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

5.5. Information Concerning Individual Members of Bodies Exercising Control of the Issuer’s Financial and Economic Activities

Body exercising control of the issuer’s financial and economic activities:

Internal Audit Commission

Full Name: Vladimir Vasilyevich Khvorov

Year of Birth: 1947
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 Economic Development of the Russian Federation	Administrative Assistant, Unit for Electricity Industry Development, Department for Governmental Tariff Regulation, Infrastructural Reforms and Energy Efficiency
2012	present	Ministry of Economic Development of the Russian Federation	Lead Expert, Unit for Electricity Industry Development, Department for Governmental Tariff Regulation, Infrastructural Reforms and Energy Efficiency
2013	present	Public Joint Stock Company ROSSETI	Member of the Internal Audit Commission
2013	present	PJSC RusHydro	Member of the Internal Audit Commission

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: Polina Sergeyevna Tsodikova

Year of Birth: 1987
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
2010	2012	VTB Bank	Senior Auditor, Unit for Control Audits of Subsidiaries and Dependent Entities, Internal Control Department, Division for VTB Group Internal Control System Coordination
2012	2013	Federal Agency for State Property Management of the Russian Federation	Advisor, Division for Social and Cultural Organizations and Foreign Property
2013	2014	Federal Agency for State Property Management of the Russian Federation	Chief Specialist and Expert, Unit for Methodology and Analysis, Internal Control Division; Acting Advisor, Internal Control Division
2014	present	Federal Agency for State Property Management of the Russian Federation	Advisor, Internal Control Division
2015	present	Public Joint Stock Company ROSSETI	Member of the Internal Audit Commission

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: Igor Vladimirovich Shmakov

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	2012	IDGC of South, JSC	Head of the Internal Audit and Risk Management Department
2012	2013	JSC FGC UES	Head of the Internal Control Directorate
2013	2015	Joint Stock Company ROSSETI	Head of the Control and Risk Division, Internal Audit and Control Department
2015	present	Public Joint Stock Company ROSSETI	Head of the Directorate for Internal Audit
2014	present	Kubanenergo	Member of the Internal Audit Commission
2014	2015	JSC Yantarenergo	Member of the Internal Audit Commission
2014	2015	IDGC of South, JSC	Member of the Internal Audit Commission
2014	2015	JSC VNIPIENERGOPROM	Member of the Internal Audit Commission
2014	2015	AO Engineering Center UES Real Estate	Member of the Internal Audit Commission
2014	2015	OAO South Center of Power Engineering Real Estate	Member of the Internal Audit Commission
2015	present	IDGC of Urals, JSC	Member of the Internal Audit Commission
2015	present	PJSC MOESK	Member of the Internal Audit Commission
2015	present	Public Joint Stock Company ROSSETI	Member of the Internal Audit Commission
2015	present	IDGC of South, PJSC	Member of the Board of Directors, Chairman of the Audit Committee
2015	present	PSC TDC	Chairman of the Audit Committee

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: Andrey Nikolayevich Kharin (Chairman)

Year of Birth: 1979
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
2010	2012	IDGC of Northern Caucasus, JSC	Director for Corporate Governance; Deputy Director General for Corporate Governance
2013	2014	FEEMC, JSC	Advisor to the Director General
2014	present	Ministry of Energy of the Russian Federation	Deputy Director, Department for Corporate Governance, Price Conditions and Auditing in Fuel and Energy Industry Branches
2014	2015	IDGC of Center and Volga Region, JSC	Member of the Board of Directors
2014	2015	AO Engineering Center UES Real Estate	Member of the Board of Directors
2014	present	CGE JSC	Member of the Board of Directors
2014	present	AO VNIMI	Member of the Board of Directors
2014	present	IDGC of South, PJSC	Member of the Board of Directors
2014	present	Kubanenergo	Member of the Board of Directors
2015	present	IDGC of Centre, PJSC	Member of the Board of Directors
2015	present	IDGC of Volga, PJSC	Member of the Board of Directors
2015	present	AO Arktikshelfneftegaz	Member of the Board of Directors
2015	present	Public Joint Stock Company ROSSETI	Member of the Internal Audit Commission

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: Interregional Distribution Grid Company of Northern Caucasus, Public Joint-Stock Company

INN (Taxpayer Identification Number): 2632082033

OGRN (Principal State Registration Number): 1062632029778

Stake held by the individual in the authorized capital of the entity (%): 0.003667

