Corporate governance

Management and control bodies of the Company in accordance with to the Charter of the Company are:

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Memorandum of the majority shareholder – Rosseti, PJSC in relation to controlled grid operators


CORPORATE SECRETARY

Corporate Secretary is an officer of the Company, ensuring compliance with the laws of the Russian Federation, the Charter and internal documents of the company, safeguarding the rights and legitimate interests of shareholders.

The functions of Corporate Secretary are:

- participation in ensuring the interaction with the regulatory agencies, organizers of trade, the Registrar, other professional participants of the securities market in the framework of the powers assigned to the labor contract the Corporate Secretary;
- participation in the interaction of company with its shareholders and in the prevention of corporate conflicts in the implementation of the legislation of the Russian Federation and internal documents of the company procedures that ensure the rights and legitimate interests of shareholders, control over their execution within the framework of the powers assigned to the labor contract the Corporate Secretary;
- participation in organization of preparation and holding of General meetings of shareholders in the order established by internal documents of the company;
- participation in the implementation of the policy on disclosure of information, as well as providing storage of corporate documents of the company within the powers assigned to the labor contract the Corporate Secretary;
- participation in improving the system and practices of corporate governance;
- ensuring of current activity of the Board of Directors.

Corporate Secretary is elected by the Board of Directors of the company 14.06.2016 (Minutes , No. 1 as of 16.06.2016)

Functions of the Corporate Secretary of the company performs
Hadieva Nataliya Vladimirovna
Year of Birth: 1978
Education: University degree. Saratov State Academy of Law.
Participatory interest in the authorized capital of the Company: No
Participatory interest of such person in the authorized (share) capital (share fund) of subsidiaries and affiliates of the Issuer: No