Tykushin Alexander Vladimirovich

Full name: Rybin Alexey Alexandrovich

Member of the Board of PJSC Rosseti South,

Deputy General Director for Services of PJSC Rosseti South

Year of birth: 1984

Education: Higher. Federal State Educational Institution of Higher Professional Education "Kuban State Agrarian University", specialty "Electrification and Automation", qualification "Engineer".

Any shares in the authorized capital of the issuer / ordinary shares are not available

Information on participation in the work of committees of the Board of Directors:

A member of the Board of Directors does not participate in the work of committees of the Board of Directors of the Company

The shares of the person in the authorized (joint-stock) capital (share fund) of the issuer's subsidiaries and dependent companies:

The person does not have specified shares

Information on the nature of any kindred relationships with other persons that are the members of the issuer's governing bodies and / or the bodies of control over the issuer's financial and economic activities:

No specified kinship

Information on bringing such a person to administrative responsibility for offenses in the field of finance, taxes and fees, securities market or criminal liability (criminal record) for economic crimes or for crimes against state power:

The person has not been brought to the specified types of liability

Data on taking by such person positions in governing bodies of the commercial organizations during the period when against the specified organizations the bankruptcy case was initiated and/or one of the bankruptcy procedures provided by the legislation of the Russian Federation on insolvency (bankruptcy) was entered:

The person didn't occupy the specified positions