Committees of the Board of Directors

Oxana Vladimirovna Shatokhina  — Chairperson of the Committee for Audit
Year of birth: 1975
Citizenship: Russian Federation
Education: Higher
1999, Moscow Finance Academy under the Government of the Russian Federation
Branch of study: Finance and credit
Qualification: Economist
Primary employment: Deputy General Director for Economy and Finance of JSC «Russian Grids»
Date of the first election to the Committee for Audit: 25.09.2012.

Sergey Alexandrovich Demin  — Member of the Committee for Audit
Year of birth: 1970
Citizenship: Russian Federation
Education: Higher
1994, Moscow Power Engineering Institute
Branch of study: Electric drive and automation of industrial installations and technological complexes
Qualification: Electrical engineer
Primary employment: General Director of FGC UES – MES of Centre
Date of the first election to the Committee for Audit: 15.07.2013.

Maxim Mikhailovich Saukh — Member of the Committee for Audit
Year of birth: 1979
Citizenship: Russian Federation
Education: Higher
2001, St. Petersburg Humanitarian University of Trade Unions
Branch of study: Jurisprudence
Primary employment: Head of Corporate Governance Office of Corporate Governance and Shareholder Relations Department of JSC «Russian Grids»
Date of the first election to the Committee for Audit: 16.07.2013.

Roman Alexeevich Filkin — Member of the Committee for Audit
Year of birth: 1983
Citizenship: Russian Federation
Education: Higher
2005, Financial Academy under the Government of the Russian Federation
Branch of study: Finance and credit
Primary employment:Representative Office of Prosperity Capital Management, (Russian Federation) Ltd., Co-Director, utilities, machine building
Date of the first election to the Committee for Audit:08.07.2009.

Alexander Viktorovich Shevchuk  — Member of the Committee for Audit
Year of birth: 1983
Citizenship: Russian Federation
Education: Higher
2005, Financial Academy under the Government of the Russian Federation
Branch of study: Electric drive and automation of industrial installations and technological complexes
Primary employment:Deputy Executive Director of Association for Protection of rights of investors
Date of the first election to the Committee for Audit: 29.07.2011.