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Members of the Reliability Committee elected by the Board of Directors of the Company on 09.08.2023 (Minutes No. 39/23 dated 09.08.2023)

Palina Nikolaevna Kanyuka — Chairperson of the Reliability Committee

Year of birth: 1979
Citizenship: Russian Federation
Education: 2000, Platov South-Russian State Polytechnic University
Branch of study: Electric power systems and grids
Qualification: Electrical engineer
2006, Platov South-Russian State Polytechnic University
Branch of study: Economics and management at the enterprise (electric power industry)
Qualification: Economist-Manager
Primary employment: Acting Deputy Chief Engineer - Head of the Department of Production Activities of PJSC Rosseti
Date of first election to the Committee: 23.01.2023

Sergey Nikolayevich Demidov — Member of the Reliability Committee

Year of birth: 1976
Citizenship: Russian Federation
Education: 1998, Voronezh State Pedagogical University
Branch of study: Chemistry
Qualification: Chemistry teacher, Biology teacher
2008, Voronezh State Agrarian University named after K.D. Glinka
Branch of study: Electrification and automation of agriculture
Qualification: Engineer
Primary employment: First Deputy General Director – Chief Engineer of Rosseti Centre, PJSC
Date of first election to the Committee: 09.08.2023

Alexey Nikolayevich Zharikov — Member of the Reliability Committee (independent director)

Year of birth: 1970
Citizenship: Russian Federation
Education: 1993, State Academy of Management after S. Ordzhonikidze
Branch of study: Economics and management of fuel and energy complex
Qualification: Economist
Primary employment: Adviser, JSC “Elektrotsentrnaladka”
Date of first election to the Committee: 09.08.2023

Vitaly Yuryevich Zarkhin - Member of the Reliability Committee (independent director)

Year of birth: 1976
Citizenship: Russian Federation
Education: 1998, State University - Higher School of Economics
Qualification: Bachelor of Economics
2000 - Master of Management
Primary employment: does not hold
Date of first election to the Committee: 30.06.2020

Andrey Vladimirovich Morozov - Member of the Reliability Committee (non-executive director)

Year of birth: 1978
Citizenship: Russian Federation
Education: 2000, Russian Law Academy of the Ministry of Justice of the Russian Federation
Branch of study: Jurisprudence
Qualification: Lawyer
2016, Harvard Law School
Branch of study: Master of Laws (LLM), corporate governance
Qualification: Lawyer
Primary employment: Legal Director, Association of Institutional Investors
Date of first election to the Committee: 16.08.2022

Valery Anatolievich Rozhdaikin — Member of the Reliability Committee

Year of birth: 1969
Citizenship: Russian Federation
Education: 1993, Novosibirsk State Technical University
Branch of study: Electric power systems and grids
Qualification: Engineer
2001, All-Russian Distance Institute of Finance and Economics
Branch of study: Management
Qualification: Manager
Primary employment: Deputy General Director of a branch of PJSC Rosseti - Technical Supervision Centre
Date of first election to the Committee: 09.08.2023

Members of the Reliability Committee elected by the Board of Directors of the Company on 23.01.2023 (Minutes No. 05/23 dated 23.01.2023)

Palina Nikolaevna Kanyuka — Chairperson of the Reliability Committee

Year of birth: 1979
Citizenship: Russian Federation
Education: 2000, Platov South-Russian State Polytechnic University
Branch of study: Electric power systems and grids
Qualification: Electrical engineer
2006, Platov South-Russian State Polytechnic University
Branch of study: Economics and management at the enterprise (electric power industry)
Qualification: Economist-Manager
Primary employment: Head of the Department of Production Activities of PJSC Rosseti
Date of first election to the Committee: 23.01.2023

Artem Gennadievich Aleshin — Member of the Reliability Committee

Year of birth: 1977
Citizenship: Russian Federation
Education: 2000, Nizhny Novgorod State Technical University
Branch of study: Management
Qualification: Manager-Economist
2004, Volgo-Vyatka Academy of Public Administration
Branch of study: Jurisprudence
Qualification: Lawyer
Primary employment: Deputy General Director for Economy and Finance of Rosseti Centre, PJSC
Date of first election to the Committee: 26.07.2019

Vitaly Yuryevich Zarkhin - Member of the Reliability Committee (independent director)

Andrey Vladimirovich Morozov - Member of the Reliability Committee (non-executive director)

Igor Alexandrovich Rodionov - Member of the Reliability Committee

Year of birth: 1964
Citizenship: Russian Federation
Education: 1990, Moscow Power Engineering Institute
Branch of study: Electrical engineer
Qualification: Relay protection and automation
Primary employment: Deputy Director of the branch of PJSC Rosseti - Centre for Technical Supervision
Date of first election to the Committee: 16.08.2022

Evgeny Vyacheslavovich Turapin — Member of the Reliability Committee

Year of birth: 1972
Citizenship: Russian Federation
Education: 1994, Novocherkassk State Technical University
Branch of study: Power stations
Qualification: Electrical engineer
Primary employment: First Deputy General Director – Chief Engineer of Rosseti Centre, PJSC
Date of first election to the Committee: 29.07.2011

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