QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

Remuneration for participation in the work of the management body 1,169,179.29
Salary 52,278,017.84
Bonuses 40,157,916
Commission fees 0
Benefits 0
Expense reimbursement 153,401.29
Other remuneration 5,036,519.55
TOTAL 98,795,033.97
Information concerning the existing agreements for such payments in the present fiscal year:
Income received by members of the Management Board of JSC IDGC Holding is composed of the
income payable to them as the Company’s staff members and the remuneration determined in accordance with
the Regulations for Financial Incentives for Senior Managers of JSC IDGC Holding approved by the decision
adopted by the Board of Directors of JSC IDGC Holding on November 19, 2009 (Minutes No. 26 of November
19, 2009).
Members of the Management Board as the Company’s staff members receive pay according to their job
positions under employment contracts.
Members of the Management Board can be eligible for bonuses, commission fees, benefits and/or
reimbursement for expenses, and other perquisites.
5.4. Information Concerning the Structure and Jurisdiction of Bodies Exercising Control of the
Issuer’s Financing and Economic Activities
Full description of the structure of bodies exercising control of the issuer’s financing and economic
activities and their authority as specified in the Articles of Association (constitutive documents) and internal
documents of the issuer:
In accordance with Article 15 of the Articles of Association of the Company the General Meeting of
Shareholders elects the Internal Audit Commission of the Company to exercise control of the financing and
economic activities of the Company.
The Internal Audit Commission of the Company is elected at the General Meeting of Shareholders of the
Company on an annual basis and is composed of 5 members. The Internal Audit Commission of the Company
adopts decisions by a majority of votes of its members.
The authority of the Internal Audit Commission of the Company is specified in the Federal Law “On
Joint-Stock Companies,” the Articles of Association of the Company and the Regulations for the Internal Audit
Commission of JSC IDGC Holding approved by the decision of the Extraordinary General Meeting of
Shareholders of JSC IDGC Holding on December 30, 2008.
Audits (inspections) of the financial and economic activities of the Company shall be carried out after the
end of the Company’s annual performance, and at any time on the initiative of the Company’s Internal Audit
Commission, pursuant to a decision adopted by the General Meeting of Shareholders or the Company’s Board of
Directors, or at the request of the Company’s shareholder(s) holding an aggregate of at least ten (10) percent of
the Company’s voting shares.
At the request of the Company’s Internal Audit Commission, officers of the Company’s management
bodies shall provide documents about the Company’s financial and economic activities. The Company’s Internal
Audit Commission shall be entitled to request the convocation of the Extraordinary General Meeting of
Shareholders.
The principal objectives of the Internal Audit Commission of the Company are as follows:
a) exercising control of the Company’s financial and economic activities;
b) ensuring compliance of the financial and economic operations conducted by the Company with the
laws of the Russian Federation and the Articles of Association of the Company;
c) assuring the reliability, completeness, and objectivity of the Company’s accounting statements and
annual report.
Members of the Company’s Internal Audit Commission may not be members of the Company’s Board of
Directors or hold other positions in the Company’s management bodies at the same time. Shares held by
members of the Company’s Board of Directors or officers of the Company’s management bodies may not
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