In order to ensure effective consolidation of Company resources and simultaneous implementation of latest management techniques and methodological tools, as well as use of scientific innovative technical solutions and technologies the following changes to Company corporate structure were introduced in the reporting year:

• position of Deputy General Director for Controlling is introduced; Controlling Department directly reports to Deputy General Director for Controlling,
• Internal Audit and Control Department is divided into Internal Control and Risk Management Directorate (directly reports to Deputy General Director for Controlling) and Internal Audit Department (direct administrative subordination to General Director, Deputy General Director for Controlling is in charge of issues related to ensuring independence of internal audit),
• Department of Anti-Corruption Compliance Procedure is abolished; its functions are transferred to Safety Department.

Current corporate structure of Kubanenergo PJSC is approved by the decision of the Board of Directors of 5/31/2016 (Minutes No. 241/2016).

Kubanenergo PJSC Executive Organizational Structure

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