Committees of the Board of Directors

Alexander Viktorovich Varvarin — Chairperson of the Audit Committee (Independent director)

Year of birth: 1975

Citizenship: Russian Federation

Education: 1998, Institute of International Law and Economics named after A.S. Griboedov (Moscow)

Branch of study: Jurisprudence

Qualification: Lawyer

Primary employment: General Director of NP "Centre for Development of Corporate Relations and Resolution of Economic Disputes", Vice-President for Legal Regulation and Enforcement of Russian Union of Industrialists and Entrepreneurs.

Vice-President - Managing Director for Corporate Relations and Legal Support of Russian Union of Industrialists and Entrepreneurs.
Date of first election to the Committee: 29.06.2018

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

Qualification: Lawyer
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

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

Qualification: Economist
Primary employment: Executive Director of Association of Institutional Investors
Date of first election to the Committee: 29.07.2011