Committees of the Board of Directors
                    
                                                                
                    
                    
                                            
                                                                
                                    	             
Members of the Reliability Committee (elected by the Board of Directors of the Company on 17.07.2017 (Minutes No. 17/17 dated 18.07.2017), with amendments dated 27.12.2017 (Minutes No. 30/17 dated 29.12.2017)
 
 
 
 
   
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         Vladimir Leonidovich Pelymsky — Chairperson of the Reliability Committee 
           
         Year of birth: 1972 
           
         Citizenship: Russian Federation 
           
         Education: Higher 
           
         1995, Akmola Agricultural Institute 
           
         Branch of study: Power supply and automation of agriculture 
       
        Qualification: Electrical engineer 
           
         Primary employment: Deputy Chief Engineer of PJSC «Rosseti» 
           
         Date of first election to the Committee: 17.07.2017 
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         Dmitry Dmitrievich Mikheev — Member of the Reliability Committee 
           
         Year of birth: 1983 
           
         Citizenship: Russian Federation 
           
         Education: Higher 
           
         2005, Polzunov Altai State Technical University (Altstu) 
           
         Qualification: Electricity supply of industrial enterprises 
       
        2008, Altai Academy of Economics and Law 
       
        Qualification: Master of Management 
           
         Primary employment: Deputy Director of Department - Head of Electric Power Industry Prospective Development Section of Electric Power Industry Development Department of the Ministry of Energy of Russia 
           
         Date of first election to the Committee: 17.07.2017 
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         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 Establishment 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 
       
         
       
        Maxim Ilyich Savelyev — Member of the Reliability Committee 
           
         Year of birth: 1981 
           
         Citizenship: Russian Federation 
           
         Education: Higher 
           
         2004, State Technical University of Saratov (SSTU) 
       
        Branch of study: Technical cybernetics and informatics 
       
        Qualification: Engineer 
       
        2012, MIRBIS 
       
        Branch of study: Financial management 
       
        Qualification: MBA 
           
         Primary employment: General Director of «Soyuz Invest» LLC 
           
         Date of first election to the Committee: 17.07.2017 
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         Mikhail Vladimirovich Smaga — Member of the Reliability Committee 
           
         Year of birth: 1966 
           
         Citizenship: Russian Federation 
           
         Education: Higher 
           
         1991, Tula Order of the Red Banner of Labour Polytechnic Institute 
       
        Branch of study: Automatic control systems 
       
        Qualification: Engineer-electromechanical engineer 
           
         Primary employment: Deputy Director of the Branch of PJSC «Rosseti» - Technical Supervision Centre 
           
         Date of first election to the Committee: 17.07.2017 
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         Alexander Valeryevich Inozemtsev — Member of the Reliability Committee 
           
         Year of birth: 1966 
           
         Citizenship: Russian Federation 
           
         Education: Higher 
           
         1994, Moscow State Engineering Physics Institute (MEPhI) 
       
        Branch of study: Thermophysics 
       
        Qualification: Engineer-physicist  
       
        1995, International University 
       
        Branch of study: Management 
       
        Qualification:Master in Business Administration 
       
       Primary employment: Adviser to First Deputy General Director of IDGC of Centre, PJSC 
         
       
         Date of first election to the Committee: 27.12.2017 
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