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: 13.06.2023.
Details of holding shares of the Company and SDCs: 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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Irina Vadimovna Volkova

Chief Expert of the Corporate Audit and Control of Subsidiaries Office of the Internal Audit Department of Rosseti, PJSC

Year of birth: 1998
Education: higher, National Research University "Moscow Power Engineering Institute", degree in: Management - Financial Management (2022).

Work experience:

2022 – present day – Chief Expert of the Operational Audit Office of the Internal Audit Department, Chief Expert of the Corporate Audit and Control of Subsidiaries Office of the Internal Audit Department of Rosseti, PJSC;
2022 – 2022 – Chief Expert of the Operational Audit Office of the Internal Audit Department of Rosseti, PJSC (concurrently).

Date of initial election to the Auditing Commission: 19.06.2025.
Details of holding shares of the Company and subsidiaries and affiliates: holding no shares.

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Olga Gennadievna Pyatakova

Chief Expert of the Operational Audit Office of the Internal Audit Department of Rosseti, PJSC

Year of birth: 1974
Education: higher, Volgograd State Academy of Architecture and Civil Engineering, degree in: Industrial and civil engineering, qualification: civil engineer (1996), Plekhanov Russian University of Economics, degree in: Finance and credit, qualification: economist (2007).

Work experience:

2019 – present day – Chief Expert of the Operational Audit Office of the Internal Audit Department of Rosseti, PJSC.

Date of initial election to the Auditing Commission of the Company: 19.06.2025.

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