Composition of the Board of Directors

Composition of the Board of Directors

Two personal compositions of the Board of Directors acted in the reporting year.

The current Board of Directors elected at Annual General Meeting of Shareholders of the Company on 6/24/2016 *:

1. Yuriy Nikolayevich Mangarov, Chairman of the Board of Directors, Non-Executive Director:

Year of birth	1956
Education	Higher. Graduated from Plekhanov Russian University of Economics, qualification: “Economic Cybernetic”
Work experience for the last 5 years:
2010–2013	Deputy Chairman of the Management Board, Head of Office of OJSC FGC UES
2012–2013	Deputy Executive Director, Head of Office (external secondary employment) of OJSC Rosseti (till April 4, 2013 – OJSC IDGC Holding)
2013–till present	Deputy Head of Office of PJSC ROSSETI (primary employment)
2013–2014	Chairman of the Human Resources and Remuneration Committee of the Board of Directors of OJSC Kubanenergo
2014–2016	Member of the Board of Directors of PJSC IDGC of the Northern Caucasus, PJSC MOESK
2014–till present	Member of the Board of Directors of JSC Yantarenergo, PJSC IDGC of Center
2015–2016	Member of the Board of Directors of PJSC Sevkavkazenergo, PJSC Kabbalkenergo, PJSC Dagestan Energy Retail Company, JSC Karachaevo-Cherkesskenergo, JSC Kalmenergosbyt, JSC Tyvaenergosbyt, JSC Ingushenergo
2015–till present	Chairman of the Human Resources and Remuneration Committee of the Board of Directors of Kubanenergo PJSC
2015–till present	Advisor Director General, Acting Head of Administration (secondary employment) of PJSC Lenenergo.
2016–till present	Member of the Board of Directors of PJSC IDGC of the Northwest
The first/last election to the Board of Directors of Kubanenergo PJSC	6/10/2015 / 6/24/2016

2. Dmitriy Alekseyevich Bobkov, Non-Executive Director:

Year of birth	1982
Education	Higher. Graduated from Lomonosov Moscow State University, qualification: “Philology”, Postgraduate studies in the Institute of Socio-Political Research. Academic degree: Ph.D. in Economics.
Work experience for the last 5 years:
2011–2012	Head of Federal State Institution Press Service of the Ministry of Agriculture of the Russian Federation
2012–2012	Head of State Policy Department in the area of Agro-Industrial Complex and Information of the Ministry of Agriculture of the Russian Federation
2012–2013	Deputy Director General for Media and Government Authorities Relations of OJSC Kubanenergo
2013–till present	Head of Information Policy and Public Affairs Department of PJSC ROSSETI (primary employment)
The first/last election to the Board of Directors of Kubanenergo PJSC	6/24/2016 / 6/24/2016

3. Aleksandr Yevgenyevich Bogashov, representative of the legal interests of the Russian Federation, Non-Executive Director

Year of birth	1989
Education	Higher. Graduated from Federal State Budgetary Educational Institution of Higher Professional Education the State University of Management, qualification: “Enterprise Management”
Work experience for the last 5 years:
2011–2013	Acting Advisor of Administration of the Federal Agency for State Property Management
2012–2013	Member of the Revision Commission of OJSC VNIKTI Neftekhimoborudovanie, OJSC Stavropolneftegeofizika, OJSC VNIPIneft, OJSC VNIMI, OJSC CNIEIugol, OJSC Research Center VostNII, OJSC Nefteproduktkomplekt, OJSC All-Russia Research Institute of Oil Refining, OJSC NIITeplopribor, OJSC Soyuzmorgeo, OJSC SPC Supermetall name after Ye.I. Rytvin
2012–2014	Member of the Revision Commission of OJSC Kubanenergo, OJSC Moskovskiy Neftemaslozavod, OJSC Volgogradneftegeofizika, OJSC Permneftegeofizika, OJSC CGE
2013–till present	Head of Corporate Governance Office of the Department of Corporate Governance, Price Environment and Internal Control of the Fuel and Energy Sector of the Ministry of Energy of the Russian Federation (primary employment)
2013–2014	Member of the Board of Directors of OJSC Nizhnevartovskneftegeofizika, OJSC Krasnodarneftegeofizika, OJSC Mosenergostroy Construction Industrial Company. Member of the Revision Commission of OJSC Samaraneftegeofizika. Member of the Strategy, Development, Investment and Restructuring Committee, Member of the Board of Directors of Kubanenergo OJSC
2015–2016	Member of the Revision Commission of PJSC ROSSETI
2016–till present	Member of the Board of Directors of PJSC IDGC of Center, PJSC IDGC of Volga, PJSC IDGC of South
The first/last election to the Board of Directors of Kubanenergo PJSC	6/24/2016 / 6/24/2016

