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Committees of the Board of Directors

Members of the Audit Committee
(elected by the Board of Directors on 27.07.2015 (Minutes No. 15/15 dated 30.07.2015)

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
General Meetings of the Shareholders
Board of Directors
General Director
Committees of the Board of Directors
Management Board of Rosseti Centre, PJSC
Corporate secretary