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         1.  |   
         Pavel Ivanovich Okley  |   
         Chairperson of the Reliability Committee of the Board of Directors of the Company, Chief of Management Centre of Interregional distribution grid companies of UES FGC, JSC  | 
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         2.  |   
         Dmitry Anatolievich Koryakin  |   
         Chief of the Department for reliability increase and operational and technical development governance of IDGC of UES FGC, JSC  | 
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         3.  |   
         Sergey Anatolievich Schumacher  |  
         Deputy General Director for the Technical Policy of IDGC of Centre, JSC  | 
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         4.  |   
         Olga Valentinovna Zuikova  |  
         Chief of the Technical Inspection Department of IDGC of Centre, JSC  | 
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         5.  |   
         Andrey Valentinovich Volgin  |  
         Technical director of Tverenergo Branch of IDGC of Centre, JSC  |