Daniil Vladimirovich KRAINSKY Chair of the Board of Directors Non-executive director	Born in 1979. Graduated from Moscow State Law Academy (Jurisprudence). Deputy General Director for Legal Affairs at PAO Rosseti
Vitaly Vladimirovich ANIKIN Non-executive director	Born in 1976. Graduated from Kuzbass State Technical University (Economics, 1997). PAO T Plus’ Deputy General Director for Strategy and Investments.
Vladimir Anatolyevich BOLOTIN Executive director	Born in 1975. Graduated from Chelyabinsk State Technical University (1997, Automated Control of Electric Systems) and South Urals State University (2010, Management). OAO IDGC of Urals’ General Director, Chair of the Executive Board (tenure ended 08.06.2022)
Yuri Vladimirovich GONCHAROV Non-executive director	Born in 1977. Graduated from Moscow State Mining University (2000, Management), Moscow Institute of Economics, Politics and Law (2014, Jurisprudence). PAO Rosseti's Chief Advisor.
Roman Avgustovich DMITRIK Independent director	Born in 1971. Graduated from Perm State Technical University (2000, Electric Motors and Automation of Installations and Technological Complexes; 2002, Management), Perm State University (2005, Financial Management). General Director at OOO Energosetinvestholding (ESIH).
Natalia Aleksandrovna OZHE Non-executive director	Born in 1974. Graduated from Moscow State University (1997, Jurisprudence). Deputy General Director for Legal and Corporate Affairs at AO Gazeks.
Aleksey Aleksandrovich POLINOV Non-executive director	Born in 1978. Graduated from Moscow State University of Civil Engineering (2000), Candidate of economic sciences. PAO Rosseti’s Chief Advisor to General Director, Acting Deputy General Director for Economics and Finance
Egor Vyacheslavovich PROKHOROV Non-executive director	Born in 1980. Graduated from St. Petersburg State University. Candidate of economic sciences. Deputy General Director for Strategy at PAO Rosseti and PAO FSK UES (as a second job)
Maria Gennadyevna TIKHONOVA Non-executive director	Born in 1980. Graduated from Volga-Vyatka State Service Academy (2002), Academy of National Economy of the Russian Federation Government (2005), Higher School of Economics (2008), Candidate of economic sciences. PAO Rosseti’s Deputy General Director for Corporate Governance
Irina Aleksandrovna SHAGINA Non-executive director	Born in 1979. Graduated from All-Russia Extramural Institute of Finance and Economics, Vladimirsky Law Institute of FPS of Russia (Jurisprudence). Tariff Department Head at PAO Rosseti and PAO FSK UES (as a second job).
Aleksandr Viktorovich SHEVCHUK Non-executive director	Born in 1983. Graduated from Finance Academy under the Government of the Russian Federation (2005, Banking and Finance). Executive Director at Association of Professional Investors.