| Full name of the member of the Auditing Committee of the Company | Position, place of work of the member of the Auditing Committee of the Company |
| Izumrud Aligadzhievna Alimuradova |
Chairperson of the Auditing Committee of IDGC of Centre, JSC
Citizenship: the Russian Federation
Education: Higher
Dagestan State University named after Lenin
Positions held in the Company and other organisations for the last 5 years:
2003-2009, “Energokonsalting” LLC Development Director
2009-2010, IDGC Holding, JSC
Head of the Department for Internal Audit and Risk Management
2010-current IDGC Holding, JSC
Director for Internal Audit and Risk Management (Head of the Department)
Primary employment: Director for Internal Audit and Risk Management (Head of the Department) of IDGC Holding, JSC
|
| Galina Ivanovna Meshalova |
Secretary of the Auditing Committee of IDGC of Centre, JSC
Citizenship: the Russian Federation
Education: Higher, North Ossetia State University (NOSU) - 1980;
Positions held in the Company and other organisations for the last 5 years:
2004-2009 “Energokonsalting” LLC Chief Specialist of the Division for Managerial Consulting
2009-current IDGC Holding, JSC Chief Expert of the Division for Internal Audit, Auditing and Expert Examinations of the Department for Internal Audit and Risk Management
Primary employment: Chief Exert of the Division for Investment Activity Control of the Department for Internal Audit and Risk Management of IDGC Holding, JSC
|
Olga Vladimirovna
Rokhlina |
Citizenship: the Russian Federation
Education: Higher
Samara State Aerospace University named after Korolev
Positions held 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, JSC on management of JSCs of Volga part of Russia “Volgaenergo”;
2003-2004 - Adviser for work of Auditing Committees of the Fund “Institute of Professional Directors”;
2004-2008 - Leading Expert of the Division for Methodological Support of Auditing of the Department for Internal Audit of the CC of RAO UES of Russia;
2008-current IDGC Holding, JSC Chief expert of the Division for Internal Audit, Auditing and Expert Examinations of the Department for Internal Audit and Risk Management
Primary employment: Chief Expert of the Division for Internal Audit, Auditing and Expert Examinations of the Department for Internal Audit and Risk Management of IDGC Holding, JSC
|
| Anna Yuryevna Katina |
Citizenship: the Russian Federation
Education: Higher
Moscow Humanities University
Positions held in the Company and other organisations for the last 5 years:
2004-2004 – Specialist of the 2nd category of the Division for the Corporate Governance of “Nevinnomysskaya State District Power Plant”, JSC.
2004-2008 – Leading Specialist, Chief Specialist, Leading Expert, Chief Expert of the Department for the Corporate Governance and Interaction with Shareholders of the Corporate Centre of RAO UES of Russia, JSC
2008-current Head of the Division of the Department for the Corporate Governance and Interaction with Shareholders of IDGC Holding, JSC
Primary employment: Head of the Division of the Department for the Corporate Governance and Interaction with Shareholders of IDGC Holding, JSC
|
| Vladimir Nikolaevich Arkhipov |
Citizenship: the Russian Federation
Education: Higher
Novosibirsk Electrotechnical Institute of Communications
Positions held in the Company and other organisations for the last 5 years:
2000-2006, Federal State Unitary Enterprise “Rosoboronexport”, Consultant
2006-2009, “Rustel”, Closed JSC, General Director
2009-2011, IDGC Holding, JSC, First Deputy Head of the Security Department
2011-current, Head of the Security Department of IDGC Holding, JSC
Primary employment: Head of the Security Department of IDGC Holding, JSC
|
