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