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Audit Commission

Personnel of the Audit Commission, elected by the Annual General Meeting of Shareholders of 25.06.2015 (Minutes #01/15 of 26.06.2015)

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
Svetlana Anatolyevna
Kim

Chairperson of the Audit Commission
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»
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
Tatiana Viktorovna
Zaitseva

Year of birth: 1969
Education: 1991, Novosibirsk Institute of National Economy
Branch of study: industrial enterprise accountant
Primary employment: Head of Methodology, Internal Audit and Control Office of PJSC "MOESK"
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
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»  
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
Oxana Alexeevna
Medvedeva
Year of birth: 1978
Education: Moscow, 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»
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
Sergey Ivanovich
Ochikov
Year of birth: 1983
Education: 2004, Krasnoyarsk State Technical University
Branch of study: Power plants and substations
2007, Siberian Federal University
Branch of study: Economics and Business Management in the Energy Industry
Primary employment: Chief Expert of Internal Audit Directorate
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