4.4 Board of Directors’ Progress Report
The Board of Directors exercises general management of activities and constitutes the key element of PAOPublic Joint-Stock Company Rosseti Ural’s corporate governance system.
Overall strategic management of the Company, ensuring equal protection of shareholder and investor interests.
Accountable to the General Meeting of Shareholders.
Composition elected by the General Meeting of Shareholders from candidates nominated by shareholders holding at least 2% of voting shares. The Board may nominate candidates at its discretion.
Chairman elected by majority vote of Board members.
Until the next annual General Meeting of Shareholders. Full re-election possible at extraordinary meeting
Elected Board members hold the status of:
- Executive director (also serving as member of Company executive bodies);
- Independent director (meeting independence criteria);
- Non-executive director (remaining directors).
The Board of Directors’ competence is defined in the Charter and clearly delineated from that of executive management bodies responsible for current operations. Matters assigned to the Board include those specified in the Federal Law «On Joint-Stock Companies», as well as an extensive range of additional issues per the Charter, particularly in: finance and investments, business planning, procurement activities, subsidiary management on principal matters, internal control, risk management, and internal audit.
Outcomes of the Board of Directors’ activities in 2025
In 2025, the Board of Directors conducted 39 activities, comprising 37 absentee voting and 2 meetings.
During 2025, the Board considered 162 agenda items.
| Year | Total | Absentee voting | Meetings | Agenda items examined |
|---|---|---|---|---|
| 2025 | 39 | 37 | 2 | 162 |
| 2024 | 40 | 38 | 2 | 160 |
| 2023 | 46 | 46 | 0 | 183 |
| Aspects of agenda items examined | 2023 | 2024 | 2025 |
|---|---|---|---|
| Corporate Governance | 77 | 59 | 62 |
| Budgeting and Finance | 2 | 2 | 3 |
| Strategic and Investment Planning | 8 | 17 | 24 |
| Revision of bylaws | 25 | 9 | 8 |
| Control and Reporting | 45 | 38 | 37 |
| Other aspects | 26 | 35 | 28 |
| Total | 183 | 160 | 162 |
Key aspects scrutinized by the Board of Directors during 2025 [1]
— examination of agenda items to be included into the general meeting’s agenda, proposed by stockholders;
— examination of nominees to be elected to the Board of Directors and Board of Internal Auditors, proposed by stockholders;
— examination of practical arrangements related to the convention of the 2024 annual general meetings of stockholders and their location, date and time;
— preliminary adoption of the Company’s 2024 annual report;
— examination of issues related to FY2024financial year 2024 profit distribution and dividends;
— preparation of recommendations to agenda items of the annual general meetings of stockholders;
— approval of forms and wording of voting papers for the annual general meetings;
— definition of the AGSM announcement procedure;
— approval of AGSM-related expenses;
— adoption of a contract between the Company and its registrar;
— examination of the agenda item regarding election of the Chair of the Board of Directors;
— reshuffling of the Board of Directors Committees;
— adoption of the Committees’ budgets;
— determination of positions of Company’s representatives serving on governing bodies of Company’s affiliates.
— adoption of the PAOPublic Joint-Stock Company Rosseti Ural’s risk appetite;
— approval of the PAOPublic Joint-Stock Company Rosseti Ural’s activity implementation plan aimed at the execution of the development strategy of PAOPublic Joint-Stock Company FSK-Rosseti and its SACs for the period up to 2030;
— approval of the PAMSProduction Assets Management System development plan for 2024-2026 and PAMSProduction Assets Management System resource development plan for 2024- 2026;
— adoption of the Company’s revised roadmap on the development of additional (non-tariff) services;
— adoption of the PAOPublic Joint-Stock Company Rosseti Ural’s 2024-2029 Innovation Development Program to be potentially extended till 2035;
— adoption of the PAOPublic Joint-Stock Company Rosseti Ural’s 2025-2029 Renovation of the Grid Assets Program;
— adoption of the revised the Digital Transformation Program through 2030;
— examination of the draft of revisions introduced to the Company’s 2025-2029 investment program;
— adoption of the Non-state pension program for 2026.
— adoption of the PAOPublic Joint-Stock Company Rosseti Ural’s revised Personnel and Social Policy;
— adoption of the PAOPublic Joint-Stock Company Rosseti’s revised Single Technical Policy Regulations;
— adoption of the PAOPublic Joint-Stock Company Rosseti Ural’s revised Quality Policy;
— adoption of the PAOPublic Joint-Stock Company Rosseti Ural’s bylaw: Amended and Restated Regulations on the Insider Information;
— adoption of the PAOPublic Joint-Stock Company Rosseti Ural’s Amended and Restated Regulations on the implementation of the single communications policy.
