The legal status, structure, term of office, the procedure for the formation and organisation of the work of the Supervisory Board of the Company, as well as the rights, duties and responsibilities of members of the Supervisory Board are determined by the regulation on the Supervisory Board of the Company.

Members of the Supervisory Board:

  1. Polishchuk Hennadii Mykolaiovych – shareholder’s representative of the Limited Liability Company “SVIT KAPITALU” (EDRPOU code (code according to the Unified State Register of Enterprises and Organizations of Ukraine) 35138291) – Chairman of the Supervisory Board.

  2. Astakhov Ruslan Volodymyrovych - shareholder’s representative of the Limited Liability Company “Ukrainian Insurance Company “LIFE” (EDRPOU code 32671047) – Deputy Chairman of the Supervisory Board.

  3. Chornyi Yurii Borysovych - shareholder’s representative of the Limited Liability Company “INVESTENERGO” (EDRPOU code 31511692).