On February 15, 2019 the following persons were appointed members of the Board of Directors at NCCP’s meeting of shareholders:

• Mikhail G. Zarubin - Chairman of the Board of Directors, Senior Vice-President (JSC TVEL)
• Konstantin Y. Vergazov  - Senior Vice-President (JSC TVEL)
• Oleg A. Grigoryev - Senior Vice-President (JSC TVEL)
• Yury A. Kudryavtsev - Senior Vice-President (JSC TVEL)
• Andrey N. Andrianov - Vice-President (JSC TVEL)
• Dmitry V. Ivanets - Senior Manager (The State Atomic Energy Corporation ROSATOM)
• Alexey V. Zhiganin - Director General (PJSC NCCP)