— adoption of the quarterly completion reports with regard to the business plan;
— examination of insurance coverage reports;
— examination of progress reports regarding the sale of non-core assets;
— examination of the 2024 information policy compliance report;
— examination of quarterly progress reports with regard to Company’s investment projects listed as priorities;
— adoption of the 2024 progress report with regard to the implementation of the PAOPublic Joint-Stock Company Rosseti Ural’s Grids Renovation Program;
— examination of the 2024 progress report with regard to the roadmap on the implementation of single QoSquality of service standards;
— examination of the 2024 progress report with regard to the implementation of the roadmap on the development of additional (non-tariff) services;
— examination of the information on the compliance with the PAOPublic Joint-Stock Company Rosseti Ural’s Single Quality of Service Standards, incl. achievement of the 2024 QoSquality of service targets;
— examination of the Internal Auditor report regarding efficiency of internal control and risk management systems;
— examination of the 2024 completion report with regard to the execution of the 2022-2024 PAMSProduction Assets Management System individual development plan and 2024 completion report with regard to the execution of the 2022-2024 PAMSProduction Assets Management System resource development plan.;
— adoption of the 2024 progress report with regarding to the implementation of the Innovation Development Program;
— examination of the 2024 progress report with regard to the execution of the PAOPublic Joint-Stock Company Rosseti Ural’s Development of Smart Metering Program;
— approval of the 2024 C-level KPIkey performance indicators/FKPI completion repor;
— examination of the SEB’s quarterly reports on execution of resolutions adopted during Board of Directors meetings.
— approval of Company’s underwriters;
— approval of Company’s charity programs.
Attendance by members of the Board of Directors and Board of Directors’ Committees in 2025
| Board of Directors member | Board of Directors | Audit Committee | Personnel and Remunerations Committee | Strategy Committee | Reliability Committee | Technological Connection Committee |
|---|---|---|---|---|---|---|
| Directors serving on the Board of Directors during 2025: | ||||||
| D.V. Krainsky | 39/39 (100%) | 24/24 (100%) | ||||
| E.V. Andreeva | 38/39 (97.4%) | |||||
| M.A. Bychko | 39/39 (100%) | |||||
| M.A. Lavrova | 39/39 (100%) | 24/24 (100%) | ||||
| M.G. Tikhonova | 39/39 (100%) | |||||
| A.V. Shevchuk | 39/39 (100%) | 24/24 (100%) | 24/24 (100%) | 16/16 (100%) | 11/11 (100%) | |
| Directors who left the Board of Directors in 2025: | ||||||
| A.G. Aleshin | 15/15 (100%) | 23/23 (100%) | 24/24 (100%) | |||
| V.V. Anikin | 14/15 (93.3%) | |||||
| R.A. Dmitrik | 15/15 (100%) | 15/15 (100%) | 15/15 (100%) | 11/11 (100%) | 6/6 (100%) | |
| .A. Ozhe | 15/15 (100%) | 14/14 (100%) | 15/15 (100%) | |||
| A.M. Pyatigor | 15/15 (100%) | |||||
| Directors who entered the Board of Directors in 2025: | ||||||
| V.A. Busorgin | 23/24 (95,8%) | 8/9 (88.9%) | 4/5 (80%) | 4/5 (80%) | ||
| D.A. Vodennikov | 24/24 (100%) | |||||
| K.V. Dashko | 24/24 (100%) | 9/9 (100%) | ||||
| A.V. Koptev | 24/24 (100%) | 9/9 (100%) | ||||
| A.A. Polinov | 22/24 (91.7%) | 22/24 (91.7%) | ||||
Evaluation of the Board of Directors
The Company evaluates the performance of the Board of Directors and Board of Directors Committees on an annual basis in line with recommendations of the Bank of Russia’s Corporate Governance Code. In compliance with the Board of Directors and Board of Directors Committees Performance Evaluation Methodology, the performance of the Board of Directors is evaluated in the form of self-evaluation or evaluation by an independent outside agency.
Information on evaluations of performance of the Board of Directors and its Committees for the last 3 years
| Year when evaluation was conducted | 2023 | 2024 | 2025 |
|---|---|---|---|
| Evaluation form | Self-evaluation | Self-evaluation | Self-evaluation |
Targets of evaluation in 2025:
- Board of Directors performance on the whole;
- Performance of each Board of Directors Committees;
- Performance of the Board of Directors Chair;
- Facilitation activities with regard to the performance of the Board of Directors and its Committees.
Components of evaluation in 2025:
- Functional component (quality of the Board of Directors performance);
- Structural component (composition and structure of the Board of Directors, role of the Board of Directors Chair, etc.);
- Procedure-oriented component (meeting scheduling, meeting arrangement practices, information support);
- Infrastructural component (remunerations of the Board of Directors, settlement of competing interests, liability insurance, etc.).
Evaluation criteria in 2025:
- Execution of key functions in company management by the Board of Directors:
- Generation and oversight of strategy implementation;
- Enforcement of establishment and oversight of efficiency of the internal control and risk management system;
- Evaluation of the C-level performance;
- Implementation of efficient C-level incentivization system;
- Asset protection;
- Composition and structure of the Board of Directors;
- Administration of the Board of Directors activities:
- Information support of the Board of Directors and reciprocity between the Board of Directors and executive bodies;
- Infrastructural support of the Board of Directors, incl. incentivization system for Board of Directors members, settlement of competing interests;
- Reciprocity between the Board of Directors and its Committees;
- Composition of the Board of Directors Committees and their performance;
- Performance of the Board of Directors Chair.
