Managing current activities at Kubanenergo is carried out by a single executive body — the General Director and the collegiate executive body — the Management Board.

In accordance with the Charter of the Company, the General Director is elected by the Board of Directors and is Chairman of the Management Board. Members of the Management Board are also elected by the Board of Directors according to proposals from the General Director of the Company and the size of the membership is determined by decision of the Board of Directors.

Each member of the Management Board, including the Chairman, has experience, knowledge and qualifications necessary for proper execution of the duties laid upon them. The General Director and members of the Management Board act conscientiously in the interests of the Company and all its shareholders. To avoid conflict of interest and possible negative consequences for the Company arising from them members of the Management Board disclose to the Company all information about their commercial activities unconnected to the interests of the Company.