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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 30.06.2020 (Minutes No. 31/20 dated 30.06.2020).

Alexander Ivanovich Kazakov – Chairperson of the Audit Committee (independent director)

Year of birth: 1948
Citizenship: Russian Federation
Education: 1971, Moscow Engineering and Economic Institute named after S. Ordzhonikidze
Branch of study: Engineer-Economist
1993 - Doctor of Economics
Primary employment: does not hold
Date of first election to the Committee: 30.06.2020

Larisa Anatolievna Romanovskaya – Member of the Audit Committee (non-executive director)

Year of birth:  1972
Citizenship:  Russian Federation
Education:  1995, Samara State Economic Academy
Faculty:  Commerce
Branch of study:  Economist
Primary employment:  First Deputy Director General of PJSC Rosseti
Date of first election to the Committee: 30.06.2020

Alexander Viktorovich Shevchuk — Member of the Audit Committee (independent director)

Year of birth: 1983
Citizenship: Russian Federation
Education: 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