Fig. Average scores on 4 criteria used in evaluation of the Board of Directors performance
Self-evaluation was conducted in the form of questioning. Respondents considered that the Board of Directors should revise its approaches in forming a C-level labor pool and examination of items related to the strategy implementation. The respondents also noted the necessity of adjusting the approaches regarding the optimal balance between the number of meetings and absentee voting, as well as the submission of the most significant issues for consideration at the Board of Directors meetings.
The report on the self-evaluation was scrutinized by the Personnel and Remunerations Committee[45] and taken for noting by the Board of Directors[46].
The Board of Directors’ Chair
The Chairman of the Board of Directors organizes the Board’s activities. The Chairman ensures timely provision of accurate, reliable, and relevant information to Board members necessary for substantive discussion of matters. The Chairman facilitates constructive interaction among Board members and between the Board and management. The Chairman is elected by Board members from among their number by majority vote of the total number of Board members. The Board may re-elect the Chairman at any time by majority vote. The General Director and Management Board members are ineligible to serve as Chairman. The Chairman organizes the Board’s work, determines the format of meetings or correspondence voting, chairs Board meetings, oversees preparation of minutes on meeting or voting outcomes, and chairs General Meetings of Shareholders.
Throughout 2025, Daniil Vladimirovich Krainsky served as Chairman of the Company’s Board of Directors
Independent Directors and Their Role[2]
Independent directors make a significant contribution to the discussion and adoption of decisions on strategy development, assessment of the Company’s activities’ alignment with its development strategy, evaluation of executive bodies’ performance quality, assessment of Company activities for compliance with all shareholders’ interests, amendments to the Charter affecting shareholder rights, and other material matters potentially impacting shareholder interests. Independent directors play a key role in preventing internal conflicts within the Company and in significant corporate actions.
An independent director is a person possessing sufficient independence, professionalism, and experience to form an independent position and capable of rendering objective and bona fide judgments free from influence by executive bodies, specific shareholder groups, or other stakeholders, and who is not a person affiliated with the Company, a material shareholder, a material counterparty or competitor, or a state or municipal entity.
The number of independent directors shall not be less than 2. An independent director must refrain from actions that may cause loss of independence status. As of 31 December 2025, the Company’s Board of Directors included 2 independent directors – Koptev A.V. and Shevchuk A.V. Koptev A.V. meets the independence criteria. By decision of the Board of Directors[47], Aleksandr Viktorovich Shevchuk was recognized as an independent director notwithstanding formal criteria indicating affiliation with the issuer, a material shareholder, and a material counterparty of PAOPublic Joint-Stock Company Rosseti Ural.
Onboarding procedure for newly elected Board of Directors members
To ensure efficient performance and quickest and efficient integration of new Board of Directors members the Company conducts a range of activities:
- presentation of information on key issues related to governance and operations of the Company;
- filing of bylaws on governing bodies;
- filing of other bylaws regulating other spheres of Company’s performance (corporate governance, information and dividend policies, insider information processing, risk management, internal control and audit);
- arrangement of familiarization trips, on-site visits to facilities (when possible);
- the Company’s corporate secretary constantly explains how to interact with the Company in the course of the Board of Directors activities.
Composition of the Board of Directors
According to the Company’s Charter, the Board of Directors consists of 11 directors. The quantitative composition perfectly matches the goals and objectives of the Company and industry practices and secures a required balance of purviews of the Board of Directors.
The specificity of the structure of shareholder capital (Rosseti owns 55.23% of the voting power) explains the fact that the vast majority of the Board of Directors is elected as proposed by the controlling stockholder – PAOPublic Joint-Stock Company Rosseti. 11-director composition of the Board of Directors comprises 8 non-executive directors, 1 executive director and 2 independent directors.
Members of the Company Board of Directors have outstanding management and industry experience, are reputable experts in the power sector, and make a valuable contribution to the activities of the Board of Directors and its Committees.
Board of Directors’ gender composition
Board of Directors’ categories of members
Board of Directors’ length of service
Taking into account the strategic importance of the challenges facing the Board of Directors, the Board members must have the confidence of stockholders and ensure that duties entrusted to them are performed in the most efficient manner possible. The existing structure of the Board of Directors fosters appropriate level of independence from the Company’s management to oversee the latter’s work in the proper way. PAOPublic Joint-Stock Company Rosseti Ural has a transparent procedure for electing members of the Board of Directors, specifically:
- The Company provides shareholders with the opportunity to nominate candidates to the Board of Directors during the period commencing no earlier than July 1 of the reporting year and ending no later than March 1 of the year following the reporting year (the period prescribed by law is from no earlier than July 1 of the reporting year to no later than January 31 of the year following the reporting year);
- The Company shares information regarding nominees to the Board of Directors with stakeholders in a timely manner by disclosing a relevant corporate event/action newsletter (detailed information on nominees is posted on the Company’s website in materials to a General Meeting with “Election of the Board of Directors” item on the agenda);
- The Company employs the principle of cumulative voting to elect the Board of Directors and explains its procedures;
- The Company announces the voting results on the issues examined, with presence of quorum and number of votes for each voting alternative disclosed;
- The Company discloses minutes of the general meetings of stockholders on its official website.
