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         Evgeny Alexandrovich Olkhovich — Chairperson of the Strategy and Development Committee 
           
         Year of birth: 1982 
           
         Citizenship: Russian Federation 
           
         Education: Higher 
           
         2003, Plekhanov Russian University of Economics,  
       
        Branch of study: Economics, 
       
        Bachelor of Economics, 
       
        2005, Plekhanov Russian University of Economics, 
       
        Branch of study: Management, 
       
        Master of Management 
       
        Primary employment: Deputy Director General for Strategic Development of PJSC «Rosseti» 
           
         Date of first election to the Committee: 17.07.2017 
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         Irina Alexandrovna Shagina — Deputy Chairperson of the Strategy and Development Committee 
           
         Year of birth: 1979 
           
         Citizenship: Russian Federation 
           
         Education: Higher 
           
         2001, All-Russian Correspondence Financial and Economic Institute 
       
        Branch of study: Accounting and audit, economist; 
       
        2013, Vladimir Law Institute of the Federal Penitentiary Service of Russia 
       
        Branch of study: Jurisprudence, lawyer 
           
         Primary employment: Head of Tariff Making Office of Tariff Policy Department of PJSC «Rosseti» 
           
         Date of first election to the Committee: 17.07.2017 
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         Alexey Nikolayevich Zharikov — Member of the Strategy and Development Committee 
           
         Year of birth: 1970 
           
         Citizenship: Russian Federation 
           
         Education: Higher 
           
         1993, State Academy of Management after S. Ordzhonikidze, Moscow 
           
         Branch of study: Economics and management of fuel and energy complex 
           
         Primary employment: Director of Corporate Policy and Work with Shareholders Department of OJSC “Elektrotsentronaladka” 
           
         Date of first election to the Committee: 29.07.2011  
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         Dmitry Sergeevich Kapustin — Member of the Strategy and Development Committee 
           
         Year of birth: 1978 
           
         Citizenship: Russian Federation 
           
         Education: Higher 
           
         2001, Moscow State Mining University 
           
         Branch of study: Electrical engineer 
           
         Primary employment: Head of Innovative Technical Policy and Energy Efficiency Improvement Office of PJSC «Rosseti» 
           
         Date of first election to the Committee: 17.07.2017 
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         Sergey Vasilyevich Podlutsky — Member of the Strategy and Development Committee 
           
         Year of birth: 1980 
           
         Citizenship: Russian Federation 
           
         Education: Higher 
           
         2002, State University of Management 
           
         Branch of study: Energy sector management 
           
         Primary employment: Head of Summary Planning and Reporting Office of PJSC «Rosseti» 
           
         Date of first election to the Committee: 31.07.2014 
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         Sergey Vladimirovich Pokrovsky — Member of the Strategy and Development Committee 
           
         Year of birth: 1973 
           
         Citizenship: Russian Federation 
           
         Education: Higher 
           
         1996, Gubkin Russian State Oil and Gas University 
           
         Branch of study: Applied mathematics 
           
         Qualification: Engineer-mathematician 
           
         Primary employment: Deputy Executive Director of Association of Institutional Investors 
           
         Date of first election to the Committee: 27.07.2015 
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         Sergey Yuryevich Rumyantsev — Member of the Strategy and Development Committee 
           
         Year of birth: 1956 
           
         Citizenship: Russian Federation 
           
         Education: Higher 
           
         1978, Moscow Institute of Management 
           
         Branch of study: Management in the power industry 
           
         Qualification: Engineer-economist 
           
         Primary employment: Member of the Management Board, Advisor to General Director of IDGC of Centre, PJSC 
           
         Date of first election to the Committee: 15.07.2013 
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         Yury Alexandrovich Savvin — Member of the Strategy and Development Committee 
           
         Year of birth: 1980 
           
         Citizenship: Russian Federation 
           
         Education: Higher 
           
         2002, Voronezh State Agricultural University 
           
         Branch of study: Accounting and audit 
           
         Qualification: Economist 
           
         Academic degree: Ph.D. in Economics 
           
         Primary employment: Head of Business Planning Methodology Section of PJSC «Rosseti» 
           
         Date of first election to the Committee: 31.07.2014. 
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         Pavel Nikolayevich Snikkars — Member of the Strategy and Development Committee 
       
        Year of birth: 1978 
       
        Citizenship: Russian Federation 
           
         Education: Higher 
       
        2000, Siberian Academy of Public Administration 
       
        Branch of study: State and municipal government 
       
        2005, Siberian University of Consumer Cooperatives 
       
        Branch of study: Jurisprudence 
       
        Academic degree: Ph.D. in Economics 
           
         Primary employment: Director of Electric Power Industry Development Department of the Ministry of Energy of Russia 
           
         Date of first election to the Committee: 17.07.2017 
       
         
       
        Roman Alexeyevich Filkin — Member of the Strategy and Development Committee 
           
         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: Director, power engineering, machine building of Representative Office of Prosperity Capital Management (Russian Federation) Ltd. 
           
         Date of first election to the Committee: 30.04.2008 
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