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    1. 4.1 The Memo of the Controlling Stockholder (PAO Rosseti) with Regard to the Controlled Grid Companies
    2. 4.2 Corporate Governance Practices
    3. 4.3 General Meetings of Stockholders
    4. 4.4 Board of Directors’ Progress Report
    5. 4.5 Board of Directors Committees
    6. 4.6 Corporate Secretary
    7. 4.7 Executive Bodies
    8. 4.8 Remuneration and Compensation Policy
    9. 4.9 Settlement of Competing Interests
    10. 4.10 Internal Control, Risk Management and Internal Audit
    11. 4.11 Board of Internal Auditors
    12. 4.12 External Auditor
    13. 4.13 Management of subsidiaries and affiliates
    14. 4.14 Stockholder Equity and Securities
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Document for 2021

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4.7 Executive Bodies

Collegiate executive body (CEBCollegiate executive body) or Executive Board operates under the charter and bylaw, adopted by the General Meeting (Regulations on the Executive Board). The Regulations stipulate the terms and procedure for the convention and conduct of meetings as well as mechanics of decision taking. The Executive Board manages current operations of the Company and reports to the Board of Directors and General Meeting. The Board is a group of competent specialists with outstanding expertise in relevant spheres, able to fulfill their duties in a due manner to manage the Company. The Company’s General Director is the Chair of the Executive Board in line with the Federal Joint-Stock Companies’ Law and the Company’s Charter[65,66].

The purview of the General Director covers all issues of the day-to-day operations of the Company, minus issues referred to the competence of the General Meeting of Stockholders, Board of Directors and Executive Board.

General Director

From 18 November 2020 to 08 June 2022 Vladimir Anatolyevich Bolotin was the General Director of the Company. From 09 June 2022 the Company is headed by Aleksandr Mikhailovich Pyatigor.

PYATIGOR
Aleksandr Mikhailovich

General Director, Chair of the Executive Board (since 09.06.2022)

  • Interest in the charter capital/Common stock owned (as of 31.12.2022): none.
  • Security transaction statements filed with the Company in 2022: none.
  • Loans/borrowings from the Company: none.

Short biography:

Born in 1980. Graduated from Kazakh Agro Technical University named after S. Seifullin (specialty: Electricity supply and Motorization of Agriculture), FGBOU VPO National Reasearch University MEI (Management).

Working experience:

2012-2018 – PAOPublic Joint-Stock Company MOESK’s Perspective Network Development Director, Deputy General Director for Connection and Sales

2018 — 2020 – PAOPublic Joint-Stock Company Rosseti’s Deputy General Director for Sales

2020 – 2022 – PAOPublic Joint-Stock Company Rosseti Lenenergo’s Deputy General Director for Sales and Connection

2022 – present day – OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals’ General Director.

Managerial positions for the past 5 years:

AOJoint-Stock Company EESK’s Chair of the Board of Directors, PAOPublic Joint-Stock Company Rosseti’s Deputy General Director for Sales, PAOPublic Joint-Stock Company Rosseti Lenenergo’s Deputy General Director for Development and Connection, PAOPublic Joint-Stock Company MOESK’s Deputy General Director for Connection and Sales.

Executive Board

The charter envisages that the membership of the Executive Board is approved by the Board of Directors. During 2022 the composition of the Executive Board underwent the following changes due to talent decisions:

As of 31.12.2022, the Executive Board consisted of 4 members[1]:

PYATIGOR
Aleksandr Mikhailovich

Pyatigor A.M.

General Director, Chair of the Executive Board (since 09.06.2022)

Interest in the charter capital/Common stock owned (as of 31.12.2022): none. Security transaction statements filed with the Company in 2022: none. Loans/borrowings from the Company: none.

Short biography:
Born in 1980. Graduated from Kazakh Agro Technical University named after S. Seifullin (specialty: Electricity supply and Motorization of Agriculture), FGBOU VPO National Reasearch University MEI (Management).

Managerial positions for the past 5 years:
AOJoint-Stock Company EESK’s Chair of the Board of Directors, PAOPublic Joint-Stock Company Rosseti’s Deputy General Director for Sales, PAOPublic Joint-Stock Company Rosseti Lenenergo’s Deputy General Director for Development and Connection, PAOPublic Joint-Stock Company MOESK’s Deputy General Director for Connection and Sales.

