QUARTERLY REPORT Quarter 2 of 2012 - Холдинг МРСК

internal audit, economics, and finance;
- at least two years of professional experience in internal audit or risk management; at least three years of
experience in conducting operational audits or assessing business process efficiency;
- knowledge of audit standards and methods; knowledge of the fundamentals of corporate management
systems, risk management, economics, finance, business accounting, commercial and corporate law, legal
regulation of financial and economic activities;
- skills in dealing with the large volume of information related to different areas; skills in forming and
ranking information on identified risks; determining the importance of their consequences and identifying the
causes of their occurrence.
Interaction between the internal audit function (a function different from the internal audit commission
(internal auditor)) and the issuer’s external auditor:
The activities of the Internal Audit and Risk Management Department include its interaction with the
Company’s external auditor by exchanging information for assessing the company’s performance (in accordance
with Rule (Standard) No. 29 “Examination of Internal Audit Functions” approved by Resolution of the
Government of the Russian Federation No. 523 of August 25, 2006).
As part of the mandatory internal audit of the Company for 2011, the Company’s internal control system
received a positive evaluation from OOO FinExpertiza (the Auditor of the Company).
The Company’s internal documents governing the operation of bodies that control the financing and
economic activities of JSC IDGC Holding are publicly available on the Company’s website at
http://www.holding-mrsk.ru/about/documents/.
The issuer approved (adopted) the internal document specifying the rules for preventing the misuse of
confidential and insider information.
Information concerning the availability of an internal document that lays down the rules for preventing
the misuse of confidential and insider information:
In order to ensure compliance with Federal Law No. 224-FZ of July 27, 2010, “On Combating Insider
Information Misuse and Market Manipulation,” the Board of Directors approved the Regulations for Insider
Information of JSC IDGC Holding (Minutes of the Meeting No. 72 of December 29, 2011.), unambiguously
defining the terms “insider” and “insider information,” specifying the procedure for providing access to
insider information, and laying down the rules for keeping it confidential and checking whether the
requirements set forth in the Federal Law and the legal regulations adopted thereunder are fulfilled.
5.5. Information Concerning Individual Members of Bodies Exercising Control of the Issuer’s
Financing and Economic Activities
Body exercising control of the issuer’s financing and economic activities:
Internal Audit Commission
Full Name: Oleg Anatolyevich Oreshkin
Year of Birth: 1977
Education:
higher education, Candidate of Science (Engineering)
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
2005 2006 Federal Agency for Management of Federal 1st Category Specialist, Chief
Property of the Russian Federation
Specialist, Consolidated
Analysis Unit, Division for
Management of Functioning of
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