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Personnel of the Audit Commission, elected by the Annual General Meeting of Shareholders of 17.06.2022 (Minutes #01/22 of 17.06.2022)

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: does not hold

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 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, Professional retraining in the specialty “Internal audit and control in commercial organizations”

2021 - “Internal Audit” at the International Academy of Expertise and Evaluation

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.

Gayane Robertovna Andriasova

Year of birth: 1977

Education: 1997, Rostov State Economic Academy

Qualification: Economist

Branch of study: Marketing

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

5.

Vitaly Viktorovich Sorokin

Year of birth: 1972

Education: 1998, Saratov State Economic Academy

Qualification: Economist in taxes and taxation

Branch of study: Finance and Credit

Primary employment: First Deputy Head of the Internal Control and Risk Management Department of PJSC Rosseti