Board of Directors’ biographies [3]
The composition of the Board of Directors of PAOPublic Joint-Stock Company Rosseti Ural in effect as of 31 December 2025 was elected by resolution of the General Meeting of Shareholders[48].
Daniil Vladimirovich
Board of Directors’ Chair
Non-executive director
| General information on a Board of Directors member | ||||
| Year of birth | 1979 | |||
| Educational backgrounds (year of graduation, university, qualification) | Moscow State Law Academy (Jurisprudence, 2002) | |||
| Primary place of employment and position | PAOPublic Joint-Stock Company Rosseti’s Deputy General Director for Legal Affairs, Executive Board member | |||
| Service in governing and oversight bodies | ||||
| Period | Company | Position | ||
| from | to | |||
| 2018 | Present day | PAOPublic Joint-Stock Company Rosseti Lenenergo | Advisor to General Director (as a second job), earlier – Deputy General Director for Legal and Corporate Affairs | |
| 2018 | Present day | PAOPublic Joint-Stock Company Rosseti Lenenergo | Board of Directors member | |
| 2019 | Present day | PAOPublic Joint-Stock Company Rosseti Lenenergo | Executive Board member | |
| 2021 | 2025 | AOJoint-Stock Company Rosseti Kuban | Board of Directors Chair | |
| 2021 | Present day | PAOPublic Joint-Stock Company Rosseti South | Board of Directors Chair | |
| 2020 | 2025 | OOOLimited Liability Company Energotrans | Member of governing bodies (Board of Directors, Executive Board) of the managing company (PAOPublic Joint-Stock Company Rosseti Lenenergo) | |
| 2020 | Present day | PAOPublic Joint-Stock Company Rosseti Moscow Region | Board of Directors member | |
| 2023 | Present day | AOJoint-Stock Company Energetik | Board of Directors Chair | |
| 2020 | 2023 | PAOPublic Joint-Stock Company Rosseti Siberia | Board of Directors member | |
| 2025 | Present day | PAOPublic Joint-Stock Company Rosseti Siberia | Board of Directors member | |
| 2020 | 2023 | PAOPublic Joint-Stock Company Rosseti Center | Board of Directors member | |
| 2020 | 2023 | PAOPublic Joint-Stock Company Rosseti North Caucasus | Board of Directors member | |
| 2018 | 2022 | AOJoint-Stock Company Energy Service Company of Lenenergo | Board of Directors member | |
| 2021 | 2022 | PAOPublic Joint-Stock Company Rosseti North West | Board of Directors member | |
| 2021 | 2023 | PAOPublic Joint-Stock Company Rosseti Volga | Board of Directors member | |
| 2025 | Present day | PAOPublic Joint-Stock Company Rosseti Volga | Board of Directors member | |
| 2021 | 2023 | PAOPublic Joint-Stock Company Rosseti Tomsk | Board of Directors member | |
| 2021 | 2023 | AOJoint-Stock Company Rosseti Siberia Tyvaenergo | Board of Directors member | |
| 2021 | 2023 | AOJoint-Stock Company Rosseti Tyumen | Board of Directors member | |
| 2021 | 2023 | AOJoint-Stock Company Rosseti Yantar | Board of Directors member | |
| 2021 | 2023 | AOJoint-Stock Company Rosseti Property Management | Board of Directors Chair | |
| 2021 | 2023 | AOJoint-Stock Company Rosseti Tsyfra | Board of Directors member | |
| 2022 | 2023 | AOJoint-Stock Company TsIUS UESUnited Energy System | Board of Directors member | |
| 2022 | 2023 | Public Joint-Stock Company Federal Grid Company — Rosseti | Board of Directors member | |
| 2022 | 2023 | Public Joint-Stock Company Rosseti | Executive Board member | |
| 2021 | 2023 | AOJoint-Stock Company Rosseti Scientific Technical Center | Board of Directors member | |
| Information on the ownership of PAOPublic Joint-Stock Company Rosseti Ural’s shares | ||||
| Share in the charter capital of PAOPublic Joint-Stock Company Rosseti Ural | none | |||
| Security transaction statements filed with the Company in 2025 | none | |||
| Borrowings from the Company: | none | |||
Nominated by PAOPublic Joint-Stock Company Rosseti
Board of Directors’ member since 29.05.2020
Elena Viktorovna
Non-executive director
| General information on a Board of Directors member | ||||
| Year of birth | 1974 | |||
| Educational backgrounds (year of graduation, university, qualification) | Ivanovo State Energy University (Economics and Management in the Power Sector, 1997) | |||
| Primary place of employment and position | PAOPublic Joint-Stock Company Rosseti’s Deputy General Director for Sales and Electricity Transmission | |||
| Service in governing and oversight bodies | ||||
| Period | Company | Position | ||
| from | to | |||
| 2022 | Present day | PAOPublic Joint-Stock Company Rosseti | Chief Advisor | |
| 2022 | Present day | PAOPublic Joint-Stock Company Rosseti Center | Board of Directors member | |
| 2023 | Present day | PAOPublic Joint-Stock Company Rosseti Center and Volga | Board of Directors member | |
| 2023 | Present day | PAOPublic Joint-Stock Company Rosseti Siberia | Board of Directors member | |
