Committees attached to Board of Directors

Committee for Technological Connection to Electric Grids of the Board of Directors of "Rosseti South" PJSC

Regulations on the Committee for Technological Connection to Electric Grids the Board of Directors of PJSC IDGC of the South, by the decision of the Board of Directors of the Company on January 31, 2020.
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Regulations on the payment of remuneration and compensation to the members of the Committee for Technological Connection to Electric Grids under the Board of Directors of IDGC of the South, JSC, by the decision of the Board of Directors of the Company on 03.02.2010.
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Amendments to the Regulations on the Payment of Remunerations and Compensations to Members of Committees of the Board of Directors of the Company, by the decision of the Board of Dire (29.01.2016)
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The membership of the Committee for Technological Connection to Electric Grids of the Board of Directors of Rosseti South PJSC (elected by the Board of Directors of the Company on 14.08.2023, minutes of meeting dated 15.08.2023 No. 538/2023):

№	Full name of a member of the Committee	Position at the time of election
1	Alexey Valerievich Molsky, Chairman	Deputy Director General for Investment, Capital Construction and Services, "Rosseti" PJSC
2	Dmitry Olegovich Zhuravlev	Deputy General Director of Development and Technological Connection of "Rosseti South" PJSC
3	Marina Altegovna Gazdanova	Deputy Head of the Department of Integration and Infrastructure Development - Head of the Department for the Development of Additional Services and Client Services of "Rosseti" PJSC
4	Nikita Vladimirovich Kalashnikov	Deputy General Director for Investment Activity and Capital Constructionof "Rosseti South" PJSC
5	Oleg Yurievich Klinkov	Member of the Board of Directors of "Rosseti South" PJSC, Customer Communication Director - Head of the Technological Development Department of "Rosseti" PJSC

Audit Committee of the Board of Directors of Rosseti South PJSC

Amendments to the Regulation on the Audit Committee of the Board of Directors of Rosseti South, PJSC, approved by resolution of the Board of Directors of Rosseti South, PJSC, on October 10, 2022
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Amendments to the Regulation on the Audit Committee of the Board of Directors of IDGC of the South, PJSC approved by resolution of IDGC of the South, PJSC Board of Directors on November 2, 2016
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Regulation on the Audit Committee of the Board of Directors of IDGC of the South, PJSC approved by resolution of IDGC of the South, PJSC Board of Directors on March 11, 2016
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Provision on payment of remuneration and compensation to the members of the Audit Committee of the Board of Directors of the Company, approved by resolution of the Company’s Board of Directors on February 3, 2010
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Amendments to the Regulation on payment of remuneration and compensation to the members of the Company’s Board of Directors, approved by resolution of the Company’s Board of Directors on January 29, 2016
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The membership of the Audit Committee of the Board of Directors of "Rosseti South" PJSC (elected by the Board of Directors of the Company on 02.08.2023, minutes of the meeting of the Board of Directors dated 02.08.2023 No. 537/2023):

№	Full name of a member of the Committee	Position at the time of election
1	Maria Vyacheslavna Korotkova, Chairperson	Member of the Board of Directors of "Rosseti South" PJSC, Development Director of "Tekhinnovatsiya" Ltd.
2	Aleksandr Ivanovich Kazakov	Member of the Board of Directors of "Rosseti South" PJSC
3	Ulyanov Anton Sergeevich	Internal Audit Director - Head of the Internal Audit Department of ROSSETI, PJSC

Human Resources and Remuneration Committee of the Board of Directors of "Rosseti South" PJSC

Regulation on the Compensation and Nominating Committee of the Board of Directors of IDGC of the South, PJSC, approved by resolution of the Company’s Board of Directors of July 31, 2014
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Regulation on payment of remuneration and compensation to the members of the Compensation and Nominating Committee of the Company’s Board of Directors, approved by resolution of the Company’s Board of Directors on February 3, 2010
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24.3 Кбайт, .pdf
Amendments to the Regulation on payment of remuneration and compensation to the members of the Company’s Board of Directors, approved by resolution of the Company’s Board of Directors on January 29, 2016
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23.6 Кбайт, .pdf

The membership of the Human Resources and Remuneration Committee of the Board of Directors of "Rosseti South" PJSC (elected by the Board of Directors of the Company on 14.08.2023, minutes of the meeting of the Board of Directors dated 15.08.2023 No. 538/2023):

