Hotline of power engineering specialists:
| 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 |
|---|---|
| Marina Alexeyevna
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 Control and Internal Audit Department of JSC «Russian Grids» Other positions: does not occupy Company’s share fraction held by a member of the Audit Commission: does not hold Share fraction of subsidiaries and associates of the Company held by a member of the Audit Commission: does not hold |
| Igor Yuryevich
Bogachev | Year of birth: 1959
Education: 1981, Moscow Institute of Automotive Mechanics Branch of study: Mechanical engineer Company’s share fraction held by a member of the Audit Commission: does not hold Share fraction of subsidiaries and associates of the Company held by a member of the Audit Commission: does not hold |
| Ivan Alexeyevich
Gaychenya | Year of birth: 1967
Education: 1990, Higher Frontier Military Political School of the KGB of the USSR Branch of study: border officer 1999, International Independent Environmental and Political University Branch of study: lawyer Primary employment: Director of Security Department of JSC «Russian Grids» Other positions: does not occupy Company’s share fraction held by a member of the Audit Commission: does not hold Share fraction of subsidiaries and associates of the Company held by a member of the Audit Commission: does not hold |
| Olga Vladimirovna
Golubeva | Year of birth: 1983
Education: 2005, Moscow Humanitarian University Branch of study: lawyer Primary employment: Leading Expert of Corporate Governance Analysis and Control Section of Corporate Governance and Investor Relations Department of JSC «Russian Grids» Other positions: does not occupy Company’s share fraction held by a member of the Audit Commission: does not hold Share fraction of subsidiaries and associates of the Company held by a member of the Audit Commission: does not hold |
| Galina Ivanovna
Meshalova | Year of birth: 1957
Education: 1980, North Ossetia State University Branch of study: Industrial Planning Company’s share fraction held by a member of the Audit Commission: does not hold Share fraction of subsidiaries and associates of the Company held by a member of the Audit Commission: does not hold |