The Board of Directors of PJSC "Quadra - Power Generation", at the next meeting of 15 August 2016, elected Mikhail Sosnovsky, Deputy General Director of LLC "ONEXIM Group" as its chairman. The Board of Directors elected the members of the HR and Remunerations Committee consisting of 3 members: Daniel Lesin Wolfe, Deputy General Director of LLC "ONEXIM Group"; Alexander Eduardovich Zubkov, investment manager of LLC "ONEXIM Group"; Andrey Nikolaevich Kononov, head of the corporate governance standards division of LLC "ONEXIM Group"; Daniel Lesin Wolfe was elected as Chairman of the HR Committee under the Board of Directors of PJSC "Quadra - Power Generation". The Board of Directors elected the members of the Audit Committee as follows: Daniel Lesin Wolfe, Deputy General Director of LLC "ONEXIM Group"; Sergey Afanasievich Tazin, President of Sitka Corporation; David Alexander Hurn, Managing Director of the Representative Office of Limited Liability Company "Specialized Research Limited" in Moscow; David Alexander Hurn was elected as Chairman of the Audit Committee under the Board of Directors of PJSC "Quadra - Power Generation".