4. Aleksandr Viktorovich Varvarin, Non-Executive Director

Year of birth	1975
Education	Higher. Graduate from the Institute of International Law and Economics named after Griboyedov, qualification: “Legal Science”
Work experience for the last 5 years:
2005–till present	Vice-President for Corporate Relations and Legal Support of RSPP (primary employment)
2006–till present	Director General, Board member of Non-Commercial Partnership Center of Corporate Relations Development and Economic Disputes Settlement
2006–2014	Deputy Chairman of the Management Board of the Russian Union of Self-Regulatory Organization of Insolvency Practitioners
2008–till present	Chairman of the Board of Non-Commercial Partnership MSO PAU
2009–2016	Member of the Board of Directors of OJSC VTsIOM
2009–2012	Member of the Board of Directors of OJSC Rosdorlizing
2009–2016	Chairman of the Board of Directors of OJSC VNIPIneft
2011–2016	Chairman of the Board of Directors of OJSC INPC TLP.
2011–till present	Member of the Board of Directors of PJSC IDGC of Volga
2012–2013	Member of the Board of Directors of CJSC TransTelecom
2012–till present	Member of the Revision Commission of OJSC RZD
2013–2015	Chairman of the Board of Directors of OJSC Science and Production Center, OJSC CNIIMMashdetal, OJSC CNIICP, OJSC CNIILKA, OJSC CNIIPIK. Member of the Board of Directors of OJSC GTLK, OJSC IDGC of the Northern Caucasus
2014–till present	Chairman of the Committee for technological connection, member of the Human Resources and Remuneration Committee of the Board of Directors of Kubanenergo PJSC
2016–2016	Member of the Board of Directors of OJSC VNII NP
The first/last election to the Board of Directors of Kubanenergo PJSC	6/17/2013 / 6/24/2016

5. Aleksandr Ilyich Gavrilov, Executive Director

Year of birth	1973
Education	Higher. Graduated from Kuban State University, qualification: “Accounting and Audit”; Kuban State Technological University, qualification: “Development and Operation of Oil-and-Gas Field”. Completed advanced training course at Ernst &Young, subject: Risk Management. Academic degree: DPhil in Economics
Work experience for the last 5 years:
2010–2012	Professor at the Department of Economic Theory, Economics and Management of Economics Faculty of the Institute of Economy, Law and Humanitarian Specialties.
2013	Top Advisor to the Chairman of the Management Board of OJSC FGC UES.
2013–till present	Director General, Chairman of the Management Board of Kubanenergo PJSC (primary employment)
The first/last election to the Board of Directors of Kubanenergo PJSC	6/23/2014 / 6/24/2016

6. Vladimir Fyodorovich Gritsenko, Independent Director:

Year of birth	1965
Education	Higher. Graduated from Russian State University for the Humanities, qualification: “Jurisprudence”
Work experience for the last 5 years:
2010–2012	Business Development Director of LLC Unitel Group
2012–till present	Business Development Director of LLC Unitel Engineering (primary employment)
2016–till present	Member of the Presidium of Non-Profit Partnership OPORA RUSSIA Member of the Strategy, Development, Investment and Reforming Committee, Member of the Board of Directors of Kubanenergo PJSC
The first/last election to the Board of Directors of Kubanenergo PJSC	6/24/2016 / 6/24/2016

