average length of service on the Board of Directors of both compositions — 3.2 years)

First composition

Second composition

By age (average age of the members of the Board of Directors of both compositions — 49 years)

First composition

Second composition

Gender composition

First composition

Second composition

By competences (some members of the Board of Directors have two higher education degrees)

First composition

Second composition

All members of the Board of Directors of the Company in 2024 are citizens of the Russian Federation.

None of the members of the Board of Directors:

Owned the shares of the Company and its S&As or made transactions with them during the reporting yearAccording to the data provided to the Company by the Board members.
Took training courses at the expense of the Company
Had family ties with people who are members of the bodies that manage and/or control the financial and economic activities of the Company
Was held administratively liable for financial improprieties, offence regarding tax and fees or security market, or had any criminal record for economic crimes or crimes against the state
Hold positions in the management bodies of commercial organisations during the period when bankruptcy proceedings were initiated against these organisations and/or one of the bankruptcy procedures provided for by the insolvency legislation of the Russian Federation was introduced
Had any conflicts of interest (including those related to participation in the governing bodies of the Company’s competitors) in the reporting year
Received any loans (borrowings) from the Company