On November 14, 2016 the following persons were appointed members of the Board of Directors at NCCP’s meeting of shareholders:

• Pyotr I. Lavrenyuk - Senior Vice-President of JSC TVEL, Chairman of the Board of Directors
  
• Dmitry V. Ivanets - Senior Manager (The State Atomic Energy Corporation ROSATOM)
• Yury A. Kudryavtsev - Senior Vice-President (JSC TVEL)
• Natalya V. Nikipelova - Senior Vice-President (JSC TVEL)
• Oleg A. Grigoryev - Vice-President (JSC TVEL)
• Igor V. Petrov - Vice-President (JSC TVEL)
• Mikhail G. Zarubin - Director General (PJSC NCCP)