OJSC Kubanenergo
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Executive Bodies

Current activities of the Company are managed by the sole executive body, the General Director, and a collective executive body, the Management Board.

In accordance with the Company Charter, the General Director is elected by the Board of Directors and is the Chairman of the Management Board.  Members of the Management Board are also elected by the Board of Directors following a proposal from the General Director of the Company in the number specified in the respective decision of the Board of Directors.

All members of the Management Board, including the Chairman of the Management Board, have sufficient experience, knowledge and skills required for due performance of their obligations. The General Director and members of the Management Board act in good faith in the interests of the Company and all its shareholders. In order to avoid conflict of interest and related negative consequences for the Company, members of the Management Board disclose all information on their commercial activity unrelated to the Company.