Members of the Audit Committee (elected by the Board of Directors on 31.07.2014, Minutes No. 17/14 dated 01.08.2014)
Oxana Vladimirovna Shatokhina — Chairperson of the Audit Committee
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 of JSC Russian Grids
Date of the first election to the Audit Committee: 25.09.2012.
Roman Alexeevich Filkin — Deputy Chairperson of the Audit Committee
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 Audit Committee:08.07.2009.
Denis Viktorovich Kulikov — Member of the Audit Committee
Year of birth: 1975
Citizenship: Russian Federation
Education: Higher
2005, Moscow State Law Academy
Branch of study: State and Law
Qualification: Lawyer
Primary employment: Adviser to Executive Director of Association of Professional Investors
Date of the first election to the Audit Committee: 25.09.2012.
Yury Nikolayevich Mangarov —Member of the Audit Committee
Year of birth: 1956
Citizenship: Russian Federation
Education: Higher
1978, Plekhanov Russian University of Economics
Branch of study: economic cybernetics
Qualification: economist-mathematician
Primary employment: Adviser of JSC «Russian Grids»
Date of the first election to the Audit Committee: 31.07.2014.
Vladimir Vladimirovich Sofyin — Member of the Audit Committee
Year of birth: 1969
Citizenship: Russian Federation
Education: Higher
1992, Ural State Technical University
Branch of study: Power systems and grids
Qualification: Electrical engineer
Primary employment: Director of Technology Development and Innovation Department of JSC «Russian Grids»
Date of the first election to the Committee for Audit: 31.07.2014.
