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Committees of the Board of Directors

Strategy Committee Reliability Committee Grid Connection Committee Audit Committee Personnel and Remuneration Committee
Regulations Members Decisions Remuneration

Members of the Personnel and Remuneration Committee (elected by the Board of Directors of the Company on 26.07.2019 (Minutes No. 25/19 dated 26.07.2019).

Larisa Anatolievna Romanovskaya — Chairperson of the Personnel and Remuneration Committee (non-executive director)

Year of birth: 1972
Citizenship: Russian Federation
Education: 1995, Samara State Economic Academy

Faculty: Commerce

Branch of study: Economist

Primary employment: First Deputy Director General of PJSC «Rosseti»

Other positions: Member of the Board of Directors of PJSC MOESK, Lenenergo PJSC

Date of first election to the Committee: 26.07.2019

Alexander Viktorovich Varvarin — Member of the Personnel and Remuneration Committee (independent director)

Year of birth: 1975
Citizenship: Russian Federation
Education: Higher
1998, Institute of International Law and Economics named after A.S. Griboedov (Moscow)

Branch of study: Jurisprudence
Qualification: Lawyer

Primary employment: Vice-President - Managing Director of the Office for Legal Regulation and Enforcement of Russian Union of Industrialists and Entrepreneurs
Date of first election to the Committee: 26.07.2019

Andrey Vyacheslavovich Logatkin — Member of the Personnel and Remuneration Committee (non-executive director)
Year of birth: 1979
Citizenship: Russian Federation
Education: Higher
2004, Università commerciale Luigi Bocconi, Milan (Italy)
Branch of study: Economics and enterprise management (by branches)
Qualification: Economist - Manager

Primary employment: Director of International Cooperation Department of PJSC «Rosseti»
Date of first election to the Committee: 26.07.2019

Dmitry Alexandrovich Chevkin - Member of the Personnel and Remuneration Committee (non-executive director)

Year of birth: 1976
Citizenship: Russian Federation
Education: 1998, Financial Academy under the Russian Federation Government
Branch of study: Finance and credit

Qualification: Economist
Primary employment: Acting Director of HR Department of PJSC «Rosseti»

Date of first election to the Committee: 26.07.2019

Alexander Viktorovich Shevchuk — Member of the Personnel and Remuneration Committee (independent director)
Year of birth: 1983
Citizenship: Russian Federation
Education: Higher
2005, Financial Academy under the Russian Federation Government
Branch of study: Finance and credit

Qualification: Economist
Primary employment: Executive Director of Association of Institutional Investors

Date of first election to the Committee: 29.07.2011