None of such sanctions were imposed against the individual




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None of such sanctions were imposed against the individual

Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:




The individual did not hold any of the above-mentioned positions

Full Name: Andrey Yurievich Ivanov

Year of Birth: 1975
Education:
higher education

All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions




Period

Entity

Title

From

To







2008

2011

Ministry of Finance of the Russian Federation

Deputy Director of the Department for Budgetary Policy in Economic Sectors

2011

2012

Ministry of Finance of the Russian Federation

Director of the Department for Budgetary Policy in Innovation, Civil Industry, Energy, Communications and Public-Private Partnership

2012

present

Ministry of Finance of the Russian Federation

Deputy Minister

2012

present

Internet Initiatives Development Fund of the Agency for Strategic Initiatives

Member of the Executive Board

2012

present

Skolkovo Institute of Science and Technology

Chairman of the Finance and Investment Committee of the Board of Trustees

2012

present

State Corporation Bank for Development and Foreign Economic Affairs (Vnesheconombank)

Member of the Working Group on Consideration of Materials for the Supervisory Board, member of the Nomination and Remuneration Committee the Supervisory Board, member of the Working Group of the Contest for Bonuses for Contributions to Russian Socioeconomic Development (Development Bonuses)

2013

present

State Company Russian Highways

Member of the Supervisory Board

2012

present

Innopolis

Member of the Board of Directors

2013

present

Innopolis Special Economic Zone

Member of the Board of Directors

2010

present

North Caucasus Development Corporation

Member of the Board of Directors

2013

2014

Northern Caucasus Resorts

Member of the Board of Directors

2013

present

Non-Profit Organization the Fund for Development of the Center for Elaboration and Commercialization of New Technologies

Member of the Skolkovo Foundation Board

2013

present

United Aircraft Corporation

Member of the Board of Directors

2012

present

Special Economic Zones

Member of the Board of Directors

2014

present

Russian Agricultural Bank

Member of the Supervisory Board, Chairman of the Strategy Committee, member of the Audit Committee

2014

present

Public Joint Stock Company ROSSETI

Member of the Board of Directors

2014

present

Russian Railways

Member of the Board of Directors

2014

2015

OJSC ROSNEFTEGAZ

Member of the Board of Directors

2014

present

JSC RPC URALVAGONZAVOD

Member of the Board of Directors

2014

present

Monotowns Development Fund

Member of the Supervisory Board

2015

present

Northern Caucasus Resorts

Member of the Board of Directors

2015

present

Russian Export Center

Member of the Board of Directors

2015

present

JSC GLONASS

Member of the Board of Directors, Chairman of the Budget and Reporting Committee

2015

present

RUSNANO

Member of the Board of Directors


No stake/ordinary shares held in the authorized capital of the issuer
Information about serving on committees of the board of directors

The member of the board of directors (supervisory board) does not serve on committees of the board of directors (supervisory board)
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer

The individual does not hold such stakes

Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:




None of such family relations

Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:




None of such sanctions were imposed against the individual

Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:




The individual did not hold any of the above-mentioned positions

Full Name: Alexander Sergeyevich Kalinin

Year of Birth: 1966
Education:
higher education

All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions




Period

Entity

Title

From

To







2002

2014

OOO Granitny Bereg

Director

2012

2014

OPORA RUSSIA All-Russian Public Organization of Small and Medium Business

First Vice President for Energy and Infrastructure

2014

present

OPORA RUSSIA All-Russian Public Organization of Small and Medium Business

President

2014

present

Association of Entrepreneurial Organizations of Russia (OPORA) Nonprofit Partnership

President

2014

present

Public Joint Stock Company ROSSETI

Member of the Board of Directors

2014

present

SO UPS, JSC

Member of the Board of Directors

2014

2015

OOO Granitny Bereg

Director (part-time)