№	Full name of a member of the Committee	Position at the time of election
1	Darya Viktorovna Borisova, Chairperson	HR Director of Rosseti PJSC
2	Ekaterina Vladimirovna Nikitchanova	Member of the Board of Directors of "Rosseti South" PJSC, Deputy Director - Head of the Expert Center Non-profit Partnership "Russian Institute of Directors"
3	Suvorovsky Konstantin Sergeevich	Head of the Department of Remuneration, Organizational Design and HR Administration of Rosseti PJSC

Reliability Committee of the Board of Directors of "Rosseti South" PJSC

Regulations on the Reliability Committee of the Board of Directors of PJSC IDGC of the South, by the decision of the Board of Directors of the Company on July 19, 2017.
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Regulations on the payment of remuneration and compensation to members of the Reliability Committee of the Board of Directors of the Company, by the decision of the Board of Directors of the Company on 03.02.2010.
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Amendments to the Regulations on the Payment of Remuneration and Compensation to Members of the Committees of the Board of Directors of PJSC IDGC of the South, by the decision of the Board of Directors of the Company on 29.01.2016.
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The membership of the Reliability Committee of the Board of Directors of "Rosseti South" PJSC (elected by the Board of Directors of the Company on 14.08.2023 (minutes of the meeting of the Board of Directors dated 15.08.2023 №538/2023):

№	Full name of a member of the Committee	Position at the time of election
1	Vladimir Anatolyevich Ukolov, Chairman	Head of the Situation and Analytics Center of "Rosseti" PJSC
2	Pavel Viktorovich Goncharov	First Deputy General Director/Chief Engineer of "Rosseti South" PJSC, Assistant to the General Director of the Administration of "Rosseti Kuban" PJSC Administration Department (on a part-time basis)
3	Vitaliy Yuryevich Zarkhin	Member of the Board of Directors of "Rosseti South" PJSC
4	Kirill Alexandrovich Iordanidi	Deputy General Director for Economics and Finance of "Rosseti South" PJSC, Deputy General Director for Economics and Finance of "Rosseti Kuban" PJSC (on a part-time basis)
5	Aleksandr Viktorovich Piliugin	Deputy Director of the branch of "Rosseti" PJSC - Technical Supervision Center

Strategy Committee of the Board of Directors of "Rosseti South" PJSC

Regulations on the Committee for Strategy of the Board of Directors of "IDGC of the South", PJSC, by the decision of the Board of Directors of the Company on 25.07.2019.
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Changes and additions to the Regulations on the Strategy, Development, Investments and Reform Committee of the Board of Directors of PJSC "IDGC of the South", approved by the Board of Directors of PJSC "IDGC of the South" on March 11,2016.
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Regulations on the payment of remuneration and compensation to the members of the Committee for Strategy, Development, Investments and Reform of the Board of Directors of the Company, by the decision of the Board of Directors of the Company on 03.02.2010.
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Amendments to the Regulations on the Payment of Remunerations and Compensations to Members of Committees of the Board of Directors of the Company, by the decision of the Board of Directors of the Company on 29.01.2016.
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29.4 Kb, .docx

The membership of the Strategy Committee of the Board of Directors of "Rosseti South" PJSC (elected by the Board of Directors of the Company on 31.08.2022, minutes of the meeting of the Board of Directors dated 01.09.2022 №495/2022):

№	Full name of a member of the Committee	Position at the time of election
1	Alexey Alexandrovich Polinov, Chairman	Member of the Board of Directors of "Rosseti South" PJSC, Acting Deputy General Director for Economics and Finance, "Rosseti" PJSC
2	Kirill Alexandrovich Iordanidi	Deputy General Director for Economics and Finance of "Rosseti South" PJSC, Deputy General Director for Economics and Finance of "Rosseti Kuban" PJSC (on a part-time basis)
3	Vitaliy Yuryevich Zarkhin	Member of the Board of Directors of "Rosseti South" PJSC
4	Madina Valerievna Kaloeva	Corporate Management Director – Head of the Corporate Management Department of "Rosseti" PJSC
5	Alexander Yurievich Korneev	Head of Technological Connection and Infrastructure Development Department, "Rosseti" PJSC
6	Maria Vyacheslavna Korotkova	Member of the Board of Directors of "Rosseti South" PJSC, Development Director of "Technoinnovatsia" Ltd.
7	Daniil Vladimirovich Krainskiy	Chairman of the Board of Directors of "Rosseti South" PJSC, Deputy General Director for Legal Support of "Rosseti" PJSC
8	Yulia Aleksandrovna Leshchevskaya	Acting Deputy General Director for Strategy, "Rosseti" PJSC
9	Andrey Petrovich Tulba	Director for Economics and Finance, Head of the Department of Economic Planning and Tariff Formation of "Rosseti" PJSC