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Interregional Distribution Grid Company of the South
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Board of Directors


BOARD OF DIRECTORS OF IDGC OF THE SOUTH PJSC: PERSONAL COMPOSITION


Chief Advisor of Rosseti PJSC
Head of Tariff Policy Department of Rosseti PJSC
Director for Corporate Governance of Representative office of Prosperity Capital Management (RF) LTD
Head of Department for the support of ongoing activities of Legal Protection Department of Rosseti PJSC
Head of Division for the support of design and survey works and permit documentation of Capital Construction Department of Rosseti PJSC
Head of Division for the organization of activities of the Management Board, Board of Directors and shareholder and investor relations of Corporate Governance and Shareholder and Investor Relations Department of Rosseti PJSC
Director General of IDGC of the South PJSC
Co-director, power industry, engineering of Representative office of Prosperity Capital Management (RF) LTD
Head of Securities and disclosure of information division of Corporate Governance and Shareholder and Investor Relations Department of Rosseti PJSC
Director of the Department of Finance, Rosseti PJSC
Chief Advisor (since 28.03.2017). At the time of the election: Aleksandr N. Fadeev Deputy General Director-Security of Rosseti PJSC
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