Percentage of ordinary shares held by the individual in the entity (%): 0.003667

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 Ivanovich Yudin

Year of Birth: 1986
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
2010	2011	OOO Consulting Services	Assistant Specialist, Tax Consulting Unit
2011	present	Ministry of Energy of the Russian Federation	Head of the Auditing Unit
2014	present	SO UPS, JSC	Member of the Internal Audit Commission
2014	2015	PJSC RusHydro	Member of the Internal Audit Commission
2014	2015	JSC SCP	Member of the Internal Audit Commission
2014	2015	Zarubezhneft	Member of the Internal Audit Commission
2014	2015	OAO Rostopprom	Member of the Internal Audit Commission
2014	2015	Kubanenergo	Member of the Internal Audit Commission
2014	2015	OAO Anapskoye Lesotoplivnoye Predpriyatiye	Member of the Board of Directors
2014	2015	OAO Korenovsky Raytop	Member of the Board of Directors
2014	2015	OAO Kotelnichskoe Fuel Supply Enterprise	Member of the Board of Directors
2014	2015	OAO Krylovsky Raytop	Member of the Board of Directors
2014	2015	OAO Kushevsky Raytop	Member of the Board of Directors
2014	2015	OAO Lazarevsky Raytop	Member of the Board of Directors
2014	2015	OAO Novopokrovsky Raytop	Member of the Board of Directors
2014	2015	OAO Pereslavskoye Fuel Enterprise	Member of the Board of Directors
2014	2015	OAO Priozyorsky Gortopsbyt	Member of the Board of Directors
2014	2015	OAO Rodnikovskoye Fuel Enterprise	Member of the Board of Directors
2014	2015	OAO Rostovskoye Fuel Enterprise	Member of the Board of Directors
2014	2015	OAO Saratovlestopprom	Member of the Board of Directors
2014	2015	OAO Seversky Raytop	Member of the Board of Directors
2014	2015	OAO Slavyansky Raytop	Member of the Board of Directors
2014	2015	OAO Tbilissky Raytop	Member of the Board of Directors
2014	2015	OAO Temryuksky Raytop	Member of the Board of Directors
2014	2015	OAO Tikhvinsky Gortopsbyt	Member of the Board of Directors
2014	2015	OAO Tikhoretsky Raytop	Member of the Board of Directors
2014	2015	AO Tsilninsky Raytopsbyt	Member of the Board of Directors
2014	2015	AO Shuyskoye Fuel Enterprise	Member of the Board of Directors
2014	2015	OAO Yaranskoye Fuel Enterprise	Member of the Board of Directors
2014	2015	OAO Yaroslavskoye Fuel Enterprise	Member of the Board of Directors
2014	2015	OAO Vyborgsky Gortopsbyt	Member of the Board of Directors
2014	2015	OAO Vyatsko-Polyansky Gortopsbyt	Member of the Board of Directors
2015	present	OAO VNIKTIneftekhimoborudovaniye	Member of the Board of Directors
2015	present	FEEMC, JSC	Member of the Internal Audit Commission
2015	present	Public Joint Stock Company ROSSETI	Member of the Internal Audit Commission

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

Body exercising control of the issuer’s financial and economic activities: Other

Directorate for Internal Audit

Information concerning the head of the issuer’s special division (body)

Title of the head of the division: Head of the Directorate for Internal Audit

Full Name: Igor Vladimirovich Shmakov

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	2012	IDGC of South, JSC	Head of the Internal Audit and Risk Management Department
2012	2013	JSC FGC UES	Head of the Internal Control Directorate
2013	2015	Joint Stock Company ROSSETI	Head of the Control and Risk Division, Internal Audit and Control Department
2015	present	Public Joint Stock Company ROSSETI	Head of the Directorate for Internal Audit
2014	present	Kubanenergo	Member of the Internal Audit Commission
2014	2015	JSC Yantarenergo	Member of the Internal Audit Commission
2014	2015	IDGC of South, JSC	Member of the Internal Audit Commission
2014	2015	JSC VNIPIENERGOPROM	Member of the Internal Audit Commission
2014	2015	AO Engineering Center UES Real Estate	Member of the Internal Audit Commission
2014	2015	OAO South Center of Power Engineering Real Estate	Member of the Internal Audit Commission
2015	present	IDGC of Urals, JSC	Member of the Internal Audit Commission
2015	present	PJSC MOESK	Member of the Internal Audit Commission
2015	present	Public Joint Stock Company ROSSETI	Member of the Internal Audit Commission
2015	present	IDGC of South, PJSC	Member of the Board of Directors, Chairman of the Audit Committee
2015	present	PSC TDC	Chairman of the Audit Committee

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