QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

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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
The Committees of the Board of Directors are established to preliminarily consider the most important issues falling within its competence and are accountable to the Board of Directors of the Company. Performance reports of the Committees are annually reviewed by meetings of the Board of Directors. The Committees are composed of people with extensive experience and knowledge in the relevant areas, which raises the efficiency and quality of work of the Board of Directors. Each Committee has the sufficient number of members to comprehensively discuss the issues under consideration with due regard to different opinions. The Committees act in accordance with the Regulations for the Committees of the Board of Directors. Therefore, the formation and work of the Committees of the Board of Directors follow global best practices in corporate governance, contribute to the higher quality of decisions, and make it possible to balance the interests of all shareholders of the Company in the course of decision making, improving the Company’s operating efficiency and appeal for investors. The Board of Directors of the Company approved the Committee Regulations. Information about the Committees of the Board of Directors and the Committee Regulations are publicly available on the Company’s website at http://www.holding-mrsk.ru/about/management/komitets/. 5.2.2. Information Concerning the Sole Executive Body of the Issuer Full Name: Nikolay Nikolayevich Shvets Year of Birth: 1956 Education: higher education, Doctor of Science (Economics), Associate Professor, Associate Member of the Academy of Military Sciences All positions held by the individual within the issuer and other entities during the past 5 years and currently in chronological order, including part-time positions Period Entity Title From To 2004 2007 Rosoboronexport State Corporation Assistant to the Director General 2006 2008 Sarapul Electric Generators Member of the Board of Directors 2006 2008 Start Scientific and Production Enterprise Member of the Board of Directors 2007 2008 Amur Region Government First Deputy Chairman of the Region Government 2008 2009 Amur Region Legislative Assembly Chairman of the Legislative Assembly 2008 2009 Far East State Agrarian University Professor, Management, Marketing and Law Chair (part-time) 2007 2011 Russian Engineering Union All-Russia Public Organization 2007 present Russian Engineering Union All-Russia Industry Association of Employers 2008 present Scientific and Technical Council of Unified Energy System Non-profit Partnership Member of the Central Council, member of the Central Council Bureau Vice President, member of the Management Board, member of the Management Board Bureau Member of the Supervisory Board 2009 present JSC IDGC Holding Member of the Board of Directors 83
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QUARTERLY REPORT JSC Interregional
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3.5. Issuer-Controlled Entities of
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Introduction Grounds for the assump
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1.3. Information Concerning the Iss
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Location Russia, 105120, Moscow, 3-
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As of the last date of the reportin
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· a decrease in the Company’s bu
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Value of accounts payable: 143,662
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performance of securities-related o
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whose shares are held by the Compan
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implementing investment, innovative
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usiness days after such conflict of
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3.1.5. Taxpayer Identification Numb
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Total: Expenses related to producti
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Anatoly Anatolievich Gavrilenko 0 0
Page 31 and 32: authorized capital of the issuer (%
Page 33 and 34: Type of control: direct control Sta
Page 35 and 36: capital of the issuer (%) by the in
Page 37 and 38: capital of the issuer (%) by the in
Page 39 and 40: Full corporate name: Interregional
Page 41 and 42: Percentage of ordinary shares held
Page 43 and 44: Alexander Viktorovich Shevchuk 0.00
Page 45 and 46: Full Name Stake held by the individ
Page 47 and 48: OGRN (Principal State Registration
Page 49 and 50: Ruslan Kimovich Tsiku 0 0 Mikhail Y
Page 51 and 52: Uncovered loss at balance sheet dat
Page 53 and 54: Changes in indicators describing th
Page 55 and 56: date when the decision to pay such
Page 57 and 58: Number of securities owned by the i
Page 59 and 60: 1) amendment of the Articles of Ass
Page 61 and 62: f) placement of securities of SDCs
Page 63 and 64: consideration by the Board of Direc
Page 65 and 66: Period Entity Title From To 2005 20
Page 67 and 68: 2008 present Association of Lawyers
Page 69 and 70: 2008 2009 OAO Energosetproekt Insti
Page 71 and 72: Stake held by the individual in the
Page 73 and 74: 2009 present OAO Energosetproekt In
Page 75 and 76: 2008 2010 JSC RAO Energy System of
Page 77 and 78: in the field of economics or offenc
Page 79 and 80: Full Name: Thomas Hendel Year of Bi
Page 81: Directors 2010 2011 Energy Forecast
Page 85 and 86: None of such sanctions were imposed
Page 87 and 88: Full Name: Aleksey Vladimirovich De
Page 89 and 90: 2008 2009 OAO Irkutsk Power Grids M
Page 91 and 92: 2012 present Rosneft Head of the Pr
Page 93 and 94: Commission fees 0 Benefits 0 Expens
Page 95 and 96: Remuneration for participation in t
Page 97 and 98: term and consists of 16 staff membe
Page 99 and 100: 2006 2008 Federal Agency for State
Page 101 and 102: Management Board 2009 2010 JSC IDGC
Page 103 and 104: 2011 2012 OAO Kursktopprom Member o
Page 105 and 106: 1998 2009 Russian Fuel Union (part-
Page 107 and 108: Year of Birth: 1955 Education: high
Page 109 and 110: chronological order, including part
Page 111 and 112: Risk Management Department 2010 pre
Page 113 and 114: The individual did not hold any of
Page 115 and 116: No stake/ordinary shares held in th
Page 117 and 118: Full Name: Yulia Anatolyevna Tsindi
Page 119 and 120: Indicator Description 6 months of 2
Page 121 and 122: such shares and the Incentive Progr
Page 123 and 124: Issued on: October 9, 2002 Valid un
Page 125 and 126: Short corporate name: Russian Feder
Page 127 and 128: Value of and terms applicable to pa
Page 129 and 130: Other current assets 1260 7,216 3,9
Page 131 and 132: 7.3. Consolidated Accounting (Conso
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securities market for the placement
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Total par value: 47,871,694,416 Per
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Short corporate name: JSC VNIPIENER
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Location Russia, 620075, Yekaterinb
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Location Russia, 603950, Nizhni Nov
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Russia, 367020, Republic of Dagesta
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INN (Taxpayer Identification Number
Page 147 and 148:
• receive some of the Company’s
Page 149 and 150:
Category (type) of shares: ordinary
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QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

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