Management

The Supervisory Board of JSC "Telasi"

	Dmitry Volkov Chairman of the Supervisory Board Head of the Assets Management in Central Asia and Transcaucasia Unit, PJSC "Inter RAO" Date of birth: 1969
	Besik Tsimakuridze Member of the Supervisory Board Lawyer, CBS Group, LLC Date of birth: 1983
	Alexander Abramkov Independent member of the Supervisory Board Advisor to the Chairman of GPB Bank (JSC) Management Board Date of birth: 1977
	Koba Gurtskaya Member of the Supervisory Board General Director of CBS group LLC Date of birth: 1976
	Yuri Makhov Member of the Supervisory Board Deputy Director for Electric Power Transport of the JSC Oboronenergo North-West Branch Date of birth: 1974
	Sergey Samarin Member of the Supervisory Board Head of Production Development Direction, Department of Technical Policy of PJSC “Inter RAO” Date of birth: 1973

The Executive Bodies of the Company

Pursuant to the Articles of Association of the Company, Director General shall exercise the authority of the individual executive body.

Director General administers day-to-day operations of the Company, executes daily management and exercise representative authority of the Company. The Supervisory Board concludes appropriate employment agreement with Director General, which individually specifies the limits of authority, rights and obligations of Director General. No duties of Director General may be transferred to the Supervisory Board.

Under a decision of the Supervisory Board (Minutes #94, dated March 28, 2013), Sergey Kobtsev has been appointed to the position of Director General of the Company.

	Sergey Kobtsev Position: Director General Date of birth: 1972
	Aleksey Balchugov Position: Financial Director Date of birth: 1974
	Yevgeny Bondarenko Position: Director of Corporate Development and Assurance of Production Activities Date of birth: 1973
	Mamuka Kobalia Position: Technical Director Date of birth: 1963
	David Doijashvili Position: Director of Legal Affairs Date of birth: 1963
	Dmitry Govorukhin Position: Commercial Director Date of birth: 1969