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Audit Commission

Auditing Committee elected by the General Meeting of Shareholders on 11.06.2009 (Munites no. 01/09 dated 16.06.2009)

Olga Vladimirovna Rokhlina

Chairperson of the Auditing Committee of IDGC of Centre, JSC (elected by the Chairperson of the Auditing Committee, Minutes No.5 dated 11.09.2009)

Citizenship: the Russian Federation
Education: Higher
Samara State Aerospace University named after Korolev
Occupations in the Company and other organisations for the last 5 years:
2001 – 2003 - Adviser for work of Auditing Committees of  the Representative office of RAO “UES of Russia” for management of Volga region of Russia “Volgaenergo”, JSC;
2003- 2004  - Adviser for work of Auditing Committees of  “Institute of professional directors” Fund;
2004- 2008  -  Chief Expert of the Division for methodical support of checks of the Internal Audit Department of the Corporate Centre of RAO «UES of Russia», JSC;
2008 – up to the present time – Chief Expert of the Internal Audit and Risk Management Department of IDGC Holding, JSC
Principle occupation: Chief Expert of the Internal Audit and Risk Management Department of IDGC Holding, JSC

Irina
Vasilievna
Mikhno

Citizenship: the Russian Federation
Education:
Higher, Krasnoyarsk Politechnicall Institute;
Higher, Krasnoyarsk State Architecture and Building Academy
Occupations in the Company and other organisations for the last 5 years:
2001 – 2004 – Adviser for work of Auditing Committees of «Sibirenergo», the Representative office of RAO “UES of Russia”, JSC;
2004 – 2008  - Deputy Chief of the Department – Chief of the Division of the Internal Audit Department of RAO «UES of Russia», JSC;
20082009 - Deputy Chief of the Department – Chief of the Division of the Internal Audit Department of IDGC Holding, JSC
Principle occupation: no information available

Lyudmila Romanovna Matyunina

Citizenship: the Russian Federation
Education: Higher
All-Union Correspondence Financial And Economic University
Occupations in the Company and other organisations for the last 5 years:
1998 - 2004  – Deputy Chief of the Financial Audit Department of RAO “UES of Russia”, JSC;
2004 - 2008 – First Deputy Chief of the Internal Audit Department of the Corporate Centre of RAO “UES of Russia”, JSC;
20082009 – First Deputy Chief of the Internal Audit Department of IDGC Holding, JSC
Principle occupation: Head of the Control and Audit Department of “Unified power sales company”, JSC

Anna Yurievna Katina

Citizenship: the Russian Federation
Education: Higher
Moscow Humanitarian University
Occupations in the Company and other organisations for the last 5 years:
2004 –2004 – Specialist of the 2nd category of the Corporate Management Division of “Nevinnomyssk GRES (State District Power Plant)”, JSC».
2004 –2008 – Top Specialist, Chief Specialist, Top Expert, Chief Expert of the Department for Corporate Management and Interaction with shareholders of the Corporate Centre of RAO “UES of Russia”, JSC
2008 – up to the present time –  Chief of the Division of the Department for Corporate Management and Interaction with shareholders of  IDGC Holding, JSC
Principle occupation: Chief of the Division of the Department for Corporate Management and Interaction with shareholders of  IDGC Holding, JSC

Vadim Evgenievich Bunin

Citizenship: the Russian Federation
Education: Higher
Kostroma State Technological University
Occupations  in the Company and other organisations for the last 5 years:
2001- 2004  – Deputy Chief Accountant of «Kostromaenergo», JSC;
2004 - 2006  – Chief Accountant of “Vedis” Investment Construction Company“, JSC;
2006- 2006  - Deputy Financial Director of “Vedis” Investment Construction Company “, JSC;;
2006 – 2007  - Deputy Director for Economy and Finance of the Southern Directorate of IDGC of Centre, JSC;
2007- 2008 – Regional Manager for investments and logistics of IDGC of Centre, JSC ;
2008 – up to the present time – Chief of the Department for the Internal Control and Audit of IDGC of Centre, JSC
Principle occupation: Chief of the Department for the Internal Control and Audit of IDGC of Centre, JSC