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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 Grid Connection Committee elected by the Board of Directors of the Company on 20.07.2018 (Minutes No. 23/18 dated 20.07.2018), amended on 10.08.2018 (Minutes No. 27/18 dated 10.08.2018).

Alexander Mikhailovich Pyatigor — Chairperson of the Grid Connection Committee
Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2002, Akmola State Pedagogical Institute after S. Seifullin
Branch of study: Power supply

Qualification: Electrical engineer
Primary employment: Deputy Director General for Development and Sale of Services of PJSC «Rosseti»
Date of first election to the Committee: 10.08.2018

Alexander Viktorovich Varvarin — Member of the Grid Connection Committee
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 for Legal Regulation and Enforcement of Russian Union of Industrialists and Entrepreneurs. General Director of NP "Centre for Development of Corporate Relations and Resolution of Economic Disputes".

Date of first election to the Committee: 20.07.2018

Vladimir Alexandrovich Davydkin — Member of the Grid Connection Committee
Year of birth: 1981
Citizenship: Russian Federation
Education: Higher
2003, Moscow Power Engineering Institute (Technical University)

Qualification: Management in the electricity economy

Branch of study: Electrical equipment and electric facilities of enterprises, organizations, institutions

Primary employment: Head of Grid Connection Office of Department of Sale of Services of PJSC «Rosseti»
Date of first election to the Committee: 10.08.2018

Alisa Alexandrovna Manaka — Member of the Grid Connection Committee
Year of birth: 1987
Citizenship: Russian Federation
Education: Higher
2009, Military University of the Ministry of Defense of the Russian Federation
Branch of study: Jurisprudence
Qualification: Lawyer
Primary employment: Head of Office for Development of Business Support Projects of the Department for Monitoring Activities of Branches for Grid Connection of PJSC MOESK
Date of first election to the Committee: 20.07.2018

Igor Georgiyevich Polovnev — Member of the Grid Connection 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: 16.07.2012