Corporate Secretary
The Board of Directors elected the Company’s Corporate Secretary to ensure proper implementation of the Company’s procedure for preparation and holding of the General Meeting of Shareholders, meetings of the Board of Directors, to provide efficient cooperation of the Board of Directors with the Board’s Committees, Auditing Commission, Company’s Auditor, executive bodies and Executive Office.
The activities of the Company’s Corporate Secretary are regulated by the Federal Law on joint stock companies, other Russian laws and regulations, the Company’s Articles of Associations and internal documents, the Regulations on the Corporate Secretary of PJSC Rosseti South approved by the resolution of the Board of Directors on 30 September 2016 (Minutes No. 202/2016 dated 3 October 2016).
The Corporate Secretary is accountable to the Board of Directors of the Company.
Since December 2013, the Head of the Department for Corporate Governance and Shareholder Relations of the Company, Elena Pavlova, has been acting as Corporate Secretary.
Effective October 2024, by resolution of the Company’s Board of Directors (Minutes No. 591/2024 dated 21 October 2024), Larisa Kuznetsova, Deputy Head of the Corporate Governance and Shareholder Relations Department, was elected as the Company’s Corporate Secretary.
Larisa Kuznetsova
Corporate Secretary, Deputy Head of the Corporate Governance and Shareholder Relations Department of PJSC Rosseti South.
Born in 1976.
Education
Federal State Educational Institution of Higher Professional Education Kuban State Agrarian University, lawyer qualification, major in legal studies, 2006.
Professional background
Since 2013, Deputy Head of the Corporate Governance and Shareholder Relations Department of PJSC Rosseti South, Secretary of the Management Board.
During the reporting period, the Corporate Secretary organised the preparation and holding of the Company’s General Meeting of Shareholders in accordance with the Company’s internal documents, organised the preparation and holding of the Company’s Board of Directors meeting (including drafting and submitting draft agendas, distributing documents and materials to members of the Company’s Board of Directors, providing organisational and technical support for the meetings, etc.).