7. Aleksandr Leonidovich Efimov, Non-Executive Director

Year of birth	1982
Education	Higher. Graduated from Moscow University of the Ministry of Internal Affairs of the Russian Federation, qualification: “Jurisprudence”
Work experience for the last 5 years:
2009–2013	Director for Protocol, Head of Protocol Department of OJSC FGC UES
2013–till present	Director of Administration of PJSC ROSSETI (primary employment)
The first/last election to the Board of Directors of Kubanenergo PJSC	6/24/2016 / 6/24/2016

8. Aleksey Yuryevich Serov, Non-Executive Director

Year of birth	1979
Education	Higher. Graduated from: - Lomonosov Moscow State University, qualification: “Applied Mathematics”; - New Economic School, Master of Finance
Work experience for the last 5 years:
2009–2012	Senior analyst in power engineering of the Stock Market Analysis Department of CJSC TKB Capital
2012–2013	Senior Analyst of Business Development Office of CJSC Business Environment
2013–till present	Director of Finance Department of PJSC ROSSETI (primary employment)
2015–till present	Member of the Board of Directors of JSC NITs UES, JSC Ingushenergo
2016–till present	Member of the Board of Directors of PJSC TRK Member of the Audit Committee of the Board of Directors of Kubanenergo PJSC.
The first/last election to the Board of Directors of Kubanenergo PJSC	6/24/2016 / 6/24/2016

9. Vladimir Vladimirovich Sofyin, Deputy Chairman of the Board of Directors, Non-Executive Director

Year of birth	1969
Education	Higher. Graduated from Ural State Technical University qualification: “Electrical Power Systems and Grids”
Work experience for the last 5 years:
2010–2013	First Assistant Minister of the Ministry of Energy and Housing and Utility Infrastructure of the Murmansk Region
2012–2013	Director of Innovative Development of OJSC FGC UES
2013–till present	Director of Technological Development and Innovation Department of PJSC ROSSETI (primary employment)
2014–2015	Member of the Board of Directors of OJSC VNIPIenergoprom
2015–2016	Member of the Board of Directors of PJSC Lenenergo
2015–till present	Member of the Board of Directors of PJSC FTC, OJSC ENIN
2016–till present	Member of the Board of Directors of OJSC IDGC of Urals, JSC Administration of FOCL-OHL Chairman of the Audit Committee of the Board of Directors of Kubanenergo PJSC.
The first/last election to the Board of Directors of Kubanenergo PJSC	6/24/2016 / 6/24/2016

10. Kseniya Valeriyevna Khokholkova, Non-Executive Director

Year of birth	1970
Education	Higher. Graduated from the State University of Management named after Sergo Ordzhonikidze, qualification: “Organization of Management in Fuel and Energy Sector”
Work experience for the last 5 years:
2008–till present	Deputy Head of Share Capital Administration, Head of Office of Shareholders’ Rights Enforcement of the Department of Corporate Governance and Shareholder Relations and Investors of PJSC Rosseti (primary employment)
2009–2013	Member of the Board of Directors of OJSC SZEUK
2009–2014	Member of the Board of Directors of OJSC Ingushenergo
2010–2014	Member of the Board of Directors of OJSC Volga Power Engineering Center
2013–2014	Member of the Revision Commission of OJSC IDGC of Volga Member of the Strategy, Investments and Restructuring Committee of the Board of Directors of OJSC IDGC of Siberia
2014–2015	Member of the Board of Directors of OJSC Energoservice, OJSC NITs of Volga
2014–2016	Member of the Strategy, Development, Investment and Reforming Committee, Member of the Board of Directors of Kubanenergo PJSC
2014–till present	Member of the Board of Directors of OJSC Lenenergospetsremont, OJSC Health and Recreation Resort “Energetik” Member of the Audit Committee of the Board of Directors of Kubanenergo PJSC.
2015–till present	Member of the Board of Directors of OJSC ENIN
The first/last election to the Board of Directors of Kubanenergo PJSC	6/23/2014 / 6/24/2016

