Board of Directors Comittees

Audit Committee

Chairman of the Committee
Konstantin Komissarov — a member of the Board of Directors of Mosenergo, Deputy Director General for Market Investments, JSC IC REGION

Members of the Committee
Andrey Dmitriev — a member of the Board of Directors of Mosenergo
Aleksandr Ivannikov — a member of the Board of Directors of Mosenergo, Head of the Department PJSC Gazprom
Andrey Khorev — a member of the Board of Directors of Mosenergo, Chairman of the Board of JSC MonolitCapitalStroy
Aleksey Chernikov — a member of the Board of Directors of Mosenergo, Deputy Director of Investment Activities of Moscow City Investment Agency

HR and Remunerations Committee

Chairman of the Committee
Alexander Butko — a member of the Board of Directors of Mosenergo, Managing Director PJSC Mosenergo

Members of the Committee
Aleksandr Ivannikov — a member of the Board of Directors of Mosenergo, Head of the Department PJSC Gazprom
Konstantin Komissarov — a member of the Board of Directors of Mosenergo, Deputy Director General for Market Investments, JSC IC REGION
Andrey Khorev — a member of the Board of Directors of Mosenergo, Chairman of the Board of JSC MonolitCapitalStroy
Aleksey Chernikov — a member of the Board of Directors of Mosenergo, Deputy Director of Investment Activities of Moscow City Investment Agency

Strategy and Investment Committee

Chairman of the Committee
Denis Fedorov — a member of the Board of Directors of Mosenergo, General Director Gazprom Energoholding LLC

Members of the Committee
Alexander Butko — a member of the Board of Directors of Mosenergo, Managing Director PJSC Mosenergo
Valentin Gryaznov — Advisor to the Head of the Department PJSC Gazprom
Andrey Dmitriev — a member of the Board of Directors of Mosenergo
Elena Egorova — Deputy Managing Director — Director for Efficiency and Control PJSC Mosenergo
Evgeny Zemlyanoy — Deputy General Director for Economics and Finance PJSC Gazprom
Konstantin Komissarov — a member of the Board of Directors of Mosenergo, Deputy Director General for Market Investments, JSC IC REGION
Irina Korobkina — Deputy Head of Department PJSC Gazprom
Pavel Shatsky — Deputy Head Gazprom Energoholding LLC

Reliability Committee

Chairman of the Committee
Michael Fedorov — Production Director Gazprom Energoholding LLC

Members of the Committee
Andrey Kalashnikov — Deputy Director for Production — Head of Technical Management Gazprom Energoholding LLC
Alexander Kondratenko — Deputy Head of the Department of Housing and Communal Services of Moscow
Sergey Leniov — Deputy Managing Director — Chief Engineer PJSC Mosenergo
Roman Litvinov — Deputy Head of Department PJSC Gazprom
Konstantin Moskvin — Deputy Chief Engineer, Head of Equipment Management PJSC Mosenergo
Sergey Petelin — Deputy Director for Production — Head of Production Department Gazprom Energoholding LLC
Michael Sorokin — Department head PJSC Gazprom