Corporate Secretary

Corporate Secretary of PJSC ROSSETI: Natalia Baranyuk.

Telephone of the Corporate Secretary of PJSC ROSSETI: 8 (495) 664-81-46.

Education:

2000: Krasnoyarsk State Agrarian University, majoring in Law

2011: Lomonosov Moscow State University, majoring in Management

Positions held over the past 5 years:

2008–January 2015: Administrative Assistant and Deputy Department Director, Ministry of Finance of the Russian Federation;

January 2015–November 2015: Deputy Director of the Administrative Department, Ministry of Energy of the Russian Federation;

November 2015–present: Corporate Secretary and Head of the Administrative Office of the Chairman of the Board of Directors, PJSC ROSSETI.

 

The Corporate Secretary was elected pursuant to the decision adopted by the Board of Directors of the Company on July 14, 2017 (Minutes of the Meeting of the Board of Directors of PJSC ROSSETI No. 235 of July 17, 2017).

The Corporate Secretary of the Company is the Company's officer assuring the Company's compliance with the laws of the Russian Federation and the Company's Articles of Association and internal documents that ensure the protection of the rights and legitimate interests of the Company's shareholders.

The Corporate Secretary of the Company is functionally accountable to the Board of Directors. The administrative accountability of the Corporate Secretary is in accordance with the organizational structure approved by the Company.

The Corporate Secretary of the Company is appointed and dismissed by the Company's Director General pursuant to a decision of the Board of Directors.

The Company formulated and approved the Regulations for the Corporate Secretary of PJSC ROSSETI1 (Minutes of the Meeting of the Board of Directors No. 240 of September 26, 2016).


1The Regulations are formulated in accordance with the requirements set forth in Federal Law No. 208-FZ of December 26, 1995, "On Joint-Stock Companies," Federal Law No. 224-FZ of July 27, 2010, "On Combating Insider Information Misuse and Market Manipulation and on Amendments to Certain Legislative Acts of the Russian Federation," other legal regulations of the Russian Federation, the Articles of Association of PJSC ROSSETI, the Listing Rules of the stock exchange where the Company's securities are traded, and other internal documents of the Company, and as recommended by the Corporate Governance Code approved by the Board of Directors of the Bank of Russia on March 21, 2014 (Letter of the Bank of Russia No. 06-52/2463 of April 10, 2014)

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