11. Igor Vladimirovich Shmakov, Executive Director:

Year of birth	1974
Education	Higher. Graduated from Kuban State University, qualification: “Economic and Social Planning”
Work experience for the last 5 years:
2008–2012	Head of Internal Audit and Risk Management Department of OJSC IDGC of South
2012–2013	Head of Internal Control Directorate of OJSC FGC UES
2013–2016	Head of Internal Audit Directorate of PJSC ROSSETI
2013–2014	Member of the Revision Commission of OJSC MUS Energetiki
2013–2015	Member of the Revision Commission of OJSC Kubanenergo, OJSC IDGC of South, OJSC Yantarenergo, OJSC NITs of South
2015–2016	Member of the Board of Directors, Chairman of the Audit Committee of the Board of Directors of PJSC IDGC of South Chairman of the Audit Committee of the Board of Directors of PJSC TRK. Member of the Revision Commission of Kubanenergo PJSC, OJSC IDGC of Urals
2015–till present	Member of the Revision Commission of PJSC ROSSETI, PJSC MOESK
2016–till present	Deputy Director General for Controlling of Kubanenergo PJSC (primary employment)
2016–till present	Member of the Revision Commission of PJSC FGC UES, PJSC IDGC of the North Caucasus Member of the Strategy, Development, Investment and Reforming Committee, Member of the Board of Directors of Kubanenergo PJSC
The first/last election to the Board of Directors of Kubanenergo PJSC	6/24/2016 / 6/24/2016

The Board of Directors which was elected by the annual General Meeting of Shareholders on 6/10/2015 and acted until 6/24/2016. **:

1. Yuriy Nikolayevich Mangarov, Chairman of the Board of Directors, Non-Executive Director ***:

Year of birth	1956
Education	Higher. Graduated from Plekhanov Russian University of Economics, qualification: “Economic Cybernetic”
Work experience for the last 5 years:
2010–2013	Deputy Chairman of the Management Board, Head of Office of OJSC FGC UES
2012-2013	Deputy Executive Director, Head of Office (external secondary employment) of OJSC Rosseti (till April 4, 2013 – OJSC IDGC Holding)
2013–till present	Top Advisor to PJSC Rosseti (primary employment)
2013–2014	Chairman of the Human Resources and Remuneration Committee of the Board of Directors of OJSC Kubanenergo
2014–till present	Member of the Board of Directors of JSC Yantarenergo, PJSC IDGC of Center
2014–2016	Member of the Board of Directors of PJSC IDGC of the Northern Caucasus, PJSC MOESK
2015–2016	Member of the Board of Directors of PJSC Sevkavkazenergo, PJSC Kabbalkenergo, PJSC Dagestan Energy Retail Company, JSC Karachaevo-Cherkesskenergo, JSC Kalmenergosbyt, JSC Tyvaenergosbyt, JSC Ingushenergo
2015–till present	Advisor Director General, Acting Head of Administration (secondary employment) of PJSC Lenenergo.
2015–till present	Chairman of the Human Resources and Remuneration Committee of the Board of Directors of Kubanenergo PJSC
The first/last election to the Board of Directors of Kubanenergo PJSC	6/10/2015 / 6/24/2016

2. Yelena Viktorovna Bogach, Non-Executive Director:

Year of birth	1976
Education	Higher. Graduated from Lomonosov Moscow State University, Faculty of Mechanics and Mathematics and Faculty of Economics
Work experience for the last 5 years:
2004–2013	First Deputy Head of Department of OJSC FGC UES
2013–till present	Head of Strategic Planning Office of the Department of Strategic Projects of PJSC Rosseti (primary employment)
2015–2016	Member of the Board of Directors of PJSC Dagestan Energy Retail Company
The first/last election to the Board of Directors of Kubanenergo PJSC	6/10/2015 / 6/10/2015

