QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

2008 present OOO Gazprom Energoholding First Deputy Director General
2009 2011 JSC IDGC Holding Member of the Board of
Directors
2009 present OAO OGK-2 Member of the Board of
Directors
2009 2011 OAO OGK-6 Member of the Board of
Directors
2009 2010 OAO Volzhskaya TGK Member of the Board of
Directors
2009 present OAO Tsentrenergokholding Member of the Board of
Directors
2009 present OAO Mosenergo Thermal Power Company Member of the Board of
Directors
2010 present JSC RAO Energy System of East Member of the Board of
Directors
2012 present JSC IDGC Holding Member of the Board of
Directors
Stake held by the individual in the authorized capital of the issuer (%): 0.00002
Percentage of the issuer’s ordinary shares owned by the individual (%): 0.000004
Stakes held by the individual in the authorized (share) capital (unit trust) of the subsidiaries and dependent
companies of the issuer
The individual does not hold such stakes
Information concerning any family relations with other individual members of the issuer’s management bodies
and/or bodies exercising control of the issuer’s financing and economic activities:
None of such family relations
Information concerning the imposition of administrative sanctions against the individual for the violations of
law in the area of finance, taxes and dues, securities market or criminal sanctions (criminal record) for crimes
in the field of economics or offences against the state:
None of such sanctions were imposed against the individual
Information concerning the positions held by the individual in the management bodies of business entities
when bankruptcy proceedings were initiated against the above-mentioned entities and/or one of the
bankruptcy procedures provided for by the insolvency (bankruptcy) laws of the Russian Federation was
introduced:
The individual did not hold any of the above-mentioned positions
Information about committees established under the Board of Directors of JSC IDGC Holding
The following committees were established under the Board of Directors of JSC IDGC Holding:
- Audit Committee;
- Valuation Committee;
- Strategy Committee;
- Nomination and Remuneration Committee;
- Investment, Technical Policy, Reliability, Energy Efficiency, and Innovation Committee;
- Society, Customer, and Government Relations and Information Policy Committee.
82