Аудиторское заключение

EXPLANATIONS
to the accounting (financial) statements of
JSC “INTER RAO UES” for the year 2012
Composition of the Company’s Board of Directors from January 01, 2012 to February 15, 2012.
1 Grigoriy Markovich Kurtser Chairman of the Board of Directors
of JSC ―INTER RAO UES‖, President of
JSC ―Russian Regional Development Bank‖
2 Oleg Mikhailovich Budargin Chairman of the Management Board, Member of the
Board of Directors of Federal Grid Company of
Unified Energy System OJSC
3 Evgeniy Vyacheslavovich Dod Chairman of the Management Board of JSC
―RusHydro‖
4 Vladimir Aleksandrovich Dmitriev Chairman of the State Corporation ―The Bank for
Development and Foreign Economic Affairs (
Vnesheconombank)‖
5 Boris Yuryevich Kovalchuk Chairman of the Management Board of
JSC ―INTER RAO UES‖
6 Vyacheslav Mikhailovich Kravchenko General Director of JSC ―OESK‖
7 Aleksandr Markovich Lokshin Deputy General Director – director of the Directorate
for Nuclear Power Complex of the State Corporation
for Nuclear Power ―Rosatom‖
8 Kirill Gennadyevich Seleznev Member of the Management Board, Head of Gas &
Liquid Hydrocarbons Marketing and Processing
Department of JSC ―Gazprom‖
9 Vladimir Igorevich Strzhalkovskiy General Director, Chairman of the Management
Board of JSC ―MMK Norilsk Nickel‖
10 Denis Vladimirovich Fedorov Head of Power Sector Development and Marketing
Department in JSC ―Gazprom‖, General Director
of Gazpromenergoholding LLC
11 Dmitriy Evgenyevich Shugaev Deputy General Director of the Rostec State
Corporation
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