RYABUSHEV
Vladimir Aleksandrovich

Ryabushev V.A.

Deputy Chair of the Executive Board
First Deputy General Director – Chief Operating Officer
Executive Board member since 2021

Interest in the charter capital/Common stock owned (as of 31.12.2022): none. Security transaction statements filed with the Company in 2022: none. Loans/borrowings from the Company: none.

Short biography:
Born in 1977. Graduated from Rudnensky Industrial Institute (Energy supply and electrification of industries), SUSU (Project Management retraining, Management master’s thesis).

Managerial positions for the past 5 years:
Chair of the Executive Board of NChOU DPO Educational Center of IDGCInterregional Distribution Grid Company of Urals, AOJoint-Stock Company EESK’s Deputy Chair of the Board of Directors.

DERYAGIN
Kirill Evgenyevich

DERYAGIN K.E.

Deputy General Director for Legal Affairs and Corporate Governance
Executive Board member
Executive Board member since 2022

Interest in the charter capital/Common stock owned (as of 31.12.2022): none. Security transaction statements filed with the Company in 2022: none. Loans/borrowings from the Company: none.

Short biography:
Born in 1979. Graduated from Rostov State University.

Managerial positions for the past 5 years: none

KRIVYAKOV
Aleksandr Mikhailovich

KRIVYAKOV Aleksandr Mikhailovich

Chief Advisor to General Director
Executive Board member
Executive Board member since 2015

Interest in the charter capital/Common stock owned (as of 31.12.2022): none. Security transaction statements filed with the Company in 2022: none. Loans/borrowings from the Company: none.

Short biography:
Born in 1952. Graduated from Urals Polytechnic Institute named after S.M. Kirov (Power Stations).

Managerial positions for the past 5 years:
Member of the Executive Board of NChOU DPO Educational Center of IDGCInterregional Distribution Grid Company of Urals.

Directors who left the Executive Board during 2022:

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VYALKOV
Dmitry Vladimirovich
Executive Board member (tenure ended 29.11.22)		 Short biography:
Born in 1981. Graduated from Urals State Forest Engineering University (Enterprise Economics and Management), Urals Federal University named after B.N. Yeltsyn (Management). Managerial positions for the past 5 years: Member of the Board of Directors of AOJoint-Stock Company EESK.
SHCHERBAKOVA
Valentina Mikhailovna
Deputy General Director for Economics and Finance, Executive Board member (tenure ended 29.11.22) 		Short biography:
Born in 1966. Graduated from Novosibirsk State University (Mathematical economist). Managerial positions for the past 5 years: Deputy Chair of the Boards of Directors of AOJoint-Stock Company EESK, AOJoint-Stock Company Yekaterinburgenergosbyt


The Executive Board examines items during its meetings in a scheduled manner, factoring in resolutions of the General Meeting of Stockholders and Board of Directors as well as items proposed by the General Director and Executive Board members. The Board focused on specification of current plans and decisions to secure target achievement. The Executive Board also worked strenuously on materials and items to be approved by the Board of Directors, going deep into the issues to ensure high quality of the decisions.
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Executive Board meetings conducted Agenda items examined
Total In-absentia In-presentia
2022 39 37 2 287
2021 24 24 0 164
2020 25 20 5 167

Topics 2020 2021 2022
Internal control and audit, risk management 7 14 12
Items related to operations by affiliates 2 5 52
Control and reporting 81 88 96
Transactions 67 33 16
Other aspects 6 6 72
Strategy 4 18 39

During the reported period the Executive Board conducted

39 meetings

37 in-absentia meetings,

2 in-presentia meetings

Agenda items examined:

287

The most important agenda items reviewed by the Executive Board during the reported period are:

Topics Agenda items examined in 2022
Internal control and audit, risk management Adoption of the risk register and risk map for 2022, adoption of the risk appetite, approval of the Internal Audit Department action plan for 2023.
Strategy Approval of the roadmap on development of additional (non-tariff) services, updated Digital Transformation of OAOOpen Joint-Stock Company IDGCInterregional Distribution Grid Company of Urals Until 2030 Program, business plan for 2023, incl. investment program and forecasts for 2024-2027.
Control and reporting Examination of Executive Board progress reports, business plan completion reports, covering investment program.

[1] The directors consented the disclosure of personal data in the report in a manner, consistent with laws of the Russian Federation.