2015

present

Russian Small and Medium Business Corporation

Member of the Board of Directors

2015

present

PJSC LENENERGO

Member of the Board of Directors


No stake/ordinary shares held in the authorized capital of the issuer
Information about serving on committees of the board of directors


Committee Name

Chairman

Audit Committee

No

Nomination and Remuneration Committee

Yes

Strategy Committee

No

Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer



The individual does not hold such stakes

Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:




None of such family relations

Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:




None of such sanctions were imposed against the individual

Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:




The individual did not hold any of the above-mentioned positions

Full Name: Alexei Aleksandrovich Makarov



Independent member of the Board of Directors

Year of Birth: 1937


Education:
higher education, Doctor of Science (Economics)

All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions



Period

Entity

Title

From

To







1985

2013

Energy Research Institute of the Russian Academy of Sciences

Director

2013

present

Energy Research Institute of the Russian Academy of Sciences

Chief Research Associate

2013

present

Russian Academy of Sciences

Member of the Presidium, Advisor to the Russian Academy of Sciences

2014

present

Public Joint Stock Company ROSSETI

Member of the Board of Directors

2014

present

PJSC FTC

Member of the Board of Directors

2015

present

Zarubezhneft

Member of the Board of Directors


No stake/ordinary shares held in the authorized capital of the issuer
Information about serving on committees of the board of directors


Committee Name

Chairman

Nomination and Remuneration Committee

No

Audit Committee

No

Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer



The individual does not hold such stakes

Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:




None of such family relations

Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:




None of such sanctions were imposed against the individual

Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:




The individual did not hold any of the above-mentioned positions

Full Name: Denis Stanislavovich Morozov



Independent member of the Board of Directors

Year of Birth: 1973


Education:
higher education, Candidate of Science (Economics)

All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions




Period

Entity

Title

From

To







2010

2010

Uralkali

President and CEO

2009

2010

United Grain Company

Member of the Board of Directors

2010

2010

Belarusian Potash Company

Member of the Board of Directors

2011

present

European Bank for Reconstruction and Development (EBRD)

Executive Director for the Russian Federation, Belarus and Tajikistan

2011

present

Russian Agency for Export Credit and Investment Insurance

Member of the Board of Directors

2012

2015

OJSC ALROSA

Member of the Supervisory Board

2013

present

PJSC RusHydro

Member of the Board of Directors

2013

present

Public Joint Stock Company ROSSETI

Member of the Board of Directors

2014

present

Russian Agricultural Bank

Member of the Supervisory Board


No stake/ordinary shares held in the authorized capital of the issuer
Information about serving on committees of the board of directors

The member of the board of directors (supervisory board) does not serve on committees of the board of directors (supervisory board)
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer

The individual does not hold such stakes

Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:




None of such family relations

Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:




None of such sanctions were imposed against the individual

Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:




The individual did not hold any of the above-mentioned positions

Full Name: Andrey Yevgenyevich Murov

Year of Birth: 1970
Education:
higher education, Doctor of Science (Economics)

All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions




Period

Entity

Title

From

To







2007

2012

Pulkovo Airport

Director General

2012

2012

JSC IDGC Holding

Deputy Director General

July 2012

July 2012

JSC IDGC Holding

Acting Director General

2012

2013

JSC FGC UES

First Deputy Chairman of the Management Board

2012

2013

Joint Stock Company ROSSETI (before April 4, 2013, JSC IDGC Holding)

Executive Director

2012

2012

IDGC of Urals, JSC

Member of the Board of Directors

2012

2013

IDGC of Volga, JSC

Chairman of the Board of Directors

2012

2014

IDGC of North-West

Chairman of the Board of Directors

2012

2013

IDGC of Centre, JSC

Chairman of the Board of Directors

2012

2013

Kubanenergo

Member of the Board of Directors

2012

2013

JSC LENENERGO

Chairman of the Board of Directors

2012

2013

JSC MOESK

Member of the Board of Directors

2012

2013

JSC FGC UES

Member of the Management Board

2012

2013

Joint Stock Company ROSSETI (before April 4, 2013, JSC IDGC Holding)

