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Personnel of the Audit Commission, elected by the Annual General Meeting of Shareholders of 20.06.2024 (Minutes #01/24 of 20.06.2024)

Item # Full name of the member of the Audit Commission of the Company Position, place of work of the member of the Audit Commission of the Company

1.

Anton Sergeevich Ulyanov

Year of birth: 1979

Education: 2004, Kutafin Moscow State Law University

Qualification: Lawyer

Branch of study: Jurisprudence

2021, Association "Institute of Internal Auditors", professional retraining. Auditor-consultant

2021, Training Centre "IIA" LLC, professional retraining. "Internal Auditor". Level "Professional"

2021, KUMC ACR LLC, professional retraining. Head of an independent internal control unit. Professional standard "Specialist in internal control (internal controller). Level 7"

Primary employment: Director for Internal Audit - Head of the Internal Audit Department of PJSC Rosseti

2.

Viktor Vladimirovich Tsarkov

Year of birth: 1977

Education: 2005, Moscow Institute of Economics, Management and Law

Qualification: Economist

Branch of study: Finance and Credit

2007, Russian Academy of Public Administration under the President of the Russian Federation

Qualification: Manager

Branch of study: State and Municipal Administration

2017, Self-regulatory organization of auditors "Russian Union of Auditors"

Qualification: Professional Internal Auditor

2023, Association "Institute of Internal Auditors"

Qualification: Chief Auditor

Primary employment: First Deputy Head of the Internal Audit Department of PJSC Rosseti

3.

Svetlana Mikhailovna Trishina

Year of birth: 1979

Education: 2001, Amur State University

Qualification: Financial Economist, Bank Worker

Branch of study: Finance and Credit

2018, International Academy of Expertise and Evaluation, professional retraining in the specialty “Internal audit and control in commercial organizations”

2021, International Academy of Expertise and Evaluation, retraining in the specialty “Internal Audit”

Primary employment: Deputy Head of the Internal Audit Department - Head of the Office of Corporate Audit and Control of Subsidiaries of the Internal Audit Department of PJSC Rosseti

4.

Maxim Gennadievich Kormiltsev

Year of birth: 1988

Education: 2010, Moscow State Industrial University (MSIU)

Specialization: Jurisprudence

Qualification: Lawyer

Primary employment: Chief Expert of the Office of Corporate Audit and Control of Subsidiaries of the Internal Audit Department of PJSC Rosseti

5.

Kirill Evgenievich Rogachev

Year of birth: 1984

Education: 2006, Russian State Technological University named after. K.E. Tsiolkovsky

Specialization: Economics and enterprise management

Qualification: Economist-manager

Education: 2010, Moscow Border Institute of the Federal Security Service of the Russian Federation

Specialization: Jurisprudence

Qualification: Lawyer

Primary employment: Head of the Operational Audit Office of the Internal Audit Department of PJSC Rosseti