| 2023 | Present day | PAOPublic Joint-Stock Company Rosseti North Caucasus | Board of Directors member | |
| 2023 | Present day | AOJoint-Stock Company Yantarenergosbyt | Board of Directors member | |
| 2023 | Present day | AOJoint-Stock Company Energetik | Board of Directors member | |
| 2008 | 2020 | PAOPublic Joint-Stock Company Mosenergo | Deputy General Director for Sales | |
| 2014 | 2020 | PAOPublic Joint-Stock Company Gazprom Energoholding | Deputy General Director for Regional Development | |
| 2021 | 2022 | OOOLimited Liability Company Gazprom Teploenergo MO | Board of Directors member | |
| 2021 | 2022 | OOOLimited Liability Company Gazprom Teploenergo Kazan | Board of Directors member | |
| 2021 | 2022 | OOOLimited Liability Company Peterburgteploenergo | Board of Directors member | |
| 2021 | 2022 | OOOLimited Liability Company Gazprom Teploenergo North West | Board of Directors member | |
| Information on the ownership of PAOPublic Joint-Stock Company Rosseti Ural’s shares | ||||
| Share in the charter capital of PAOPublic Joint-Stock Company Rosseti Ural | none | |||
| Security transaction statements filed with the Company in 2025 | none | |||
| Borrowings from the Company: | none | |||
Nominated by PAOPublic Joint-Stock Company Rosseti
Board of Directors’ member since 23.12.2022
Vladimir Alekseevich
Non-executive director
| General information on a Board of Directors member | ||||
| Year of birth | 1955 | |||
| Educational backgrounds (year of graduation, university, qualification) | Urals Polytechnic Institute (Thermal Power Engineer,1977) | |||
| Primary place of employment and position | PAOPublic Joint-Stock Company T Plus’ Sverdlovsk branch Director Advisor | |||
| Service in governing and oversight bodies | ||||
| Period | Company | Position | ||
| from | to | |||
| 2020 | 2025 | PAOPublic Joint-Stock Company T Plus’ Sverdlovsk branch | Director | |
| Information on the ownership of PAOPublic Joint-Stock Company Rosseti Ural’s shares | ||||
| Share in the charter capital of PAOPublic Joint-Stock Company Rosseti Ural | 0.0000725365% | |||
| Security transaction statements filed with the Company in 2025 | none | |||
| Borrowings from the Company: | none | |||
Nominated by PAOPublic Joint-Stock Company Metkombank, AOJoint-Stock Company RENOVA Group of Companies
Board of Directors’ member since 23.06.2025
Aleksey Vyacheslavovich
Independent director
| General information on a Board of Directors member | ||||
| Year of birth | 1975 | |||
| Educational backgrounds (year of graduation, university, qualification) | Moscow State University of Economics, Statistics and IT (1997), Candidate of economic sciences | |||
| Primary place of employment and position | AOJoint-Stock Company Kompleksprom’s Financial Department Director | |||
| Service in governing and oversight bodies | ||||
| Period | Company | Position | ||
| from | to | |||
| 2011 | Present day | PAOPublic Joint-Stock Company Metkombank | Board of Directors member | |
| 2022 | Present day | AOJoint-Stock Company ROTEK Digital Solutions | Head of Strategic Marketing and Business Development Department | |
| Information on the ownership of PAOPublic Joint-Stock Company Rosseti Ural’s shares | ||||
| Share in the charter capital of PAOPublic Joint-Stock Company Rosseti Ural | none | |||
| Security transaction statements filed with the Company in 2025 | none | |||
| Borrowings from the Company: | none | |||
Nominated by PAOPublic Joint-Stock Company Metkombank, AOJoint-Stock Company RENOVA Group of Companies
Board of Directors’ member since 23.06.2025
Mikhail Aleksandrovich
Non-executive director
| General information on a Board of Directors member | ||||
| Year of birth | 1971 | |||
| Educational backgrounds (year of graduation, university, qualification) | Moscow Energy Institute (1994), Academy of National Economy under the Russian Federation Government (2004). | |||
| Primary place of employment and position | PAOPublic Joint-Stock Company Rosseti’s Head of Capital Construction Department | |||
| Service in governing and oversight bodies | ||||
| Period | Company | Position | ||
| from | to | |||
| 2013 | 2020 | PAOPublic Joint-Stock Company Rosseti | Capital Construction Department Director | |
| 2020 | 2022 | PAOPublic Joint-Stock Company Rosseti | Head of Design Estimates Department | |
| 2017 | 2021 | AOJoint-Stock Company Rosseti Yantar | Board of Directors member | |
| 2019 | 2021 | PAOPublic Joint-Stock Company Rosseti North West | Board of Directors member | |
| 2021 | Present day | PAOPublic Joint-Stock Company TRK | Board of Directors member | |
| 2020 | Present day | AOJoint-Stock Company TsIUS UESUnited Energy System | Board of Directors member | |
| 2020 | Present day | AOJoint-Stock Company TsTZ | Board of Directors member | |
