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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Audit Committee<br />
2002 2008 RAO UES <strong>of</strong> Russia Member <strong>of</strong> the Valuation<br />
Committee <strong>of</strong> the Board <strong>of</strong><br />
Directors<br />
2003 2004 RAO UES <strong>of</strong> Russia Member <strong>of</strong> the Board <strong>of</strong><br />
Directors<br />
2003 2008 RAO UES <strong>of</strong> Russia Chairman <strong>of</strong> the Audit<br />
Committee <strong>of</strong> the Board <strong>of</strong><br />
Directors<br />
2004 2010 PONSSE Oyj Member <strong>of</strong> the Board <strong>of</strong><br />
Directors<br />
2004 present OAO Sollers Member <strong>of</strong> the Board <strong>of</strong><br />
Directors, Chairman <strong>of</strong> the<br />
Audit Committee<br />
2005 2008 RAO UES <strong>of</strong> Russia Member <strong>of</strong> the Board <strong>of</strong><br />
Directors<br />
2005 2008 OAO OGK-6 Member <strong>of</strong> the Board <strong>of</strong><br />
Directors, Chairman <strong>of</strong> the<br />
Audit Committee<br />
2005 2006 ZAO FIM Financial Services Russia Advisor<br />
2006 present EOS Russia Chairman <strong>of</strong> the Board <strong>of</strong><br />
Directors<br />
2007 2008 RusHydro Member <strong>of</strong> the Board <strong>of</strong><br />
Directors, Chairman <strong>of</strong> the<br />
Nomination and Remuneration<br />
Committee<br />
2008 present OOO Kiuru Director General<br />
2007 2008 IDGC <strong>of</strong> Center and Volga Region, JSC Member <strong>of</strong> the Board <strong>of</strong><br />
Directors<br />
2007 present OJSC SIBUR Holding Member <strong>of</strong> the Board <strong>of</strong><br />
Directors, Chairman <strong>of</strong> the<br />
Audit Committee, member <strong>of</strong><br />
the Finance Committee<br />
2007 2008 SO UPS, JSC Member <strong>of</strong> the Board <strong>of</strong><br />
Directors<br />
2007 2009 IDGC <strong>of</strong> Volga, JSC Member <strong>of</strong> the Board <strong>of</strong><br />
Directors, Chairman <strong>of</strong> the<br />
Audit Committee<br />
June 2008 December<br />
2008<br />
JSC FGC UES Member <strong>of</strong> the Board <strong>of</strong><br />
Directors<br />
2008 present JSC IDGC Holding Member <strong>of</strong> the Board <strong>of</strong><br />
Directors<br />
2009 present JSC IDGC Holding Member <strong>of</strong> the Audit<br />
Committee, member <strong>of</strong> the<br />
Strategy Committee, member<br />
<strong>of</strong> the Valuation Committee<br />
2008 present IDGC <strong>of</strong> North-West Member <strong>of</strong> the Board <strong>of</strong><br />
Directors, Chairman <strong>of</strong> the<br />
Audit Committee<br />
2008 <strong>2012</strong> Russian Corporation <strong>of</strong> Nanotechnologies<br />
(since March 2011, RUSNANO)<br />
Member <strong>of</strong> the Investment<br />
Policy Committee <strong>of</strong> the<br />
Supervisory Board<br />
2009 present JSC LENENERGO Member <strong>of</strong> the Board <strong>of</strong><br />
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