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Personnel of the Audit Commission, elected by the Annual General Meeting of Shareholders of 31.05.2021 (Minutes #01/21 of 31.05.2021)

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.

Svetlana Nikolaevna Kovaleva

Year of birth: 1980

Education: 2002, Academy of Civil Aviation

Qualification: Lawyer

Branch of study: Jurisprudence

2019, Professional retraining of the Federal State Budgetary Educational Institution of Higher Education "National Research University "MPEI", the program for training management personnel "Production management and project management"

Primary employment: Director for Internal Audit – Head of the Internal Audit Department of PJSC FGC UES, Director for Internal Audit – Head of the Internal Audit Department of PJSC Rosseti (part-time)

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

Primary employment: First Deputy Head of the Internal Audit Department of PJSC FGC UES, First Deputy Head of the Internal Audit Department of PJSC Rosseti (part-time)

3.

Svetlana Mikhailovna Trishina

Year of birth: 1979

Education: 2001, Amur State University

Qualification: Financial Economist, Bank Worker

Branch of study: Finance and Credit

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 FGC UES, 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 (part-time)

4.

Konstantin Igorevich Venevtsev

Year of birth: 1989

Education: 2011, Federal State Budgetary Educational Institution of Higher Education "National Research University "MPEI"

Qualification: Bachelor of Engineering and Technology

Direction: "Electrical Engineering, Electromechanics and Electrotechnology"

2013, Federal State Budgetary Educational Institution of Higher Education "National Research University "MPEI"

Qualification: Engineer-Manager

Branch of study: Organization Management

Primary employment: Chief Expert of the Internal Audit Department of PJSC FGC UES, Chief Expert of the Internal Audit Department of PJSC Rosseti (part-time)

5.

Tatyana Viktorovna Zaitseva

Year of birth: 1969

Education: 1991, Novosibirsk Institute of National Economy

Qualification: Economist

Branch of study: Accounting and Business Analysis

Primary employment: Head of the Methodology and Reporting Section of the Internal Audit Department of PJSC Rosseti