| 2020 | 2023 | AOJoint-Stock Company Elektroservis UNESunited national energy system | Board of Directors member | |
| 2023 | Present day | AOJoint-Stock Company Energoservis Yuga | Board of Directors member | |
| 2023 | Present day | AOJoint-Stock Company Energoservisnaya Kompaniya Sibiri | Board of Directors member | |
| 2024 | Present day | AOJoint-Stock Company MOESK Engineering | Board of Directors member | |
| Information on the ownership of PAOPublic Joint-Stock Company Rosseti Ural’s shares | ||||
| Share in the charter capital of PAOPublic Joint-Stock Company Rosseti Ural | none | |||
| Security transaction statements filed with the Company in 2025 | none | |||
| Borrowings from the Company: | none | |||
Nominated by PAOPublic Joint-Stock Company Rosseti
Board of Directors’ member since 31.05.2024
Karina Vladimirovna
Non-executive director
| General information on a Board of Directors member | ||||
| Year of birth | 1966 | |||
| Educational backgrounds (year of graduation, university, qualification) | People’s Friendship University of Russia (philology, 1990), Moscow State University (Jurisprudence, 1999). | |||
| Primary place of employment and position | PAOPublic Joint-Stock Company T Plus’ Corporate Affairs Director | |||
| Service in governing and oversight bodies | ||||
| Period | Company | Position | ||
| from | to | |||
| 2013 | Present day | PAOPublic Joint-Stock Company T Plus | Corporate Affairs Director | |
| 2017 | Present day | AOJoint-Stock Company Yekaterinburggaz | Board of Directors member | |
| 2017 | Present day | OOOLimited Liability Company GAZEKS-Management | Board of Directors member | |
| 2017 | Present day | AOJoint-Stock Company GAZEKS | Board of Directors member | |
| 2019 | Present day | AOJoint-Stock Company SG-Invest | Board of Directors member | |
| 2017 | Present day | AOJoint-Stock Company Pervouralskgaz | Board of Directors member | |
| 2019 | Present day | AOJoint-Stock Company Irkutskoblgaz | Board of Directors member | |
| 2019 | Present day | PAOPublic Joint-Stock Company Perm Energy Sales Company | Board of Directors member | |
| Information on the ownership of PAOPublic Joint-Stock Company Rosseti Ural’s shares | ||||
| Share in the charter capital of PAOPublic Joint-Stock Company Rosseti Ural | none | |||
| Security transaction statements filed with the Company in 2025 | none | |||
| Borrowings from the Company: | none | |||
Nominated by PAOPublic Joint-Stock Company Metkombank, AOJoint-Stock Company RENOVA Group of Companies
Board of Directors’ member since 23.06.2025
Dmitry Aleksandrovich
Executive director
| General information on a Board of Directors member | ||||
| Year of birth | 1974 | |||
| Educational backgrounds (year of graduation, university, qualification) | Kurgan State University (1996), FGAOU «People’s Friendship University of Russia» (2021) | |||
| Primary place of employment and position | PAOPublic Joint-Stock Company Rosseti Ural’s General Director | |||
| Service in governing and oversight bodies | ||||
| Period | Company | Position | ||
| from | to | |||
| 2020 | 2024 | PAOPublic Joint-Stock Company Rosseti Moscow Region’s branch – Moscow Cable Networks | Branch Director | |
| 2017 | 2020 | PAOPublic Joint-Stock Company FSK Federal Grid Company ofUES | Executive Board Deputy Chair – Chief Operating Engineer, Executive Board member | |
| Information on the ownership of PAOPublic Joint-Stock Company Rosseti Ural’s shares | ||||
| Share in the charter capital of PAOPublic Joint-Stock Company Rosseti Ural | none | |||
| Security transaction statements filed with the Company in 2025 | none | |||
| Borrowings from the Company: | none | |||
Nominated by PAOPublic Joint-Stock Company Rosseti
Board of Directors’ member since 23.06.2025
Maria Gennadyevna
Non-executive director
| General information on a Board of Directors member | ||||
| Year of birth | 1980 | |||
| Educational backgrounds (year of graduation, university, qualification) | Volga-Vyatka State Service Academy (State Municipal Management, 2002), Academy of National Economy of the Russian Federation Government (State Management of Economic Development, 2005), Higher School of Economics (Finance, 2008), Candidate of economic sciences | |||
| Primary place of employment and position | PAOPublic Joint-Stock Company Rosseti’s Deputy General Director for Corporate Governance | |||
| Service in governing and oversight bodies | ||||
| Period | Company | Position | ||
| from | to | |||
| 2019 | 2020 | AOJoint-Stock Company Elektromagistral | Board of Directors member | |
| 2021 | 2022 | AOJoint-Stock Company Rosseti Yantar | Board of Directors member | |
| 2021 | 2022 | PAOPublic Joint-Stock Company GK TNS Energo | Board of Directors member | |
| 2021 | 2023 | AOJoint-Stock Company DVEUK — ENES | Board of Directors member | |