Member of the Management Board

2013

present

Public Joint Stock Company ROSSETI

Member of the Board of Directors

2013

present

FGC UES, PJSC

Member of the Board of Directors

2013

present

FGC UES, PJSC

Chairman of the Management Board

2014

present

PJSC Inter RAO

Member of the Board of Directors

2015

present

SO UPS, JSC

Member of the Board of Directors

2015

present

Russian National Committee of the Council on Large Electric Systems (CIGRE)

Chairman


No stake/ordinary shares held in the authorized capital of the issuer
Information about serving on committees of the board of directors

The member of the board of directors (supervisory board) does not serve on committees of the board of directors (supervisory board)
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer

The individual does not hold such stakes

Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:




None of such family relations

Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:




None of such sanctions were imposed against the individual

Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:




The individual did not hold any of the above-mentioned positions

Full Name: Alexander Valentinovich Novak (Chairman)

Year of Birth: 1971
Education:
higher education

All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions




Period

Entity

Title

From

To







2008

2012

Ministry of Finance of the Russian Federation

Deputy Minister

2010

2012

JSC Rosspirtprom

Member of the Board of Directors

2010

2012

United Aircraft Corporation

Member of the Board of Directors

2011

2013

State Company Russian Highways

Member of the Supervisory Board

2012

present

Ministry of Energy of the Russian Federation

Minister

2012

present

ROSATOM

Member of the Supervisory Board

2015

present

Rosneft

Member of the Board of Directors

2015

present

PJSC GAZPROM

Member of the Board of Directors

2015

present

JSC Transneft

Member of the Board of Directors

2015

present

Public Joint Stock Company ROSSETI

Member of the Board of Directors


No stake/ordinary shares held in the authorized capital of the issuer
Information about serving on committees of the board of directors

The member of the board of directors (supervisory board) does not serve on committees of the board of directors (supervisory board)
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer

The individual does not hold such stakes

Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:




None of such family relations

Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:




None of such sanctions were imposed against the individual

Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:




The individual did not hold any of the above-mentioned positions

Full Name: Oleg Romanovich Fyodorov

Year of Birth: 1968
Education:
higher education

All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions




Period

Entity

Title

From

To







2009

2012

VTB Capital

Head of the Government and Government-Linked Company Relations Division

2012

2014

Federal Agency for State Property Management of the Russian Federation

Advisor to the Head

2013

present

PJSC ALROSA

Member of the Supervisory Board

2013

present

Vnukovo Airport

Member of the Board of Directors

2013

2015

Irkutsk International Airport

Member of the Board of Directors

2014

2016

Vnukovo International Airport

Member of the Board of Directors

2014

present

Russian Investment Fund of Information-Communication Technologies

Member of the Board of Directors

2015

present

Public Joint Stock Company ROSSETI

Member of the Board of Directors


No stake/ordinary shares held in the authorized capital of the issuer
Information about serving on committees of the board of directors


Committee Name

Chairman

Nomination and Remuneration Committee

No

Strategy Committee

No

Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer



The individual does not hold such stakes

Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:




None of such family relations

Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:




None of such sanctions were imposed against the individual

Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:




The individual did not hold any of the above-mentioned positions

Full Name: Andrey Nikolayevich Shishkin

Year of Birth: 1959
Education:
higher education

All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions



Period

Entity

Title

From

To







2009

2010

OAO Tyumen Power Sales Company

Director General

2010

2012

Ministry of Energy of the Russian Federation

Deputy Minister

2012

present

Rosneft

Vice President for Energy and Industrial, Occupational and Environmental Safety (until August 17, 2014), Vice President for Energy and Localization (from August 18, 2014)

2013

present

Public Joint Stock Company ROSSETI

Member of the Board of Directors

2013

present

OAO Tyumen Power Sales Company

Member of the Board of Directors

2013

present

United Shipbuilding Corporation

Member of the Board of Directors

2012

2015

Rusenergo Fund

Member of the Board of Directors

2013

present

NP Market Council

Member of the Supervisory Board

2014

2015

AO Okha CHPP

Member of the Board of Directors

2014

present

PJSC RusHydro

Member of the Board of Directors

2015

present

PJSC RusHydro

Member of the Strategy Committee

2015

present

RIG Research Pte. Ltd.

