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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

Remuneration of members of the Audit Committee

2019

2018

2017

2016

2015

Remuneration amount, thous. RUB

0*

0*

0**

0***

572

* Remuneration to members of the Audit Committee in 2018-2019 was not paid because the Committee includes only members of the Board of Directors of the Company.

** Remuneration of members of the Audit Committee in 2017 was not paid because of the simultaneous participation in the executive board of the Company.

*** Remuneration of members of the Audit Committee in 2016 was not paid because of the simultaneous participation in the executive board of the Company. Payments to members of the Audit Committee are reflected in the information on the remuneration of the members of the Board of Directors.