The Board of Directors oversees the activites of the Company, except for the reserved matters of the General Shareholders Meeting assigned by the Federal Law “On Joint-Stock Companies” and by the Company Charter.

Dear shareholders, you can write a message to the Chairman of the Board of Directors filling the next form.

Dear shareholders, you can write a message to the Senior Independent Director filling the next form.

No.

Full name

Position held*

1

Denis Mosolov

Senior Vice President of Macquarie Infrastructure & Real Assets (Europe) Limited

2

Stephane Maurice Zweguintzow

Deputy General Director – Head of People and Organization of PJSC Enel Russia, Chairman of the PJSC Enel Russia Board of Directors

3

Andrea Guaccero

Full Professor of Law of Universita degli Studi Roma Tre, Independent Director

4

Maria Antonietta Giannelli

Mergers & Acquisitions Senior Project Manager – Administration, Finance and Control Department of ENEL S.P.A.

5

Simone Mori

Head of Europe and Euro-Mediterranean Affairs, Deputy Chairman of the PJSC Enel Russia Board of Directors

6

Andrea Palazzolo

Professor of Company Law of LUISS University – Rome, Independent Director

7

Giancarlo Pescini

Head of Unit “Group’s Participation” of ENEL S.P.A.

8

Giorgio Callegari

Chairman and CEO of General Russia and CIS, Senior Independent Director

9

Vitaly Yurievich Zarkhin 

Member of the Board of Directors and Chairman of the Audit Committee of PJSC Kuzbasskaya Toplivnaya Company, Independent Director

10

Tagir Sitdekov 
 

First Deputy General Director, Member of the Executive Board of JSC Management Company RDIF 

11

Laurent Nicolas Souviron

Partner of AGC Equity Partners Ltd

*Positions are provided as of the date of nomination of a candidate to the
Board of Directors

The Corporate Secretary is Sedova Zhanna Igorevna – Head of Legal and Corporate Affairs of PJSC Enel Russia. Detailed information about Corporate Secretary of the Company can be found in the Annual Report.

COMMITTEES OF THE BOARD OF DIRETORS

HR and Remuneration Committee

MEMBERS

No.

Full name

1

Andrea Guaccero (chairman)

2

Andrea Palazzolo

3

Giorgio Callegari

Audit and Corporate Governance Committee

MEMBERS

No.

Full name

1

Vitaly Zarkhin (chairman)

2

Andrea Palazzolo

3

Andrea Guaccero

Related Party Transaction Committee

MEMBERS

No.

Full name

1

Giorgio Callegari (chairman)

2

Vitaly Zarkhin

3

Andrea Guaccero 

Strategy Committee 

MEMBERS

No.

Full name

1

Giorgio Callegari (chairman)

2

Vitaly Zarkhin

3

Simone Mori
4 Denis Mosolov
5 Maria Antonietta Giannelli