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QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

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Period Entity Title<br />

From To<br />

2007 2008 Integrated Energy Systems Head <strong>of</strong> the Risk Management<br />

Department<br />

2009 2010 MGTS Head <strong>of</strong> the Risk Management<br />

Department<br />

2010 present JSC IDGC Holding Head <strong>of</strong> the Unit for Risk<br />

Management and Internal<br />

Control <strong>of</strong> the Internal Audit<br />

and Risk Management<br />

Department<br />

No stake/ordinary shares held in the authorized capital <strong>of</strong> the issuer<br />

Stakes held by the individual in the authorized (share) capital (unit trust) <strong>of</strong> the subsidiaries and dependent<br />

companies <strong>of</strong> the issuer<br />

The individual does not hold such stakes<br />

Information concerning any family relations with other individual members <strong>of</strong> the issuer’s management bodies<br />

and/or bodies exercising control <strong>of</strong> the issuer’s financing and economic activities:<br />

None <strong>of</strong> such family relations<br />

Information concerning the imposition <strong>of</strong> administrative sanctions against the individual for the violations <strong>of</strong><br />

law in the area <strong>of</strong> finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes<br />

in the field <strong>of</strong> economics or <strong>of</strong>fences against the state:<br />

None <strong>of</strong> such sanctions were imposed against the individual<br />

Information concerning the positions held by the individual in the management bodies <strong>of</strong> business entities<br />

when bankruptcy proceedings were initiated against the above-mentioned entities and/or one <strong>of</strong> the<br />

bankruptcy procedures provided for by the insolvency (bankruptcy) laws <strong>of</strong> the Russian Federation was<br />

introduced:<br />

The individual did not hold any <strong>of</strong> the above-mentioned positions<br />

If the issuer has an internal audit function or any other body exercising control <strong>of</strong> its financing and<br />

economic activities (other than the issuer’s internal audit commission) composed <strong>of</strong> over 10 persons, then<br />

information provided for in this paragraph should cover at least 10 persons who are members <strong>of</strong> the issuer’s<br />

relevant body exercising control <strong>of</strong> its financing and economic activities, including the head <strong>of</strong> such body.<br />

5.6. Information Concerning the Amount <strong>of</strong> Remuneration, Benefits and/or Reimbursement <strong>of</strong><br />

Expenses for the Body Exercising Control <strong>of</strong> the Issuer’s Financing and Economic Activities<br />

Information concerning the amount <strong>of</strong> remuneration by body exercising control <strong>of</strong> financing and economic<br />

activities, specifying all types <strong>of</strong> remuneration, including salary, bonuses, commissions, benefits and/or<br />

reimbursement for expenses and other perquisites paid by the issuer in the period from the beginning <strong>of</strong> the<br />

current year to the last date <strong>of</strong> the reporting quarter:<br />

Body exercising control <strong>of</strong> the issuer’s financing and economic activities: Internal Audit Commission<br />

Remuneration for participation in the work <strong>of</strong> the control body<br />

Unit <strong>of</strong> measurement: rubles<br />

118

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