Committees of the Board of Directors
Members of the Audit Committee
(elected by the Board of Directors of the Company on 30.06.2016 (Minutes No. 19/16 dated 01.07.2016)
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Oxana Vladimirovna Shatokhina — Chairperson of the Audit Committee
Year of birth: 1975
Citizenship: Russian Federation
Education: Higher
1999, city of Moscow Financial Academy under the RF Government
Branch of study: Finance and credit
Qualification: Economist
Primary employment: Deputy General Director for Economy of PJSC «Rosseti»
Date of first election to the Committee: 25.09.2012 |
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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 first election to the Committee: 27.07.2015
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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 Governance Office of Corporate Governance and Interaction with Shareholders and Investors Department of PJSC «Rosseti»
Date of first election to the Committee: 15.07.2013
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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 first election to the Committee: 08.07.2009
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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 Institutional Investors
Date of first election to the Committee: 29.07.2011
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