Site colours:
Zoom:

Committees of the Board of Directors

Strategy Committee Reliability Committee Grid Connection Committee Audit Committee Personnel and Remuneration Committee
Regulations Members Decisions Remuneration

Members of the Audit Committee
(elected by the Board of Directors of the Company on 30.06.2016 (Minutes No. 19/16 dated 01.07.2016)

Oxana Vladimirovna Shatokhina — Chairperson of the Audit Committee
Year of birth: 1975
Citizenship: Russian Federation
Education: Higher
1999, city of Moscow Financial Academy under the RF Government
Branch of study: Finance and credit
Qualification: Economist
Primary employment: Deputy General Director for Economy of PJSC «Rosseti»


Date of first election to the Committee: 25.09.2012

Natalia Ilyinichna Erpsher — Deputy Chairperson of the Audit Committee
Year of birth: 1969
Citizenship: Russian Federation
Education: Higher
1991, MIIT
Branch of study: System engineer
2002, Moscow State University
Branch of study: Psychology of HR management
Primary employment: Head of Organizational Development Office of Personnel Policy and Organizational Development Department of PJSC «Rosseti»
Date of first election to the Committee: 27.07.2015

Maxim Mikhailovich Saukh — Member of the Audit Committee
Year of birth: 1979
Citizenship: Russian Federation
Education: Higher
2001, St. Petersburg Humanitarian University of Trade Unions
Branch of study: Jurisprudence
Primary employment: Head of Corporate Governance Office of Corporate Governance and Interaction with Shareholders and Investors Department of PJSC «Rosseti»
Date of first election to the Committee: 15.07.2013

Roman Alexeyevich Filkin — Member of the Audit Committee
Year of birth: 1983
Citizenship: Russian Federation
Education: Higher
2005, Financial Academy under the RF Government
Branch of study: Finance and credit
Qualification: Economist
Primary employment: Director of Representative Office of Prosperity Capital Management (Russian Federation) Ltd., power engineering, machine building
Date of first election to the Committee: 08.07.2009

Alexander Viktorovich Shevchuk — Member of the Audit Committee, Independent Director
Year of birth: 1983
Citizenship: Russian Federation
Education: Higher
2005, Financial Academy under the RF Government
Branch of study: Finance and credit
Primary employment: Executive Director of Association of Institutional Investors
Date of first election to the Committee: 29.07.2011