Kubanenergo in its board meeting held on June 26, 2015, appointed Mangarov Yuriy Nikolaevich, Chief advisor at Rosseti JSC, for the position of the Chairperson of the Company Board of Directors. The board also appointed Terebkov Fyodor Alekseyevich, Head of Directorate of capital markets and structured financing at Department of capital markets, Rosseti JSC, for the position of the Deputy Chairperson of the Company Board of Directors. The board also appointed Russu Olga Vladimirovna, Chief specialist of Corporate governance and Shareholders relations Department of Kubanenergo PJSC, for the position of Corporate Secretary of the Company.