In addition, the Board of Directors approved the Provisions on the Audit Committee and also selected its members. The Committee includes:
- Igor Mironov, a member of the Supervisory Board of the Inter-regional Industrial Employers' Association for Energy Supplier;
- As Chairman of the Committee, Aleksander Sitnikov, Managing Partner at CJSC Legal and Tax Advice Related to the Legislation of the CIS Countries VEGAS-LEX;
- Boris Schurov, First Deputy General Director of the PJSC TNS energo Group of Companies.
The PJSC TNS energo Group of Companies is a member of the electricity wholesale market and also manages 10 guaranteeing suppliers servicing about 19 million consumers in the Voronezh, Nizhny Novgorod, Veliky Novgorod, Penza, Rostov, Tula, Yaroslavl and Krasnodar regions, together with the Republics of Adygeya, Karelia and Mari El. In 2014, the Group of Companies supplied 63.7 billion kWh of electricity.