Quarterly report public Joint Stock Company rosseti issuer Code: 55385-E

5.2.3. Members of the Collegial Executive Body of the Issuer

Full Name: Oleg Mikhailovich Budargin (Chairman)

Year of Birth: 1960

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
2009	2013	JSC FGC UES	Chairman of the Management Board
2010	2011	Energy Forecasting Agency	Member of the Board of Directors
2010	present	FGC UES, PJSC	Member of the Board of Directors
2011	present	Russian Regional Development Bank	Member of the Supervisory Board
2011	2015	JSC Inter RAO	Member of the Board of Directors
2011	present	Association of Solar Energy Enterprises Nonprofit Partnership	Chairman of the Supervisory Board
2012	present	Public Joint Stock Company ROSSETI	Chairman of the Management Board
2012	2013	Kubanenergo	Chairman of the Board of Directors
2012	present	PJSC MOESK	Chairman of the Board of Directors
2012	2013	IDGC of Siberia, JSC	Chairman of the Board of Directors
2012	present	North-Caucasus Federal University	Member of the Supervisory Board
2012	present	Moscow Power Engineering Institute (National Research University)	Member of the Board of Trustees, member of the Scientific Council
2012	present	Association of Polar Explorers	Member of the Board and Vice President for Environmental Issues
2013	present	Public Joint Stock Company ROSSETI	Director General
2013	present	Public Joint Stock Company ROSSETI	Member of the Board of Directors
2013	present	World Energy Council (WEC)	Vice Chair, Responsibility for Regional Development
2013	present	Mariinsky Theatre	Member of the Board of Trustees
2014	2016	Primorsky Opera and Ballet Theater (from January 1, 2016, Primorsky Stage of the Mariinsky Theatre)	Member of the Board of Trustees
2014	present	PJSC FTC	Chairman of the Board of Directors

No stake/ordinary shares held in the authorized capital of the issuer
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer

Full corporate name: Federal Grid Company of Unified Energy System, Public Joint-Stock Company

INN (Taxpayer Identification Number): 4716016979

OGRN (Principal State Registration Number): 1024701893336

Stake held by the individual in the authorized capital of the entity (%): 0.00064

Percentage of ordinary shares held by the individual in the entity (%): 0.00064

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: Roman Nikolaevich Berdnikov

Year of Birth: 1973
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
2003	2010	JSC FGC UES	Deputy Head of the Strategic Planning Department, Head of the Strategic Planning Department, Head of the Customer and Market Relations Department, Development and Customer Relations Director
2009	2013	JSC FGC UES	Member of the Management Board
2010	2012	JSC FGC UES	Deputy Chairman of the Management Board
2012	2013	JSC FGC UES	First Deputy Chairman of the Management Board
2010	2014	GruzRosenergo	Chairman of the Supervisory Board
2010	2012	JSC ENIN	Member of the Board of Directors
2011	2014	Nonprofit Partnership Council for Organizing Efficient System of Trading at Wholesale and Retail Electricity and Capacity Market (Market Council)	Member of the Supervisory Board
2012	2014	ZAO EnergoRynok	Member of the Board of Directors
2012	2013	JSC Tyumenenergo	Member of the Board of Directors
2012	2013	IDGC of Urals, JSC	Member of the Board of Directors
2012	2013	IDGC of Northern Caucasus, JSC	Member of the Board of Directors
July 2012	October 2012	JSC IDGC Holding	First Deputy Executive Director
2012	present	Public Joint Stock Company ROSSETI	Member of the Management Board
2013	2015	Public Joint Stock Company ROSSETI	First Deputy Director General for Technical Policy
2013	2014	IDGC of Siberia, JSC	Member of the Board of Directors
2013	present	Russian National Committee of the Council on Large Electric Systems (CIGRE)	Member of the Presidium
2013	present	Scientific and Technical Council of Unified Energy System Non-profit Partnership	Member of the Supervisory Board
2013	present	Noncommercial Partnership of Territorial Power Grid Organizations	Chairman of the Supervisory Board
2014	present	AO Engineering Center UES Real Estate	Member of the Board of Directors
2014	present	PJSC FTC	Member of the Board of Directors
2014	present	Public Joint Stock Company ROSSETI	First Deputy Director General
2015	present	PJSC LENENERGO	Acting Director General, Chairman of the Management Board

No stake/ordinary shares held in the authorized capital of the issuer
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent companies of the issuer

Full corporate name: Federal Grid Company of Unified Energy System, Public Joint-Stock Company

INN (Taxpayer Identification Number): 4716016979

OGRN (Principal State Registration Number): 1024701893336

Stake held by the individual in the authorized capital of the entity (%): 0.000000195

Percentage of ordinary shares held by the individual in the entity (%): 0.000000195

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 Aleksandrovich Dyomin

Year of Birth: 1974
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	JSC FGC UES	Member of the Management Board
2010	2012	OOO Mezhregionsbyt	Advisor to the Director General
2012	2013	JSC FGC UES	Advisor to the Chairman of the Management Board
2013	2015	Public Joint Stock Company ROSSETI	First Deputy Director General for Economic Affairs and Finance
2013	present	Public Joint Stock Company ROSSETI	Member of the Management Board
2013	2015	JSC Tyumenenergo	Member of the Board of Directors
2013	2014	JSC TDC	Chairman of the Board of Directors
2013	2015	FEEMC, JSC	Member of the Board of Directors
2014	present	PJSC MOESK	Member of the Board of Directors
2014	present	FGC UES, PJSC	Member of the Board of Directors

No stake/ordinary shares held in the authorized capital of the issuer
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: Valentin Yefimovich Mezhevich

Year of Birth: 1947
Education:
higher education, Candidate of Science (Engineering)

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
2001	2013	Federation Council of the Federal Assembly of the Russian Federation	Member of the Federation Council, First Deputy Chairman of the Committee on Economic Policy
2008	2014	Nonprofit Partnership Council for Organizing Efficient System of Trading at Wholesale and Retail Electricity and Capacity Market (Market Council)	Deputy Chairman of the Supervisory Board
2013	2014	Joint Stock Company ROSSETI	Deputy Director General for Strategic Communications
2012	present	Public Joint Stock Company ROSSETI	Member of the Management Board
2014	2015	IDGC of Northern Caucasus, JSC	Member of the Board of Directors
2014	2015	IDGC of Siberia, JSC	Member of the Board of Directors
2014	2015	Kubanenergo	Member of the Board of Directors
2014	present	Public Joint Stock Company ROSSETI	Chief Advisor
2015	present	IDGC of Volga, PJSC	Member of the Board of Directors
2015	present	JSC Tyumenenergo	Member of the Board of Directors

No stake/ordinary shares held in the authorized capital of the issuer
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: Nikolay Nikolayevich Varlamov

Year of Birth: 1974
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	Federal Service for Financial Monitoring	Secretary of State and Deputy Head
2011	2013	JSC FGC UES	Deputy Chairman of the Management Board
2012	2013	JSC FGC UES	Member of the Management Board
2013	2015	IDGC of Northern Caucasus, JSC	Member of the Board of Directors
2013	present	IDGC of Center and Volga Region, PJSC	Member of the Board of Directors
2013	2015	Public Joint Stock Company ROSSETI	Deputy Director General for Controlling and Internal Inspection
2015	present	Public Joint Stock Company ROSSETI	Deputy Director General and Head of the Administrative Office
2015	present	Public Joint Stock Company ROSSETI	Member of the Management Board

No stake/ordinary shares held in the authorized capital of the issuer
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