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Committees of the Board of Directors

Members of the Grid Connection Committee
(elected by the Board of Directors of the Company on 30.06.2016 (Minutes No. 19/16 dated 01.07.2016)

Alexander Viktorovich Shevchuk — Chairperson of the Grid Connection Committee
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: 25.09.2012

Evgeniya Valeryevna Kabanova — Deputy Chairperson of the Grid Connection Committee
Year of birth: 1976
Citizenship: Russian Federation
Education: Higher
1998, Bryansk State Technical University
Branch of study: Industrial heat power engineering
2006, Bryansk State Technical University
Branch of study: Contingency Plan Administration
Primary employment: Deputy General Director for Development and Sale of Services of IDGC of Centre, PJSC
Date of first election to the Committee: 31.07.2014

Alexander Yurievich Korneev — Member of the Grid Connection Committee
Year of birth: 1980
Citizenship: Russian Federation
Education: Higher
2003, Moscow Power Engineering Institute
Branch of study: Engineer
Qualification: In-plant electrical equipment
Primary employment: Head of Grid Connection Regulation Office of PJSC «Rosseti»
Date of first election to the Committee: 27.07.2015

Irina Borisovna Masaleva — Member of the Grid Connection Committee
Year of birth: 1974
Citizenship: Russian Federation
Education: Higher
1997, Moscow Power Engineering Institute;
Branch of study: Industrial electronics
Electronic Engineer
2000, Moscow Power Engineering Institute
Branch of study: Computer-aided design systems
Scientific degree: Candidate of Engineering Science
Date of first election to the Committee: 15.07.2013

Igor Georgiyevich Polovnev — Member of the Grid Connection Committee
Year of birth: 1969
Citizenship: Russian Federation
Education: Higher
1992, Moscow Technical University of Communications and Informatics
Branch of study: Economics and organization of communications enterprises
Qualification: Engineer-economist
Primary employment: Financial Director of Association of Institutional Investors
Date of first election to the Committee: 16.07.2012

Sergey Nikolayevich Sharapov — Member of the Grid Connection Committee
Year of birth: 1970
Citizenship: Russian Federation
Education: Higher
1991, Minsk Higher Military-Political Combined Arms School
Branch of study: Military and political, tactical motorized troops
Qualification: Social educational psychologist
1996, Military University, Moscow
Branch of study: Jurisprudence
Qualification: Lawyer
Scientific degree: PhD in Law
Associate Professor in the Department of Criminal Law
Primary employment: Deputy General Director for Corporate Governance of IDGC of Centre, PJSC
Date of first election to the Committee: 30.06.2016

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