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Membership of the committee for reliability

The current membership of the Reliability Committee of the Company’s Board of Directors was approved by the resolution of the Company’s Board of Directors (Minutes #276 of 20.07.2017)

Positions are specified at the moment of the election.

1. Pelymskiy Vladimir Leonidovich – Chairperson of the Committee

Deputy Chief Engineer of PJSC “Russian Grids”

2. Suchkov Vladimir Petrovich

Chief of the energy supervision and energy efficiency division in the Technical Supervision Center – the branch of PJSC “Russian Grids”

3. Pilyugin Alexander Victorovich

Acting First Deputy Director General – Chief Engineer of IDGC of Center and Volga Region, PJSC

4. Tikhomirova Ol’ga Vladimirovna

Deputy Director General for economy and finances of IDGC of Center and Volga Region, PJSC

5. Zharikov Alexey Nikolaevich

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

6. Polovnev Igor’ Georgievich

Financial Director of the Professional Investors Association