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Svetlana Vladimirovna Lapinskaya

Corporate Secretary of Rosseti Centre

Citizenship: Russian Federation.[1]
Education: 2002, Maymonid State Classic Academy.

Specialty: Jurisprudence.
Primary employment: since 2005 till current – Head of Corporate Events Office of Rosseti Centre, PJSC.
Positions in other organizations during the last 5 years: did not hold.
Work as part of a professional association of corporate secretaries: Member of the Association "National Association of Corporate Secretaries".

Company’s share fraction held: does not hold.
Share fraction of subsidiaries and associates held: does not hold.
Date of election to the Company’s Corporate Secretary: 19.06.2017.

Date of first election to the Company’s Corporate Secretary: 25.03.2009.

Affiliation with the Company’s members of the management bodies and shareholders of the Company, previous convictions, administrative violations in the field of business, finance, taxes and dues, securities market: no.

[1] Personal data submitted with the consent of Svetlana V. Lapinskaya.

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