Composition of the Auditing Commission

In the reporting year, there were two personal members of the Company’s Auditing Commission.

The current membership of the Auditing Commission, elected at the Annual General Meeting of Shareholders of Kubanenergo PJSC on May 25, 2018Information about the places of work of the members of the Auditing Commission and the positions held by them are indicated in accordance with the data provided by them to the Company at the end of the reporting year. By the term ’present time’ in this case the Company is referring to December 31, 2018
Seq No. Full Name Place of work and position
1 Kim Svetlana Anatolyevna,
Chairman of the Auditing Commission		 Head of the Audit Operations Department of the Control and Audit Activities Department of PJSC Rosseti
2 Yerandina Elena Stanislavovna Chief expert of the control and expert department of the department of control and audit activities of PJSC Rosseti
3 Kabizskina Elena Aleksandrovna Deputy Head of the Internal Audit management of the Department for Control and Audit Activities of PJSC Rosseti
4 Malyshev Sergey Vladimirovich Leading Expert of the Audit Activity Management Department of the Control and Audit Activity Department of PJSC Rosseti
5 Slesareva Elena Yuryevna Chief Expert of the Internal Audit Directorate of PJSC Rosseti
The composition of the Auditing Commission, elected at the Annual General Meeting of Shareholders of the Company on June 16, 2017, and valid until May 25, 2018Information about the places of work of the members of the Auditing Commission of this composition and the positions they occupy are indicated by the data provided by them to the Company as of March 31, 2018.
Seq No. Full Name Place of work and position
1 Zadorozhnaya Anzhelika Alexandrovna, Chairman of the Auditing Commission Head of the Internal Audit Directorate of PJSC Rosseti
2 Kabizskina Elena Aleksandrovna Deputy Head of the Internal Audit management of the Department for Control and Audit Activities of PJSC Rosseti
3 Kirillov Artem Nikolaevich Deputy Head of the Internal Audit management of the Department for Control and Audit Activities of PJSC Rosseti
4 Malyshev Sergey Vladimirovich Leading Expert of the Audit Activity Management Department of the Control and Audit Activity Department of PJSC Rosseti
5 Slesareva Elena Yuryevna Chief Expert of the Internal Audit Directorate of PJSC Rosseti

In the reporting year, there were no transactions between the Company and persons who performed the duties of members of the Auditing Commission of Kubanenergo PJSC in 2018.

None of the persons, who were members of the Auditing Commission in 2018 owned the Company’s shares in the reporting yearAccording to data provided to the Society by members of the Auditing Commission..