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2019

Members of the Audit Committee elected by the Board of Directors of the Company on 26.07.2019 (Minutes No. 25/19 dated 26.07.2019).

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

Year of birth: 1975
Citizenship: Russian Federation
Education: Higher
1998, Institute of International Law and Economics named after A.S. Griboedov (Moscow)

Branch of study: Jurisprudence
Qualification: Lawyer

Primary employment: Vice-President for Legal Regulation and Enforcement 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 (non-executive director)

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 Affairs Office of Corporate Governance 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 Russian Federation 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