Meeting of the Board of Directors of PJSC TNS energo Group of Companies

The Group’s Board of Directors also elected its Corporate Secretary, its Audit Committee and its Nomination and Remuneration Committee.
Note that, as a result of the recent Annual General Meeting of shareholders, the membership of the Board of Directors of the PJSC TNS energo Group of Companies was approved as follows:

1. Dmitry Alexandrovich Arzhanov, General Director of the TNS energo Group;
2. Arkady Victorovich Zalevsky, Deputy General Director of RCB BANK LTD;
3. Igor Vladimirovich Mironov, Director of the Council of Power Producers Association;
4. Vitaly Alexandrovich Rozhkov, Deputy General Director of the PJSC TNS energoand Managing Director of OJSC Kubanenergosbyt;
5. Alexander Iosifovich Rubanov, President of LLCАZ;
6. Alexander Alexandrovich Sitnikov, Managing Partner at VEGAS-LEX – CJSC Legal and Tax Advice on the Legislation of the CIS Countries; 
7. David Alexander Hurn, Managing Director of the representative office of LLC Specialised Research Limited, in Moscow;
8. Alexander Victorovich Shurkin, Director of the Department for Fuel and Energy Enterprises, JSC Alfa Bank;
9. Boris Vladimirovich Schurov, First Deputy General Director of the TNS energo Group.

Company profile:

The PJSC TNS energo Group of Companies is a participant in the wholesale electricity market, managing 10 guaranteeing suppliers serving around 21 million consumers in 11 regions of the Russian Federation: PJSC TNS energo Voronezh (Voronezh region), JSC TNS energo Karelia (Republic of Karelia), OJSC Kubanenergosbyt (Krasdodar region and the Republic of Adygea), PJSC TNS energo Mary El (Republic of Mary El), PJSC TNS energo NN (Nizhny Novgorod region), JSC TNS energo Tula (Tula region), PJSC TNS energo Rostov-on-Don (Rostov region), PJSC TNS energo Yaroslavl (Yaroslavl region), LLC TNS energoVeliky Novgorod (Novgorod region) and LLC TNS energo Penza (Penza region).