| No. | Full name | Position, place of employment |
| 1 | Bedridinova Yelena Sergeevna | Key Expert of Internal Audit Department of “IDGC Holding”, JSC |
| 2 | Kuryshkin Konstantin Mikhaylovich | Chief Specialist of Department for Corporate Management and Interaction with Shareholders of “IDGC Holding”, JSC |
| 3 | Romanenko Anna Vladimirovna | Deputy Head of Internal Check and Audit Department of “IDGC of the South”, JSC – Head of Internal Audit Service of “IDGC of the South”, JSC |
| 4 | Rokhlina Olga Vladimirovna | Chief Expert of Internal Audit Department of “IDGC Holding”, JSC |
| 5 | Sidorov Sergey Borisovich | Adviser of Director General of “IDGC Holding”, JSC |
Data on members of Auditing Committee of “Kubanenergo”, JSC
Data on remunerations for the members of Auditing Committee of “Kubanenergo”, JSC


