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Membership of the committee for reliability

The current membership of the Reliability 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. Rozhkov Vasiliy Vladimirovich – Chairperson of the Committee

Chief of the Production Planning Administration of the Operations and Process Management Department of PJSC Rosseti

2. Zharikov Alexey Nikolaevich

Director of the Corporate Policy and Shareholder Relations Department of JSC “ECN”

3. Inozemtsev Alexander Valer’yevich

Deputy Director General for economy and finances of IDGC of Center – the managing organization of IDGC of Center and Volga Region, PJSC

4. Pilyugin Alexander Victorovich

First Deputy Director General – Chief Engineer of IDGC of Center – the managing organization of IDGC of Center and Volga Region, PJSC

5. Polovnev Igor’ Georgievich

Financial Director of the Professional Investors Association

6. Shpilevoy Sergey Vladimirovich

Deputy Chief of the administration – Chief of the production operations analysis division of the Situational and Analytical Center of PJSC Rosseti