BoD Committees

The Committees are consultative bodies enabling efficient company governance by the BoD. The Committees act according to the Regulations stipulating their status, aims and goals, rights and liabilities, structure and membership. In their activities the Committees adhere to federal laws, other Russian regulatory documents, the Charter, the Regulations on the Procedure for BoD Convention and Arrangement and BoD resolutions.

As of 31.12.2010 IDGC of Urals, ОАО has the Audit Committee, Personnel and Remuneration Committee, Strategy and Development Committee, Reliability Committee and Connection Committee.

The Audit Committee (the membership was elected on 03.08.2010)
It elaborates recommendations and proposals for the BoD that are related to arrangement of audit, revealing and prevention of situations enabling the occurrence of financial and operating risks. The Committee analyses the Company’s financial statements and external audit results for compliance with the Russian legislation, Russian and international standards. The membership of the Committee is determined by a BoD resolution and totals 5 (Five) persons. In 2010 there were 3 sessions.

The current membership is as follows:

  1. Aleksey Vladimirovich DEMIDOV
    The Chairperson, a BoD member of IDGC of Urals, OAO,
    Deputy General Director for Economics and Finance at IDGC Holding, OAO
  2. Maksim Mikhailovich SAUKH
    a BoD member of IDGC of Urals, OAO,
    Deputy Head of Corporate Governance and Shareholder Relations Department
    at IDGC Holding, OAO
  3. Konstantin Yuryevich PETUKHOV
    a BoD member of IDGC of Urals, OAO,
    Director for Strategy and Development at IDGC Holding, OAO
  4. Mikhail Viktorovich AZOVTSEV
    a BoD member of IDGC of Urals, OAO,
    Head of M&A Department at Integrated Energy Systems, ZАО
  5. Sergey Sergeevich EZIMOV
    a BoD member of IDGC of Urals, OAO,
    Portfolio adviser at Wermuth Asset Management GmbH, OOO

Resolutions adopted by the Committee can be found at Section “Corporate Governance”: — http://www.mrsk-ural.ru/ru/689

The Personnel and Remuneration Committee (the membership was elected on 03.08.2010)
It assists the BoD in solving personnel, social and corporate governance issues. The key goal of the Committee is to involve highly-skilled workers in governance and create impetus required for best performance. The membership of the Committee is determined by a BoD resolution and totals 6 (Six) persons. In 2010 there were 6 sessions.

The current membership is as follows:

  1. Andrey Valeryevich CHIGRIN
    The Chairperson, Head of HR Department at IDGC Holding, OAO
  2. Natalya Ilyinichna ERPSHER
    Head of Organization Development Directorate at IDGC Holding, OAO
  3. Aleksey Alekseevich KRASNIKOV
    Deputy General Director for Security and Controlling at IDGC of Urals, OAO
  4. Maksim Mikhailovich SAUKH
    a BoD member of IDGC of Urals, OAO,
    Deputy Head of Corporate Governance and Shareholder Relations Department
    at IDGC Holding, OAO
  5. Svetlana Andreevna MURAVYOVA
    Head of Corporate Department at AKARI, ООО
  6. Konstantin Mikhailovich YUSHKOV Investment advisor at Wermuth Asset Management GmbH, OOO

Resolutions adopted by the Committee can be found at Section “Corporate Governance”: — http://www.mrsk-ural.ru/ru/689

The Strategy and Development Committee (the membership was elected on 03.08.2010)
It plays a leading role in the determination of strategic aims, priorities, evaluation of the Company’s long-term efficiency and preparation of recommendations on strategy update. The membership of the Committee is determined by a BoD resolution and totals 8 (Eight) persons. In 2010 there were 10 sessions.

