Anton Sergeevich Ulyanov

Director for Internal Audit – Head of the Internal Audit Department of Rosseti, PJSC

Year of birth: 1979
Education: higher, Moscow State Law Academy, degree in: law , qualification: lawyer (2004).

Work experience:

2022 – present day – Director for Internal Audit – Head of the Internal Audit Department of Rosseti, PJSC;

2021 – 2022 – Director of Internal Control and Risk Management – Head of the Internal Control and Risk Management Department of Rosseti, PJSC (concurrently);

2021 – 2022 – Director of Internal Control and Risk Management – Head of the Internal Control and Risk Management Department of FGC UES, JSC.

2021 - 2021 – Chief Adviser, the General Director Office of Rosseti, PJSC;

2017 - 2021 – Deputy Head of the Department – Head of the Department (General prosecutor's office of the Russian Federation).

Date of initial election to the Auditing Commission: previously unelected.
Details of holding shares of the Company and SDCs: holding no shares.

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Maxim Gennadievich Kormiltsev

Chief Expert of the Corporate Audit and Control of Subsidiaries Directorate of Rosseti, PJSC

Year of birth: 1988
Education: higher, Moscow State Industrial University, qualification: lawyer (2010).

Work experience:

2023 – present day – Chief Expert of the Corporate Audit and Control of Subsidiaries Directorate of Rosseti, PJSC;

2020 – 2022 – Chief Expert of the Corporate Audit and Control of Subsidiaries Directorate of Rosseti, PJSC (concurrently);

2016 – 2020 – Chief Expert of the Corporate Audit and Control of Subsidiaries Directorate of FGC UES, JSC.

Date of initial election to the Auditing Commission of the Company: previously unelected.

Details of holding shares of the Company and subsidiaries and affiliates: holding no shares.

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Svetlana Mikhaylovna Trishina

Deputy Head of the Department of Internal Audit – Head of the SC Corporate Audit and Control Directorate of the Department of Internal Audit of Rosseti, PJSC.

Year of birth: 1979
Education: higher

Amur State University. Qualification: Financial economist, bank employee. Degree in: Finance and Credit (1996–2001)

Work experience:

2020 – present day – Deputy Head of the Internal Audit Department – Head of the SC Corporate Audit and Control Directorate of the Internal Audit Department of Rosseti, PJSC (concurrently).

2017 – present day – Head of Financial Audit Department; Head of Financial Audit, Methodology and Reporting Department; Head of SC Internal Audit and Control Department; Deputy Head of the Internal Audit Department, Deputy Head of the Internal Audit Department – Head of the SC Internal Audit and Control Division of the Internal Audit Department of FGC UES, JSC.

Date of initial election to the Auditing Commission of the Company: 28.05.2021
Details of holding shares of the Company and SDCs: holding no shares.

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Viktor Vladimirovich Tsarkov

First Deputy Head of the Internal Audit Department, Rosseti PJSC

Year of birth: 1977
Education: higher

Moscow Institute of Economics, Management and Law with a degree in Economics (2005),

Russian Academy of Public Administration under the President of the Russian Federation with a degree in Management (2007).

Work experience:

2020 – present day – First Deputy Head of the Internal Audit Department of Rosseti PJSC (concurrently).

2017 – present day – First Deputy Head of the Internal Audit Department of FGC UES, PJSC.

Date of initial election to the Auditing Commission: 28.05.2021.
Details of holding shares of the Company and SDCs: holding no shares.

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Gayane Robertovna Andriasova

Deputy Head of Corporate Audit and Control of Subsidiaries Directorate of the Internal Audit Department of Rosseti, PJSC

Year of birth: 1977
Education: higher, Rostov State Academy of Economics, qualification: economist (1997)

Work experience:

2022 – present day – Deputy Head of Corporate Audit and Control of Subsidiaries Directorate of the Internal Audit Department of Rosseti, PJSC;

2020 – 2022 – Deputy Head of Corporate Audit and Control of Subsidiaries Directorate of the Internal Audit Department of Rosseti, PJSC (concurrently);

2018 – 2020 – Head of Corporate Audit and Control of Subsidiaries Office of the Internal Audit Department of FGC UES, JSC.

Date of initial election to the Auditing Commission: previously unelected.
Details of holding shares of the Company and subsidiaries and affiliates: holding no shares.