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Membership of the committee for audit

The current membership of the Audit Committee is approved by a decision of the company Board of Directors (Minutes # 322 dd. 02.07.2018).

The positions are specified as at the election time.

1. Shevchuk Alexander Viktorovich - the Committee chairman

The executive director of the Professional Investors Association

2. Gur'yanov Denis Lvovich

The department director of corporate governance and interaction with the shareholders and investors of PJSC «Rosseti»

3. Domnich Vitaly Anatolyevich

Head of department of strategic projects of the strategic development department of PJSC «Rosseti»

4. Zafesov Yuri Kazbekovich

Director of procurement department of PJSC «Rosseti»

5. Morozov Andrey Vladimirovich

The Legal Director of the Association of Professional Investors