3. Aleksandr Viktorovich Varvarin, Non-Executive Director

Year of birth	1975
Education	Higher. Graduate from the Institute of International Law and Economics named after Griboyedov, qualification: “Legal Science”
Work experience for the last 5 years:
2005–till present	Vice-President for Corporate Relations and Legal Support of RSPP (primary employment)
2006–till present	Director General, Board member of Non-Commercial Partnership Center of Corporate Relations Development and Economic Disputes Settlement
2006–2014	Deputy Chairman of the Management Board of the Russian Union of Self-Regulatory Organization of Insolvency Practitioners
2008–till present	Chairman of the Board of Non-Commercial Partnership MSO PAU
2009–2016	Member of the Board of Directors of OJSC VTsIOM
2009–2012	Member of the Board of Directors of OJSC Rosdorlizing
2009–2016	Chairman of the Board of Directors of OJSC VNIPIneft
2011–2016	Chairman of the Board of Directors of OJSC INPC TLP.
2011–till present	Member of the Board of Directors of PJSC IDGC of Volga
2012–2013	Member of the Board of Directors of CJSC TransTelecom
2012–till present	Member of the Revision Commission of OJSC RZD
2013–2015	Chairman of the Board of Directors of OJSC Science and Production Center, OJSC CNIIMMashdetal, OJSC CNIICP, OJSC CNIILKA, OJSC CNIIPIK. Member of the Board of Directors of OJSC GTLK, OJSC IDGC of the Northern Caucasus
2014–till present	Chairman of the Committee for technological connection, member of the Human Resources and Remuneration Committee of the Board of Directors of Kubanenergo PJSC
The first/last election to the Board of Directors of Kubanenergo PJSC	6/17/2013 / 6/24/2016

4. Aleksandr Ilyich Gavrilov, Executive Director

Year of birth	1973
Education	Higher. Graduated from Kuban State University, qualification: “Accounting and Audit”; Kuban State Technological University, qualification: “Development and Operation of Oil-and-Gas Field”. Completed advanced training course at Ernst &Young, subject: Risk Management. Academic degree: DPhil in Economics
Work experience for the last 5 years:
2010–2012	Professor at the Department of Economic Theory, Economics and Management of Economics Faculty of the Institute of Economy, Law and Humanitarian Specialties.
2013	Top Advisor to the Chairman of the Management Board of OJSC FGC UES.
2013–till present	Director General, Chairman of the Management Board of Kubanenergo PJSC
The first/last election to the Board of Directors of Kubanenergo PJSC	6/23/2014 / 6/24/2016

5. Sergey Mikhaylovich Katayev, Deputy Chairman of the Board of Directors, Non-Executive Director:

Year of birth	1975
Education	Higher. Graduated from the Moscow Power Engineering Institute (technical university), qualification: “Thermal Power Plants”
Work experience for the last 5 years:
2010–2012	Head of Repair Department of OJSC RAO Energy Supply Systems of the East
2012–2014	Head of Department of Monitoring of Consumption of Non-Commercial Partnership “Market Council”
2014–till present	Director of Operative Process Management Department of PJSC ROSSETI (primary employment)
2015–2016	Member of the Board of Directors of OJSC IDGC of Urals
The first/last election to the Board of Directors of Kubanenergo PJSC	6/10/2015 / 6/10/2015

6. Anton Mikhaylovich Kislyakov, Non-Executive Director

Year of birth	1970
Education	Higher. Graduated from the Moscow State Academy of Law, qualification: “Jurisprudence”
Work experience for the last 5 years:
2008–2016	Head of Current Activities Support Office of the Legal Support Department of PJSC ROSSETI (primary employment)
2015–2016	Member of the Board of Directors of JSC Ingushenergo. Member of the Audit Committee of the Board of Directors of Kubanenergo PJSC.
The first/last election to the Board of Directors of Kubanenergo PJSC	6/10/2015 / 6/10/2015

