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Personnel of the Audit Commission, elected by the Annual General Meeting of Shareholders of 29.05.2020 (Minutes #01/20 of 29.05.2020)

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.

Sergey Vladimirovich Kiryukhin

Year of birth: 1979

Education: 2002, Tula State University

Branch of study: Jurisprudence

Qualification: Lawyer

2010, Orel Regional Academy of Public Service

Branch of study: State and Municipal Administration

Qualification: Manager

Primary employment: General Director of JSC Oboronenergo

2.

Marina Alekseevna Lelekova

Year of birth: 1961

Education: 1982, Far Eastern Institute of Soviet Trade

Branch of study: Economics

Qualification: Economist

Primary employment: Deputy General Director for Economy and Finance of JSC Oboronenergo

3.

Svetlana Anatolyevna Kim

Year of birth: 1981

Education: 2004, MIIT

Branch of study: Commerce

Qualification: Commerce specialist

Primary employment: Head of Supervisory Activities Office of Internal Control and Risk Management Department of PJSC Rosseti

4.

Artem Nikolaevich

Kirillov

Year of birth: 1984

Education: 2008, Moscow Power Engineering Institute (MPEI)

Branch of study: Electric vehicles

Qualification: Electrical engineer

Primary employment: Chief Expert of Internal Control and Risk Management Systems Office of Internal Control and Risk Management Department of PJSC Rosseti

5.

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

Qualification: Economist-Engineer

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