The structure of the Board of Directors was approved at the AGMS on June 30, 2025 (Minutes No. 35 as of June 30, 2025)
1. Proskurkin, Maksim Kostantinovich - Chairman of the Board of Directors
General director of Energoservice of Volga, JSC
21. Golov, Andrey Valerievich
Deputy General Director for Investment Activity and Capital Construction of Rosseti Volga, PJSC
3. Konevetc, Kirill Sergeevich
Acting Deputy General director on legal and corporate governance of Rosseti Volga, PJSC
4. Semenkin, Valentin Georgievich
Head of the Security and Anti-Corruption Policy Department of Rosseti Volga, PJSC
5. Ionochkin, Ilya Olegovich
Director of Chuvashenergo, the branch of Rosseti Volga, PJSC