7. Marina Aleksandrovna Lavrova, Non-Executive Director:

Year of birth	1982
Education	Higher. Graduated from the State University of Management, qualification: “Management in Power Economy” and the Financial University under the Government of the Russian Federation, qualification: “Finance and Credit”.
Work experience for the last 5 years:
2008–till present	Head of S&A Economy Administration of the Department of Economic Planning and Budgeting of PJSC Rosseti (primary employment)
2009–2016	Member of the Board of Directors of PJSC Dagestan Energy Retail Company
2013–2016	Member of the Board of Directors of OJSC EESK Chairman of the Audit Committee of the Board of Directors of Kubanenergo PJSC.
2013–2014	Member of the Strategy, Development, Investment and Restructuring Committee, Member of the Board of Directors of Kubanenergo OJSC
2014–2016	Member of the Board of Directors of PJSC IDGC of the Northwest
2015–2016	Member of the Strategy, Development, Investment and Reforming Committee, Member of the Board of Directors of Kubanenergo PJSC
The first/last election to the Board of Directors of Kubanenergo PJSC	6/17/2013 / 6/10/2015

8. Artur Kamilovich Niyazmetov, Non-Executive Director

Year of birth	1985
Education	Higher. Graduated from the Khabarovsk State University of Economics and Law, qualification: “Finance and Credit” Academic degree: Ph.D. in Economics.
Work experience for the last 5 years:
2011	Leading expert of CJSC Technical Inspection UES
2011–2016	Senior Teacher of the Federal State Budgetary Educational Institution of Higher Professional Education Financial University under the Government of the Russian Federation (0.25 fte) (secondary employment)
2011–2013	Deputy Chief of Department of the Ministry of Energy of the Russian Federation
2013–2014	Head of Department of the Ministry of Finance of the Russian Federation
2014–2015	Chief of Special Project Organization Office of Special Projects Implementation Department of OJSC Rosseti
2015–2016	Deputy Minister of the Ministry for Development of the Russian Far East (primary employment)
The first/last election to the Board of Directors of Kubanenergo PJSC	6/10/2015 / 6/10/2015

9. Fyodor Alekseyevich Terebkov, status: Non-Executive Director

Year of birth	1984
Education	Higher. Graduated from the National Research University Higher School of Economics, qualification “Finance and Credit”
Work experience for the last 5 years:
2009–2012	Chief of Department of OJSC JSCB Svyaz Bank
2012–2013	Deputy Head of Corporate Finance Department of OJSC FGC UES
2013–2015	Head of Capital Markets and Structured Financing Office of Capital Markets Department of PJSC Rosseti
2015–2016	Head of Department of Loans in the Capital Markets of Bank GPB (JSC) (primary employment)
2014–2015	Member of the Board of Directors of OJSC IDGC of the Northern Caucasus
2015–2016	Member of the Board of Directors of JSC Karachaevo–Cherkesskenergo, JSC NIIC MRSK
The first/last election to the Board of Directors of Kubanenergo PJSC	6/10/2015 / 6/10/2015

10. Andrey Nikolayevich Kharin, representative of the legal interests of the Russian Federation, Non-Executive Director:

Year of birth	1979
Education	Higher. Graduated from Stavropol State University, qualification: “Jurisprudence”
Work experience for the last 5 years:
2010–2012	Deputy Director General for Corporate Management of OJSC IDGC of the Northern Caucasus
2013–2014	Advisor Director General of OJSC DVEUK
2014–2016	Deputy Director of the Department of Corporate Management, Price Environment and Internal Control of the Fuel and Energy Sector of the Ministry of Energy of the Russian Federation (primary employment)
2014–2015	Member of the Board of Directors of OJSC IDGC of Center and Volga Region, OJSC NITs UES
2014–2016	Member of the Board of Directors of PJSC IDGC of South, OJSC VNIMI, JSC CGE
2015–2016	Member of the Board of Directors of JSC Arktikshelfneftgaz, PJSC IDGC of Center, PJSC IDGC of Volga
The first/last election to the Board of Directors of Kubanenergo PJSC	6/23/2014 / 6/10/2015

