Hotline of power engineering specialists:
| Yury Nikolayevich Pankstyanov — Chairperson of the Audit Committee
Year of birth: 1980 Citizenship: Russian Federation Education: Higher 2002, State University of Management Branch of study: Manager Primary employment: Director of Tariff Policy Department of PJSC «ROSSETI» Date of the first election to the Committee: 27.07.2015 |
| Natalia Ilyinichna Erpsher — Deputy Chairperson of the Audit Committee
Year of birth: 1969 Citizenship: Russian Federation Education: Higher 1991, MIIT Branch of study: System engineer 2002, Moscow State University Branch of study: Psychology of HR management Primary employment: Head of Organizational Development Office of Personnel Policy and Organizational Development Department of PJSC «ROSSETI» Date of the first election to the Committee: 27.07.2015 |
| Tatiana Petrovna Dronova — Member of the Audit Committee, independent director
Year of birth: 1954 Citizenship: Russian Federation Education: Higher 2001, Financial Academy under the RF Government Branch of study: Finance and credit Qualification: Economist Primary employment: Deputy General Director for Strategy and Development of ZAO «Investment Holding «Energy Alliance» Date of the first election to the Committee: 27.07.2015 |
| Denis Alexandrovich Malkov — Member of the Audit Committee
Year of birth: 1974 Citizenship: Russian Federation Education: Higher 1996, Ural State Technical University-UPI named after the first President of Russia Boris Yeltsin Branch of study: Electric drive and automation of industrial installations and technological complexes Qualification: Electrical engineer Primary employment: Head of Project Office of PJSC «Russian Grids» Date of the first election to the Committee: 27.07.2015 |
| Maxim Mikhailovich Saukh — Member of the Audit Committee
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 Relationship Office of Corporate Governance and Interaction with Shareholders and Investors Department of PJSC «ROSSETI» Date of the first election to the Committee: 15.07.2013 |
| Roman Alexeyevich Filkin — Member of the Audit Committee
Year of birth: 1983 Citizenship: Russian Federation Education: Higher 2005, Financial Academy under the RF Government Branch of study: Finance and credit Qualification: Economist Primary employment: Director of Representative Office of Prosperity Capital Management (Russian Federation) Ltd., power engineering, machine building Date of the first election to the Committee: 08.07.2009 |
| Alexander Viktorovich Shevchuk — Member of the Audit Committee, independent director
Year of birth: 1983 Citizenship: Russian Federation Education: Higher 2005, Financial Academy under the RF Government Branch of study: Finance and credit Primary employment: Executive Director of Association of Professional Investors Date of the first election to the Committee: 29.07.2011 |