Personnel of the Audit Commission, elected by the Annual General Meeting of Shareholders of 30.05.2019 (Minutes #01/19 of 31.05.2019)

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.

Sergey Vladimirovich Kiryukhin
(Chairperson of the Audit Commission)

Year of birth: 1979

Education: 2002, Tula State University

Branch of study: Jurisprudence

Qualification: Lawyer

2010, Orel Regional Academy of Public Service

Branch of study: State and Municipal Administration

Qualification: Manager

Primary employment: Acting Deputy Director General - Chief of Staff of PJSC «Rosseti».

2.

Elena Alexandrovna Kabizskina

Year of birth: 1964

Education: 1986, Far Eastern Technical Institute of Fisheries and Agriculture.

Branch of study: Economy and organization of industry.

Primary employment: Chief Expert of Supervisory Activities Office of Internal Control and Risk Management Department of PJSC «Rosseti».

3.

Svetlana Anatolyevna Kim

Year of birth: 1981

Education: 2004, MIIT.

Branch of study: Commerce.

Primary employment: Head of Supervisory Activities Office of Internal Control and Risk Management Department of PJSC «Rosseti».

4.

Artem Nikolaevich

Kirillov

Year of birth: 1984

Education: 2008, Moscow Power Engineering Institute (MPEI);

Qualification: Electrical engineer

Branch of study: Electric vehicles

Primary employment: Deputy Head of Supervisory Activities Office of Internal Control and Risk Management Department of PJSC «Rosseti».

5.

Marina Alekseevna Lelekova

Year of birth: 1961

Education: 1982, Far Eastern Institute of Soviet Trade.

Branch of study: Economics.

Primary employment: Director of Internal Control and Risk Management Department of PJSC «Rosseti».