11. Kseniya Valeriyevna Khokholkova, Non-Executive Director

Year of birth	1970
Education	Higher. Graduated from the State University of Management named after Sergo Ordzhonikidze, qualification: “Organization of Management in Fuel and Energy Sector”
Work experience for the last 5 years:
2008–till present	Deputy Head of Share Capital Administration, Head of Office of Shareholders’ Rights Enforcement of the Department of Corporate Governance and Shareholder Relations and Investors of PJSC Rosseti (primary employment)
2009–2013	Member of the Board of Directors of OJSC SZEUK
2009–2014	Member of the Board of Directors of OJSC Ingushenergo
2010–2014	Member of the Board of Directors of OJSC Volga Power Engineering Center
2013–2014	Member of the Revision Commission of OJSC IDGC of Volga Member of the Strategy, Investments and Restructuring Committee of the Board of Directors of OJSC IDGC of Siberia
2014–2015	Member of the Board of Directors of OJSC Energoservice, OJSC NITs of Volga
2014–2016	Member of the Strategy, Development, Investment and Reforming Committee, Member of the Board of Directors of Kubanenergo PJSC
2014–till present	Member of the Board of Directors of OJSC Lenenergospetsremont, OJSC Health and Recreation Resort “Energetik” Member of the Audit Committee of the Board of Directors of Kubanenergo PJSC.
2015–till present	Member of the Board of Directors of OJSC Krzhizhanovsky Power Energy Institute
The first/last election to the Board of Directors of Kubanenergo PJSC	6/23/2014 / 6/24/2016

All Company’s Board Members (elected in 2016 and now) are citizens of the Russian Federation.

Neither of the Company’s Board Members:

held the Company’s shares or carried out transactions with them in the reporting year ****.
was trained at the Company’s expense in the reporting year;
was in kinship relations with any person being a member of management and/or financial and economic control bodies of Kubanenergo PJSC;
was brought to administrative liability for offenses in the field of finance, taxes and dues, securities market or criminal liability for crimes in economy or for crimes against the government;
held positions in management bodies of commercial organizations during the period when these organizations were filed for bankruptcy and / or one of bankruptcy proceedings stipulated by the legislation of the Russian Federation on insolvency;
had conflicts of interests with the Company’s Executive Bodies in the reporting year.

* The consent to disclosure of personal data indicated in section “Corporate Governance” was secured from all persons who are or were the members of the management and control bodies of Kubanenergo PJSC.
Information about the experience of the Board members specifies only the last positions held by them for each place of employment. All positions which were held by Board members (in a chronological order) are specified in the quarterly reports of the issuer published on the web-site www.kubanenergo.ru - section For shareholders and investor / Information disclosure / Quarterly reports of the Issuer.
The data on the places of work and positions of the members of the Board of Directors are specified in accordance with the data provided by them to the Company as of the end of the reporting year. Here “till present” shall mean till 12/31/2016.

** Information about the experience of the Board members specifies only the last positions held by them for each place of employment.
All positions which were held by Board members (in a chronological order) are specified in the quarterly reports of the issuer published on the web-site www.kubanenergo.ru - section For shareholders and investor / Information disclosure / Quarterly reports of the Issuer.
The data on the places of work and positions of the members of the Board of Directors are specified in accordance with the data provided by them to the Company as of 3/31/2016.

*** The status is determined by criteria of the Corporate Governance Code recommended by the Bank of Russia in Letter No. 06-52/2463 of April 10, 2014 for application by joint-stock companies having stocks admitted to on-exchange trading.

**** According to the information provided to the Company by members of the Board of Directors, neither of them.

CORPORATE GOVERNANCE Board of Directors Composition of the Board of Directors

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