Chairman of the Board of Directors

2015

present

National Petroleum Consortium

Member of the Board of Directors

2015

present

United Research and Development Centre

Member of the Board of Directors

2015

present

OOO RN-Aktiv

Director General

2015

present

Far Eastern Shipbuilding and Ship Repair Center

Member of the Board of Directors

2016

present

Saras S.p.A.

Member of the Board of Directors

2016

present

Lazurit Central Design Bureau

Chairman of the Board of Directors


No stake/ordinary shares held in the authorized capital of the issuer
Information about serving on committees of the board of directors

The member of the board of directors (supervisory board) does not serve on committees of the board of directors (supervisory board)
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer

The individual does not hold such stakes

Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:




None of such family relations

Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:




None of such sanctions were imposed against the individual

Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:




The individual did not hold any of the above-mentioned positions

Full Name: Sergey Ivanovich Shmatko

Year of Birth: 1966
Education:
higher education, Candidate of Science (Engineering), Professor

All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions




Period

Entity

Title

From

To







2008

2012

Ministry of Energy of the Russian Federation

Minister

2008

2011

JSC IDGC Holding

Chairman of the Board of Directors

2008

2011

JSC RusHydro

Chairman of the Board of Directors

2008

2011

JSC FGC UES

Chairman of the Board of Directors

2008

2011

JSC Inter RAO

Member of the Board of Directors

2008

2010

OJSC ROSNEFTEGAZ

Member of the Board of Directors

2008

2011

JSC Transneft

Chairman of the Board of Directors

2008

2011

Zarubezhneft

Chairman of the Board of Directors

2009

2011

SO UPS, JSC

Chairman of the Board of Directors

2009

2011

OAO Gazprom

Member of the Board of Directors

2009

2012

ROSATOM

Member of the Supervisory Board

2012

present

Presidential Commission for Strategic Development of the Fuel and Energy Sector and Environmental Security of the Russian Federation

Member of the Commission

2013

present

Public Joint Stock Company ROSSETI

Member of the Board of Directors

2013

present

FGC UES, PJSC

Member of the Board of Directors

2013

present

Scientific and Technical Council of Unified Energy System Non-profit Partnership

Member of the Supervisory Board

2013

present

Presidential Executive Office of the Russian Federation

Special Representative of the President of the Russian Federation on International Cooperation in the Electric Power Industry

2013

2014

JSC Transneft

Member of the Board of Directors


No stake/ordinary shares held in the authorized capital of the issuer
Information about serving on committees of the board of directors

The member of the board of directors (supervisory board) does not serve on committees of the board of directors (supervisory board)
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer

The individual does not hold such stakes

Information concerning any family relations with other individual members of the issuer’s management bodies and/or bodies exercising control of the issuer’s financial and economic activities:




None of such family relations

Information concerning the imposition of administrative sanctions against the individual for the violations of law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes in the field of economics or offences against the state:




None of such sanctions were imposed against the individual

Information concerning the positions held by the individual in the management bodies of business entities when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was introduced:




The individual did not hold any of the above-mentioned positions

The Company received from all persons included in this report their consent to processing of personal information.

On August 12, 2015, member of the Board of Directors of PJSC ROSSETI Anatoly Fyodorovich Dyakov died suddenly at the age of 79. The Board of Directors of the Company currently consists of 14 members.

Information about committees established under the Board of Directors of PJSC ROSSETI

In order to perform its functions in the most effective manner and preliminarily consider the most important issues falling within its competence, the Board of Directors set up four Committees:

- Strategy Committee;

- Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation Committee;

- Nomination and Remuneration Committee;

- Audit Committee.



