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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 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