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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 # 274 dd. 30.06.2017).

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. Varlamov Nikolay Nikolaevich

Deputy Director General - the apparatus head of PJSC "Rosseti"

3. Gur'yanov Denis Lvovich

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

4. Ivanova Tatyana Alexandrovna

Office head of the tariff formation methodology of the tariff policy department of PJSC "Rosseti"

5. Fedorov Oleg Romanovich

Member of the Board of Directors of IDGC of Center and Volga Region, PJSC