Internal Audit Commission

Members of the Internal Audit Commission of PJSC ROSSETI elected by the Annual General Meeting of Shareholders on June 30, 2017

Full Name
Position of Nominee 1
1
Tatiana Valentinovna Zobkova
Head of the Corporate Governance Division, Ministry of Energy of the Russian Federation
2
Dmitry Igorevich Filipenko
Chief Specialist and Expert of the Division, Ministry of Energy of the Russian Federation
3
Ilya Igorevich Karpov
Deputy Division Head, Federal Agency for State Property Management of the Russian Federation
4
Nina Sergeyevna Khakimova
Chief Specialist and Expert of the Division, Ministry of Economic Development of the Russian Federation
5
Alexandra Vladimirovna Charondina
Deputy Head of the Directorate, PJSC ROSSETI

1 The positions specified are as of the time of nomination