Auditing Commission Structure

*The structure of the Auditing Commission was approved by annual general meeting of shareholders of Rosseti Volga, PJSC as of June 25, 2025

1. Ulyanov, Anton Sergeevich, Сhairman
Director on Internal Audit - Head of  Internal Audit  Department, Rosseti, PJSC

2. Tsarkov, Viktor Vladimirovich
Fist Deputy Head of the Department of Internal Audit, Rosseti, PJSC

3. Trishina, Svetlana Mikhailovna
Deputy Head of the Internal Audit Department - Head of the Corporate Audit and Control Department to the Internal Audit Department, Rosseti, PJSC

4. Ilchenko Tatyana Yuryevna
Chief Expert of the Operational Audit Department of the Internal Audit Department of Rosseti, PJSC 

5. Andriasova Gayane Robertovna
Deputy Head of the Corporate Audit and Control Department of the Internal Audit Department of Rosseti, PJSC 

*The positions specified are as of the time of nomination