Committees of the Board of Directors
                    
                                                                
                    
                    
                                            
                                                                
                                    	             
Members of the Reliability Committee (elected by the Board of Directors of the Company on 30.06.2016 (Minutes No. 19/16 dated 01.07.2016), with amendments dated 30.01.2017 (Minutes No. 01/17 dated 01.02.2017)
 
 
   
     |  
         Roman Alexeyevich Semenov — Chairperson of the Reliability Committee 
           
         Year of birth: 1982 
           
         Citizenship: Russian Federation 
           
         Education: Higher 
           
         2004, Ivanovo Power Engineering University 
           
         Branch of study: Power supply 
           
         Qualification: Electrical engineer 
           
         Primary employment: Deputy Head of Technical Office of Operational and Technological Management Department of PJSC «Rosseti» 
           
         Date of first election to the Committee: 30.06.2016 
        |  
   
     |  
         Evgeniya Valeryevna Kabanova — Deputy Chairperson of the Reliability Committee 
           
         Year of birth: 1976 
           
         Citizenship: Russian Federation 
           
         Education: Higher 
           
         1998, Bryansk State Technical University 
           
         Branch of study: Industrial heat power engineering 
           
         2006, Bryansk State Technical University 
           
         Branch of study: Contingency Plan Administration 
           
         Primary employment: Deputy General Director for Development and Sale of Services of IDGC of Centre, PJSC 
           
         Date of first election to the Committee: 15.09.2015 
        |  
   
     |  
         Eduard Valeryevich Bogomolov — Member of the Reliability Committee 
           
         Year of birth: 1969 
           
         Citizenship: Russian Federation 
           
         Education: Higher 
           
         1992, Vologda Polytechnic Institute 
           
         Branch of study: Power supply of industrial enterprises 
           
         Qualification: Electrical engineer 
           
         Primary employment: First Deputy Director of the branch of PJSC «Rosseti» - Centre for Technical Supervision 
           
         Date of first election to the Committee: 27.07.2015 
        |  
   
      Andrey Vitalyevich Gritsenko  
         
       10.1964 – 01.2017 |  
   
     |  
         Andrey Vladimirovich Ivanov — Member of the Reliability Committee 
           
         Year of birth: 1976 
           
         Citizenship: Russian Federation 
           
         Education: Higher 
           
         1999, Nizhny Novgorod State Technical University 
           
         Branch of study: Power systems and grids 
           
         Primary employment: Head of Technical Office of Operating and Technological Management Department of PJSC «Rosseti» 
           
         Date of first election to the Committee: 30.01.2017 
        |  
   
     |  
         Alexander Viktorovich Pilyugin — Member of the Reliability Committee 
           
         Year of birth: 1968 
           
         Citizenship: Russian Federation 
           
         Education: 1992, Kursk Polytechnic Institute 
           
         Branch of study: Electrical engineer 
           
         2006, State Educational Institution of Higher Professional Education "Kursk State Technical University" 
           
         Branch of study: Manager 
           
         Primary employment: Member of the Management Board, First Deputy General Director – Chief Engineer of IDGC of Centre, PJSC 
           
         Date of first election to the Committee: 27.07.2015 
        |  
   
     |  
         Igor Georgiyevich Polovnev — Member of the Reliability Committee 
           
         Year of birth: 1969 
           
         Citizenship: Russian Federation 
           
         Education: Higher 
           
         1992, Moscow Technical University of Communications and Informatics 
           
         Branch of study: Economics and organization of communications enterprises 
           
         Qualification: Engineer-economist 
           
         Primary employment: Financial Director of Association of Institutional Investors 
           
         Date of first election to the Committee: 27.07.2015 
        |  
   
     |  
         Sergey Yuryevich Rumyantsev — Member of the Reliability Committee 
           
         Year of birth: 1956 
           
         Citizenship: Russian Federation 
           
         Education: Higher 
           
         1978, Moscow Institute of Management 
           
         Branch of study: Engineer - Economist for management in the power industry 
           
         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 
        |