Item #

Full name of the member of the Audit Commission of the Company

Position, place of work of the member of the Audit Commission of the Company

1.

Svetlana Anatolyevna

Kim

Year of birth: 1981

Education: 2004, MIIT.

Branch of study: commerce.

Primary employment: Head of Internal Audit Office of Internal Audit and Control Department of PJSC «Rosseti».

Company’s share fraction held by a member of the Audit Commission: does not hold.

Share fraction of subsidiaries and associates of the Company held by a member of the Audit Commission: does not hold.

2.

Elena Stanislavovna Erandina

Year of birth: 1972

Education: 1994, Moscow State University of Environmental Engineering.

Branch of study: economics and management in AIC branches.

2006, State University of Management.

Branch of study: finance and credit.

Primary employment: Chief Expert of Control and Expert Office of Internal Audit and Control Department of PJSC «Rosseti».

Company’s share fraction held by a member of the Audit Commission: does not hold.

Share fraction of subsidiaries and associates of the Company held by a member of the Audit Commission: does not hold.

3.

Sergey Vladimirovich

Malyshev

Year of birth: 1965

Education: 1986, Yaroslavl Military Finance and Economics Institute.

Branch of study: economist-financial expert.

Primary employment: Leading Expert of Internal Audit Office of Internal Audit and Control Department of PJSC «Rosseti».

Company’s share fraction held by a member of the Audit Commission: does not hold.

Share fraction of subsidiaries and associates of the Company held by a member of the Audit Commission: does not hold.

4.

Oxana Alexeevna

Medvedeva

Year of birth: 1978

Education: 2005, Branch of Russian Academy of Entrepreneurship in Magadan.
Branch of study: accounting, analysis and audit.
Primary employment: Chief Expert of Internal Audit Office of Internal Audit and Control Department of PJSC «Rosseti».
Company’s share fraction held by a member of the Audit Commission: does not hold.
Share fraction of subsidiaries and associates of the Company held by a member of the Audit Commission: does not hold.

5.

Elena Borisovna Sinitsyna

Year of birth: 1971

Education: 1996, Lomonosov Moscow State University. 

Branch of study: Jurisprudence.

2001, Russian Academy of Public Administration under the President of the Russian Federation.

Branch of study: State and Municipal Administration.

Primary employment: Head of Control and Expert Office of Internal Audit and Control Department of PJSC «Rosseti».

Company’s share fraction held by a member of the Audit Commission: does not hold.
Share fraction of subsidiaries and associates of the Company held by a member of the Audit Commission: does not hold.