| 2021 | Present day | PAOPublic Joint-Stock Company Rosseti Siberia | Board of Directors member, Board of Directors Chair | |
| 2021 | 2023 | AOJoint-Stock Company Rosseti Siberia Tyvaenergo | Board of Directors member, Board of Directors Chair | |
| 2025 | Present day | AOJoint-Stock Company Rosseti Siberia Tyvaenergo | Board of Directors member, Board of Directors Chair | |
| 2021 | 2025 | PAOPublic Joint-Stock Company Rosseti Tomsk | Board of Directors member, Board of Directors Chair | |
| 2021 | Present day | PAOPublic Joint-Stock Company Rosseti Volga | Board of Directors member | |
| 2022 | Present day | PAOPublic Joint-Stock Company Rosseti South | Board of Directors member | |
| 2021 | 2023 | AOJoint-Stock Company Rosseti Tyumen | Board of Directors member | |
| 2021 | 2023 | AOJoint-Stock Company Rosseti Property Management (former corporate name — AOJoint-Stock Company NITs UESUnited Energy System) | Board of Directors member | |
| 2021 | 2023 | PAOPublic Joint-Stock Company Rosseti Moscow Region | Board of Directors member | |
| 2022 | Present day | PAOPublic Joint-Stock Company Rosseti North West | Board of Directors member | |
| 2022 | Present day | AOJoint-Stock Company Elektromagistral | Board of Directors member | |
| 2022 | Present day | AOJoint-Stock Company Regional Electric Systems | Board of Directors member | |
| 2023 | 2023 | AOJoint-Stock Company Energetik | Board of Directors member | |
| Information on the ownership of PAOPublic Joint-Stock Company Rosseti Ural’s shares | ||||
| Share in the charter capital of PAOPublic Joint-Stock Company Rosseti Ural | none | |||
| Security transaction statements filed with the Company in 2025 | none | |||
| Borrowings from the Company: | none | |||
Nominated by PAOPublic Joint-Stock Company Rosseti
Board of Directors’ member since 03.06.2021
Aleksey Aleksandrovich
Non-executive director
| General information on a Board of Directors member | ||||
| Year of birth | 1978 | |||
| Educational backgrounds (year of graduation, university, qualification) | Moscow State University of Civil Engineering (2000), Candidate of economic sciences | |||
| Primary place of employment and position | PAOPublic Joint-Stock Company Rosseti’s Acting Deputy General Director for Strategy | |||
| Service in governing and oversight bodies | ||||
| Period | Company | Position | ||
| from | to | |||
| 2022 | 2023 | Public Joint-Stock Company “Federal Grid Company – Rosseti” | Deputy General Director for Economics and Finance, Chief advisor (as a second job) | |
| 2022 | 2023 | Public Joint-Stock Company “Federal Grid Company – Rosseti” | Board of Directors member | |
| 2021 | 2023 | Public Joint-Stock Company “Rosseti” | Chief Advisor, Acting Deputy General Director for Economics and Finance | |
| 2018 | Present day | PAOPublic Joint-Stock Company Rosseti Lenenergo | Advisor to General Director, earlier – Deputy General Director for Economics and Finance (as a second job) | |
| 2019 | Present day | PAOPublic Joint-Stock Company Rosseti Lenenergo | Executive Board member | |
| 2021 | Present day | PAOPublic Joint-Stock Company Rosseti Lenenergo | Board of Directors member | |
| 2021 | 2023 | PAOPublic Joint-Stock Company Rosseti Kuban | Board of Directors member | |
| 2021 | 2023 | PAOPublic Joint-Stock Company Rosseti South | Board of Directors member | |
| 2021 | 2023 | AOJoint-Stock Company Rosseti Tsyfra | Board of Directors member | |
| 2021 | 2023 | AOJoint-Stock Company Rosseti TsIUS UESUnited Energy System | Board of Directors member | |
| 2021 | 2024 | PAOPublic Joint-Stock Company Rosseti Moscow region | Board of Directors member | |
| 2022 | 2023 | PAOPublic Joint-Stock Company Rosseti North Caucasus | Board of Directors member | |
| 2022 | 2023 | PAOPublic Joint-Stock Company Rosseti Center | Board of Directors member | |
| 2024 | 2025 | PAOPublic Joint-Stock Company Rosseti Center | Board of Directors member | |
| 2021 | Present day | PAOPublic Joint-Stock Company Rosseti North West | Board of Directors member | |
| 2021 | Present day | PAOPublic Joint-Stock Company Rosseti Tymen | Board of Directors member | |
| 2021 | Present day | PAOPublic Joint-Stock Company Rosseti Kapital (OOOLimited Liability Company FSK- Asset Management) | Board of Directors member | |
| 2021 | Present day | AOJoint-Stock Company Rosseti Yantar | Board of Directors member | |
| 2025 | Present day | PAOPublic Joint-Stock Company Rosseti North Caucasus | Board of Directors member | |
| 2021 | 2023 | PAOPublic Joint-Stock Company Rosseti Siberia | Board of Directors member | |
| 2025 | Present day | PAOPublic Joint-Stock Company Rosseti Siberia | Board of Directors member | |
| 2025 | Present day | ANO Alliance Handling Sustainable Development Issues | Supervisory Board member | |
