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.

Marina Alekseevna Lelekova
(Chairperson of the Audit Commission)

Year of birth: 1961

Education: 1982, Far Eastern Institute of Soviet Trade.

Branch of study: Economics.

Primary employment: Director of Internal Audit and Control Department of PJSC «Rosseti».

2.

Svetlana Anatolyevna Kim

Year of birth: 1981

Education: 2004, MIIT.

Branch of study: Commerce.

Primary employment: Head of Internal Audit Office of Internal Audit and Control Department of PJSC «Rosseti».

3.

Elena Alexandrovna Kabizskina

Year of birth: 1964

Education: 1986, Far Eastern Technical Institute of Fisheries and Agriculture.

Branch of study: Economy and organization of industry.

Primary employment: Deputy Head of Internal Audit Office of Internal Audit and Control Department of PJSC «Rosseti».

4.

Oxana Alexeevna Medvedeva

Year of birth: 1978

Education: 2005, Branch of Russian Academy of Entrepreneurship in Magadan.
Branch of study: Accounting, analysis and audit.
Primary employment: Chief Expert of Internal Audit Office of Internal Audit and Control Department of PJSC «Rosseti».

5.

Sergey Vladimirovich Malyshev

Year of birth: 1965

Education: 1986, Yaroslavl Military Finance and Economics Institute.

Branch of study: Economist-financial expert.

Primary employment: Leading Expert of Internal Audit Office of Internal Audit and Control Department of PJSC «Rosseti».