Audit Commission

Composition of the Auditing Committee of JSC IDGC of Centre

• Baitov Anatoly Valerievich - Head of the Management for the financial control and internal audit of JSC UES FGC
• Lelekova Marina Alekseevna - Deputy Head of the Management for the financial control and internal audit of JSC UES FGC
• Matyunina Lyudmila Romanovna - First Deputy Chief of the Department for the internal audit of the Corporate Center of JSC "RAO UESR"
• Sklyarov Dmitry Vladimirovich - Chief of the Department for the financial control and audit of JSC IDGC of Centre
• Erdenko Sergey Olegovich - Chief Expert of the Department for corporate governance and interaction with shareholders of the Corporate Center of JSC "RAO UESR"

Members of the Auditing Committee received the following payments:

2005
- Remuneration for check for 2005 in the sum of RUR 64,735.
- Additional remuneration for checked for 2005 in the sum of RUR 183,337.

2006
- Remuneration for check for 2006 in the sum of RUR 74,250
- Additional remuneration for checked for 2006 in the sum of RUR 297,000.

The competence of Auditing Committee

According to item 19.3 of Article 19 of the Statute of JSC IDGC of Centre, the competence of the Auditing Committeeof the Company includes:

• Acknowledgement of reliability of the data containing in the annual report, accounting balance, profit and loss statement of the Company;
• Analysis of the financial condition of the Company revealing of reserves of improvement of financial condition of the Company and development of recommendations for management bodies of the Company;
• Organization and realization of check (audit) of financial and economic activity of the Company, in particular:
• Check (audit) of financial, accounting, settlement and other documentation of the Company connected with realization by the Company of financial and economic activity, for its conformity with the legislation of the Russian Federation, the Statute, internal and other documents of the Company;
• Control over safety and use of the fixed assets;
• Control over observance of the established order of writing-off of debts of insolvent debtors to the loss of the Company;
• Control over expenditure of money resources of the Company according to the approved business plan and the budget of the Company;
• Control over formation and use of the reserve and other special funds of the Company;
• Check of correctness and timeliness of charge and payment of dividends on the Company' shares, interest on the bonds, incomes on other securities;
• Check of performance of earlier given out instructions on elimination of infringements and lacks revealed by the previous checks (audits);
• Realization of other actions (measures) connected with check of financial and economic activity of the Company.