| Information on the ownership of PAOPublic Joint-Stock Company Rosseti Ural’s shares | ||||
| Share in the charter capital of PAOPublic Joint-Stock Company Rosseti Ural | none | |||
| Security transaction statements filed with the Company in 2025 | none | |||
| Borrowings from the Company: | none | |||
Nominated by PAOPublic Joint-Stock Company Rosseti
Board of Directors’ member since 03.06.2021 to 08.06.2023, since 23.06.2025
Marina Aleksandrovna
Non-executive director
| General information on a Board of Directors member | ||||
| Year of birth | 1982 | |||
| Educational backgrounds (year of graduation, university, qualification) | State University of Management (2004), Financial Academy under the Russian Federation Government (2008), Moscow State Institute of International Relations (University) of the Ministry of Foreign Affairs (2008) | |||
| Primary place of employment and position | PAOPublic Joint-Stock Company Rosseti’s Deputy Head of Economics Department | |||
| Service in governing and oversight bodies | ||||
| Period | Company | Position | ||
| from | to | |||
| 2013 | Present day | PAOPublic Joint-Stock Company Rosseti | Economics Department Deputy Director – Head of SACs Business Planning Directorate, Head of SACs Economics Directorate of Economic Planning and Budgeting Department | |
| Information on the ownership of PAOPublic Joint-Stock Company Rosseti Ural’s shares | ||||
| Share in the charter capital of PAOPublic Joint-Stock Company Rosseti Ural | none | |||
| Security transaction statements filed with the Company in 2025 | none | |||
| Borrowings from the Company: | none | |||
Nominated by PAOPublic Joint-Stock Company Rosseti
Board of Directors’ member since 31.05.2024
Aleksandr Viktorovich
Independent director
| General information on a Board of Directors member | ||||
| Year of birth | 1983 | |||
| Educational backgrounds (year of graduation, university, qualification) | Finance Academy under the Government of the Russian Federation (Banking and Finance, 2005) | |||
| Primary place of employment and position | Executive Director at Association of Professional Investors | |||
| Service in governing and oversight bodies | ||||
| Period | Company | Position | ||
| from | to | |||
| 2021 | 2023 | OOOLimited Liability Company Binnofarm Group | Board of Directors member | |
| 2021 | 2022 | PAOPublic Joint-Stock Company Rushydro | Board of Directors member | |
| 2018 | 2023 | PAOPublic Joint-Stock Company Detski Mir | Board of Directors member | |
| 2014 | 2022 | PAOPublic Joint-Stock Company Rosseti Center and Volga | Board of Directors member | |
| 2015 | 2022 | PAOPublic Joint-Stock Company Rosseti Center | Board of Directors member | |
| 2022 | Present day | PAOPublic Joint-Stock Company Rosseti North West | Board of Directors member | |
| 2022 | Present day | PAOPublic Joint-Stock Company Rosseti Volga | Board of Directors member | |
| Information on the ownership of PAOPublic Joint-Stock Company Rosseti Ural’s shares | ||||
| Share in the charter capital of PAOPublic Joint-Stock Company Rosseti Ural | none | |||
| Security transaction statements filed with the Company in 2025 | none | |||
| Borrowings from the Company: | none | |||
Nominated by PAOPublic Joint-Stock Company Metkombank, AOJoint-Stock Company RENOVA Group of Companies
Board of Directors’ member since 06.06.2016
Biographies of the Board of Directors members, acting between 31.05.2024 and 23.05.2025, are disclosed in the Company’s FY2024financial year 2024 annual report[4].
D&Odirectors and officers Liability Insurance
PAOPublic Joint-Stock Company Rosseti has concluded a centralized D&Odirectors and officers contract which provides continuity of insurance and property protection of PAOPublic Joint-Stock Company Rosseti and its subsidiaries, including PAOPublic Joint-Stock Company Rosseti Ural. The insurance covers the property interests of the company and/or the insured person in relation to the risk that the insured person is under an obligation to reimburse the losses covered by the insurance contract incurred by other persons, as well as the risk-related losses of the insured person and/or company covered under the insurance contract.
[1] Find the exhaustive list of examined agenda items and wording of the Board’s resolutions at Board of Directors Section of the corporate web-site (Main/About us/Governing and Oversight Bodies/Board of
Directors).
[2] PAOPublic Joint-Stock Company Rosseti Ural adheres to the independence criteria, set forth by the Bank of Russia’s Corporate Governance Code.
[3] The directors consented the disclosure of personal data in the report in a manner, consistent with laws of the Russian Federation. Positions are disclosed as of 31.12.2025
[4] https://www.e-disclosure.ru/portal/files.aspx?id=12105&type=2