Аудиторское заключение

EXPLANATIONS
to the accounting (financial) statements of
JSC “INTER RAO UES” for the year 2012
Composition of the Company’s Management Board from January 01 to February 13, 2012
1 Boris Yuryevich Kovalchuk Chairman of the Management Board of JSC ―INTER
RAO UES‖
2 Vyacheslav Yuryevich Artamonov Deputy Chairman of the Management Board – Head
of Trading Unit of JSC ―INTER RAO UES‖
3 Aleksandr Gennadyevich Boris Member of the Management Board of JSC ―INTER
RAO UES‖
4 Andrey Vladimirovich Golovlev Member of the Management Board – Head of
financial and economic center of JSC ―INTER RAO
UES‖
5 Ilnar Ilbatyrovich Mirsiyapov Member of the Management Board – Head of
Strategy and Investment Unit of JSC ―INTER RAO
UES‖
6 Pavel Ivanovich Oklei Member of the Management Board – Head of
Production Activity Unit of JSC ―INTER RAO
UES‖
7 Dmitriy Nikolaevich Palunin Member of the Management Board – Financial
Director of JSC ―INTER RAO UES‖
8 Aleksandr Aleksandrovich Pakhomov Member of the Management Board – Head of Legal
Support Unit of JSC ―INTER RAO UES‖
9 Sergey Yuryevich Rumyantsev Member of the Management Board – Director of
Economy of JSC ―INTER RAO UES‖
10 Yury Vladimirovich Sharov Deputy Chairman of the Management Board – Head
of Capital Construction and Engineering Unit of JSC
―INTER RAO UES‖
12