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Membership of the committee for personnel and awards

The current membership of the Staff and Remunerations Committee under the Company’s Board of Directors was approved by the decision of the Company’s Board of Directors of 05.09.2019 (Minutes No.373 of 06.09.2019)

The positions are specified as at the time of the election.

Prokhorov Egor Vyacheslavovich – Chairperson of the Committee (non-executive director)

Acting for Deputy General Director for Strategy of PJSC Rosseti

Gur’yanov Denis L’vovich (non-executive director)

Director of the Corporate Governance Department of PJSC Rosseti

Shevchuk Alexandr Victorovich (independent director)

Executive Director of the Professional Investors Association