Members of the Audit Committee (elected by the Board of Directors of the Company on 29.06.2017 (Minutes No. 16/17 dated 30.07.2017)
Alexander Viktorovich Shevchuk — Chairperson 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
Tatiana Petrovna Dronova — Member of the Audit Committee, Independent Director
Year of birth: 1954
Citizenship: Russian Federation
Education: Higher
2001, Financial Academy under the Russian Federation Government
Specialty: Finance and credit
Qualification: Economist
Primary employment: Deputy General Director for Strategy and Development of ZAO "Investment Holding "Energy Alliance"
Date of first election to the Committee: 27.07.2015
Alexey Igorevich Pavlov — Member of the Audit Committee, Independent Director
Year of birth: 1982
Citizenship: Russian Federation
Education: Higher
2004, St. Petersburg State University
Specialty: Mathematical methods of operations research
Qualification: Economist-Mathematician
Primary employment: Director of Treasury Department of PJSC «Rosseti»
Date of first election to the Committee: 29.06.2017
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
Oxana Vladimirovna Shatokhina — Member 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