Strategy Committee

The goal of the Strategy Committee is to assist the Board of Directors of the Company in performing its functions related to formulating the Company’s strategy. The principal objectives of the Committee are as follows:

– Analyze proposals and prepare recommendations for the Board of Directors of the Company for the preparation, amendment, supplementation, and implementation of PJSC ROSSETI’s and its SDCs’ principal lines of development.

– Monitor the implementation of PJSC ROSSETI’s and its SDCs’ principal lines of development approved by the Board of Directors of the Company.

– Analyze proposals and develop recommendations for the Board of Directors of the Company for the preparation of standards for formulating development plans for SDCs and for reviewing specific plans (as needed).

Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation Committee

The goal of the Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation Committee is to assist the Board of Directors of the Company in performing its functions related to ensuring the implementation of the Company’s investment and technical policies, reliability assurance, energy efficiency, and innovative development of the Company.

The principal objectives of the Committee are as follows:

– Analyze proposals and formulate recommendations for the Company’s Board of Directors with respect to the implementation of the investment and technical policies, reliability assurance, energy efficiency, and innovative development of the Company.

– Monitor the implementation of:

- the consolidated investment program of the Company;

- the Annual Comprehensive Procurement Program of the Company’s SDCs with respect to large investees;

- the Consolidated Innovative Development Program of the Company;

- the Consolidated Energy Conservation and Energy Efficiency Enhancement Program of the Company;

- the Regulations for the Uniform Technical Policy of PJSC ROSSETI in the Transmission and Distribution Grid Sectors.

– Analyze proposals and formulate recommendations for the Company’s Board of Directors with respect to the preparation of and amendments to internal corporate documents (standards, codes, regulations, procedures, forms) in relation to the investment and technical activities, reliability assurance, energy efficiency, and innovative development of the Company.

– Analyze applicable regulatory documents and formulate recommendations for PJSC ROSSETI’s and its SDCs’ boards of directors with respect to the implementation of the investment and technical policies, reliability assurance, energy efficiency, and innovative development of the Company.



Nomination and Remuneration Committee

The goal of the Nomination and Remuneration Committee is to preliminarily review and formulate proposals for the Board of Directors of the Company regarding the issues falling within its competence.

The principal objectives of the Committee are as follows:

– Define selection criteria for nominees for the Board of Directors, the Management Board, and the Director General of the Company and preliminarily evaluate such nominees.

– Develop proposals to define material terms and conditions of contracts with members of the Board of Directors, members of the Management Board, and the Director General of the Company.

– Develop principles and criteria of remuneration for members of the Board of Directors, members of the Management Board, the Director General of the Company, the management organization, or the manager.

– Regularly evaluate the activities of the Director General of the Company (the management organization or the manager) and members of the Management Board and prepare proposals to the Board of Directors of the Company as to whether they can be reappointed.

– Develop principles and criteria related to remuneration for the Chairman and members of the Internal Audit Commission of the Company.

– Formulate recommendations for the formation of the personnel reserve of the Company and SDCs.

Audit Committee

The goal of the Audit Committee is to assist the Board of Directors in effectively performing its functions with respect to the preliminary consideration of issues related to control over the Company’s financial and economic activities.

The principal objectives of the Audit Committee are as follows:

1. Supervise the preparation of the Company’s accounting (financial) statements;

2. Control the operating reliability and effectiveness of the internal control, risk management, and corporate governance systems;

3. Ensure the independence and objectivity of the internal audit function;

4. Supervise external audit and the selection of the external auditor;

5. Control the operating effectiveness of the system of combating misconduct on the part of the Company’s employees and third parties.



Information about the Committees of the Board of Directors and the Committee Regulations are publicly available on the Company’s website at

- http://www.rosseti.ru/about/management/directors/
- http://www.rosseti.ru/about/documents/




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