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
Year of birth: 1971.
Education: 1994, Dagestan State University named after Lenin
Branch of study: Economic theory
Scientific degree, rank: Ph.D. in Economics
Primary employment: Director for Internal Audit and Risk Management (Head of the Department) of IDGC Holding, JSC
Other positions: does not occupy
Company’s share fraction held by a member of the Auditing Committee: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of theAuditing Committee: does not hold
Vladimir Nikolaevich Arkhipov
Year of birth: 1956.
Education: 1979, Novosibirsk Electrotechnical Institute of Communications
Branch of study: Multichannel Telecommunications
Primary employment: Head of the Security Department of IDGC Holding, JSC
Other positions: does not occupy
Company’s share fraction held by a member of the Auditing Committee: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Auditing Committee: does not hold
Igor Yuryevich Bogachev
Year of birth: 1959.
Education: 1981, Moscow Institute of Automotive Mechanics
Qualification: Mechanical engineer
Primary employment: Leading Expert of Audit and Analysis Section of Department for Internal Audit and Risk Management of IDGC Holding, JSC
Other positions: does not occupy
Company’s share fraction held by a member of the Auditing Committee: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Auditing Committee: does not hold
Galina Ivanovna Meshalova
Year of birth: 1957.
Education: 1980, North Ossetia State University
Branch of study: Industrial Planning
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
Other positions: does not occupy
Company’s share fraction held by a member of the Auditing Committee: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Auditing Committee: does not hold
Olga Sergeyevna Sinitsina
Year of birth: 1979.
Education: 2001, Novosibirsk State Academy of Economics and Management
Branch of study: Financial accounting and audit
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
Other positions: does not occupy
Company’s share fraction held by a member of the Auditing Committee: does not hold
Share fraction of subsidiaries and associates of the Company held by a member of the Auditing Committee: does not hold
