Audit Commission

Regulations Members Decisions Remuneration

2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007

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 Audit Commission	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 and other positions: no data 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 Section for 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 Viktorovna Popova	Year of birth: 1975. Education: 1997, Russian Academy of Economics after G.V. Plekhanov Branch of study: World Economy Primary employment: Head of Internal Audit Section 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