The Group’s Board of Directors also elected its Corporate Secretary and Audit Committee.
Note that on 22 January 2016 a new Board of Directors of the PJSC TNS energo had been elected at an extraordinary generalmeeting of shareholders. This new Board is comprised of:
1. D. A. Arzhanov, General Director of the PJSC TNS energo Group of Companies;
2. А. А. Rubanov, President of LLC А-3;
3. А. А. Sitnikov, Advisor at VEGAS-LEX – CJSC Legal and Tax Advice on the Legislation of the CIS Countries;
4. B. V. Schurov, First Deputy General Director of the PJSC TNS energo Group of Companies;
5. D. A. Hurn, Managing Director of the SPRING investment company;
6. V. A. Rozhkov, Deputy General Director of the Group and Managing Director of OJSC Kubanenergosbyt;
7. I. V. Mironov, Director of the Council of Power Producers;
8. A. V. Zalevsky, Deputy General Director of RCB BANK LTD;9. A. V. Shurkin, Director of the Department for Fuel and Energy Enterprises, JSC Alfa Bank.