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Board of Directors

Krainskiy Daniil Vladimirovich Chairman of the Board of Directors of PJSC Rosseti South Deputy Director General for Legal support, PJSC Rosseti	Dokuchaeva Maria Alexandrovna Member of the Board of Directors of ROSSETI South, PJSC Chief Advisor of PJSC ROSSETI	Zarkhin Vitaliy Yuryevich Member of the Board of Directors of ROSSETI South, PJSC	Kazakov Aleksandr Ivanovich Member of the Board of Directors, PJSC Rosseti South
Klinkov Oleg Yurievich Member of the Board of Directors, PJSC Rosseti South, Director of Customer Communication — Head of Technological Development Department, PJSC Rosseti	Korotkova Maria Vyacheslavna Member of the Board of Directors, PJSC Rosseti South, Director for Development of “Tekhinnovatsiya” LLC	Kravchenko Konstantin Yuryevich Member of the Board of Directors, PJSC Rosseti South Deputy General Director for Digital Transformation of PJSC ROSSETI	Nikitchanova Ekaterina Vladimirovna Member of the Board of Directors, PJSC Rosseti South, Deputy Director — Head of the Expert Center of the RID
Paramonova Natalya Vladimirovna Member of the Board of Directors, PJSC Rosseti South, First Deputy Head of the Department of Economics, PJSC Rosseti	Tikhonova Maria Gennadievna Member of the Board of Directors, PJSC Rosseti South, Deputy General Director for Corporate Governance of PJSC ROSSETI	Ebzeev Boris Borisovich Member of the Board of Directors, PJSC Rosseti South, Director General, PJSC Rosseti South