Audit Commission

Regulations Members Decisions Remuneration

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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 the Auditing 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