The acting membership of the Board of Directors of the Company was elected by a decision of the Extraordinary General Shareholders’ Meeting on December 23, 2022:
Andrey Ryumin
Director General of PJSC ROSSETI
Ekaterina Golubeva
Chief of Staff of the Vice-Governor of St. Petersburg Dregval S.G.
Andrey Karelsky
Vice-Chairman of the Committee on Property Relations of St. Petersburg
Daniil Krainsky
Deputy General Director for Legal of PJSC ROSSETI; Advisor to the General
Director of «Rosseti Lenenergo», PJSC
Igor Kuzmin
General Director of «Rosseti Lenenergo», PJSC
Evgeny Lyapunov
Acting First Deputy General Director – Chief Engineer of PJSC ROSSETI
Melnikova Svetlana
Vice-Chairman of the Committee on Energy and Engineering Support
Aleksey Molsky
Deputy General Director for Investment, Capital Construction, and Sales of
Services, PJSC ROSSETI
Alla Petrova
First Deputy Chairman of the Committee for Energy and Engineering Support
Sergey Pikin
Director of the Energy Development Fund
Alexei Polinov
Acting Deputy General Director for Economics and Finance of PJSC
ROSSETI
Stanislav Protasov
Chairman of the Committee on Energy and Engineering
Elena Tsereteli
Director of non-profit organization “St. Petersburg Foundation for Small and
Medium-Sized Enterprises Development”