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

5.2. Information Concerning Individual Members of the Issuer’s Management Bodies

5.2.1. Members of the Board of Directors (Supervisory Board) of the Issuer

Full Name: Stanislav Olegovich Ashirov

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
2008	present	OAO Mezhregionenergosbyt	Director General
2008	present	OAO Tyumen Power Sales Company	Deputy Director General for Strategic Development (part-time)
2013	present	OAO Tyumen Power Sales Company	Member of the Board of Directors
2013	2014	OAO Siburenergomanagement	Member of the Board of Directors
2013	2014	JSC Russian Grids	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
Strategy Committee	No
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: Boris Ilyich Ayuyev

Year of Birth: 1957
Education:
higher education, Doctor 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
2004	present	SO UPS, JSC	Chairman of the Management Board, member of the Board of Directors
2004	2013	JSC FGC UES	Member of the Board of Directors
2005	2011	Energy Forecasting Agency	Member of the Board of Directors
2008	2013	JSC TSA	Member of the Board of Directors
2008	2013	Financial Settling Center	Member of the Board of Directors
2009	2010	GruzRosenergo	Member of the Supervisory Board
2009	2015	Russian National Committee of the Council on Large Electric Systems (CIGRE)	Chairman
2015	present	Russian National Committee of the Council on Large Electric Systems (CIGRE)	Member of the Presidium
2012	2015	PJSC RusHydro	Member of the Board of Directors
2013	present	Public Joint Stock Company ROSSETI	Member of the Board of Directors

Stake held by the individual in the authorized capital of the issuer (%): 0.005501

Percentage of ordinary shares held by the individual in the issuer (%): 0.005572
Information about serving on committees of the board of directors

Committee Name	Chairman
Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation Committee	No

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 (%): 0.007115

Percentage of ordinary shares held by the individual in the entity (%): 0.007115

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 Mikhailovich Budargin

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
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

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: Oleg Gennadyevich Barkin

Year of Birth: 1975
Education:
higher education, master’s degree

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	NP Market Council	Member of the Board and Deputy Chairman of the Board for Market Development
2012	2014	NP Market Council	Member of the Board and Deputy Chairman of the Board
2014	present	NP Market Council	Member of the Board, Deputy Chairman of the Board
2014	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
Strategy Committee	No
Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation Committee	Yes

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: Vasily Mikhailovich Belov

Independent member of the Board of Directors

Year of Birth: 1981

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	OAO Interdepartmental Analytical Center	Project Office Director
2011	2013	Non-Profit Organization the Fund for Development of the Center for Elaboration and Commercialization of New Technologies	Executive Director of the Energy-Efficient Technology Cluster
2013	present	Non-Profit Organization the Fund for Development of the Center for Elaboration and Commercialization of New Technologies	Senior Vice-President for Innovations
2014	present	PJSC FTC	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
Strategy Committee	No
Nomination and Remuneration Committee	No
Audit Committee	Yes
Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation 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: