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Membership of the committee for personnel and awards

The current membership of the Staff and Remunerations Committee under the Board of Directors of IDGC of Center and Volga Region, PJSC was approved by the resolution of the Board of Directors of the Company as of 10.08.2018 (minutes No.328 of 10.08.2018).

The positions are specified at the time of the election.

1. Gur’yanov Denis L’vovich – Chairperson of the Committee

Director of the Corporate Governance and Shareholder and Investor Relations Department of PJSC Rosseti

2. Romanovskaya Larisa Anatol’evna

Main Adviser of PJSC Rosseti

3. Shevchuk Alexander Victorovich

Executive Director of the Professional Investors Association