The current membership is as follows:

  1. Konstantin Yuryevich PETUKHOV
    The Chairperson,
    a BoD member of IDGC of Urals, OAO,
    Director for Strategy and Development at IDGC Holding, OAO
  2. Svetlana Aleksandrovna BALAEVA
    Head of Investment Department at IDGC Holding, OAO
  3. Yury Veniaminovich ADLER
    Head of Section for Standards and Methodology of Corporate Governance and Shareholder Relations Department at IDGC Holding, OAO
  4. Svetlana Sergeevna SOLOMATINA
    Leading expert of Strategy and Development Center at IDGC Holding, OAO
  5. Valery Mukhamedovich SHOGENOV
    Deputy Department Director at Russian Ministry of Energy
  6. Valery Nikolayevich RODIN
    General Director at IDGC of Urals, ОАО
  7. Dmitry Sergeevich FEDOROV
    Investment analyst at Lider Infrastructura, OOO
  8. Nikolai Vladimirovich GORSHKOV
    General Director at Chelyabenergosetremont, OAО

Resolutions adopted by the Committee can be found at Section “Corporate Governance”: — http://www.mrsk-ural.ru/ru/689

The Reliability Committee (the membership was elected on 03.08.2010)
It prepares and submits recommendations (conclusions) to the BoD and executive body on the evaluation of technical departments, completeness and adequacy of measures taken after incidents and large technological interruptions as well as control over their execution. The membership of the Committee is determined by a BoD resolution and totals 7 (Seven) persons. In 2010 there were 4 sessions.

The current membership is as follows:

  1. Sergey Borisovich VASILYEV
    The Chairperson,
    Deputy Head of Productive Control and Labor Protection Directorate at IDGC Holding, OAO
  2. Yury Vyacheslavovich LEBEDEV
    A MB member, Deputy General Director for Technical Issues -
    Chief Operating Officer at IDGC of Urals, OAO
  3. Yulia Vladimirovna DOBAKHYANTS
    Head of Section for Operating and Technological Management Development at Operating and Technological Management Department at IDGC Holding, OAO
  4. Aleksandr Mikhailovich ERMAKOV
    Head of Section for Grid Construction at Capital Construction Department at IDGC Holding, OAO
  5. Dmitry Sergeevich FEDOROV
    Investment analyst at Lider Infrastructura, OOO
  6. Dmitry Valeryevich BELOSLUDTSEV
    Engineer for ЕС Documentation Coordination at Gazpromneft-Chelyabinsk, ООО
  7. Aleksandr Nikolayevich FILINKOV
    Mode Management Director - Chief Dispatcher at SO UES ODM of Urals, OAO

Resolutions adopted by the Committee can be found at Section “Corporate Governance”: — http://www.mrsk-ural.ru/ru/689

The Connection Committee (the membership was elected on 03.08.2010)
It ensures transparency and non-discriminatory access to connection services. The membership of the Committee is determined by a BoD resolution and totals 7 (Seven) persons. In 2010 there were 2 sessions.

The current membership is as follows:

  1. Sergey Sergeevich EZIMOV
    The Chairperson,
    a BoD member of IDGC of Urals, OAO, Portfolio adviser at Wermuth Asset Management GmbH, OOO
  2. Sergey Mikhailovich ZOLOTAREV
    Deputy General Director for Development and Sales at IDGC of Urals, OAO
  3. Aleksey Vladimirovich SANIN
    Head of Legal Department at IDGC of Urals, OAO
  4. Sergey Aleksandrovich SEMERIKOV
    Deputy General Director for Capital Construction at IDGC of Urals, OAO
  5. Gennady Feliksovich BINKO
    Deputy General Director at IDGC Holding, OAO
  6. Dmitry Aleksandrovich IVANOV
    Director for Technologies Development, Dispatcher Directorate, branch of SO UES ODM of Urals, ОАО
  7. Dmitry Sergeevich FEDOROV
    Investment analyst at Lider Infrastructura, OOO

Resolutions adopted by the Committee can be found at Section “Corporate Governance”: — http://www.mrsk-ural.ru/ru/689