Committees of the Board of Directors

Oxana Vladimirovna Shatokhina — Chairperson of the Personnel and Remuneration 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

Tatiana Petrovna Dronova — Member of the Personnel and Remuneration, Independent Director
Year of birth: 1954
Citizenship: Russian Federation
Education: Higher
2001, Financial Academy under the Russian Federation Government
Specialty: Finance and credit
Qualification: Economist
Primary employment: Deputy General Director for Strategy and Development of ZAO "Investment Holding "Energy Alliance"
Date of first election to the Committee: 27.07.2015

Yury Nikolayevich Mangarov — Member of the Personnel and Remuneration 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: Deputy Official Secretary of PJSC «Rosseti»
Date of first election to the Committee: 31.07.2014