Internal Audit Commission

Members of the Internal Audit Commission of PJSC ROSSETI elected by the Annual General Meeting of Shareholders on June 30, 2021

Full Name
Position of Nominee 1
1
Diana Agamagomedovna Agamagomedova
Chief Specialist-Expert, Federal Agency for State Property Management of the Russian Federation
2
Sergey Arkadyevich Balagurov
Deputy Unit Head, Ministry of Energy of the Russian Federation
3
Aleksey Vladimirovich Kulagin
Deputy Department Director, Ministry of Energy of the Russian Federation
4
Konstantin Konstantinovich Pozdnyakov
Department Head, Financial University under the Government of the Russian Federation
5
Ilya Nikolayevich Khazov
Unit Head, Ministry of Finance of the Russian Federation

1 The positions specified are as of the time of nomination