Annual report 2010

Regulations for the Convening and HoldingProcedure for Meetings of the Board ofDirectors of JSC IDGC Holding(approved by the EGM of JSC IDGCHolding on December 30, 2008)Regulations for Remuneration andCompensation for Members of the Board ofDirectors of JSC IDGC HoldingThe Regulations set forth the functions of theCompany’s Board of Directors.The Regulations define the criteria and paymentprocedure of remuneration for members of theCompany’s Board of Directors.(a restated version approved by the AGM 2of JSC IDGC Holding on June 23, 2010)Regulations for the Internal AuditThe Regulations set forth the functions of theCommission of JSC IDGC Holding Company’s Internal Audit Commission.(approved by the EGM of JSC IDGCHolding on December 30, 2008)Regulations for Remuneration andCompensation for Members of the InternalAudit Commission of JSC IDGC Holding(approved by the EGM of JSC IDGCHolding on December 30, 2008)Regulations for the Management Board ofJSC IDGC Holding(approved by the EGM of JSC IDGCHolding on December 30, 2008)Regulations for the Valuation Committee ofthe Board of Directors of JSC IDGCHolding(a restated version approved by the Board ofDirectors of JSC IDGC Holding onSeptember 8, 2010; Minutes No. 43)Regulations for the Audit Committee of theBoard of Directors of JSC IDGC Holding(a restated version approved by the Board ofDirectors of JSC IDGC Holding onSeptember 8, 2010; Minutes No. 43)Regulations for the Nomination andRemuneration Committee of the Board ofDirectors of JSC IDGC Holding(a restated version approved by the Board ofDirectors of JSC IDGC Holding onSeptember 8, 2010; Minutes No. 43)Regulations for the Strategy Committee ofthe Board of Directors of JSC IDGCHolding(approved by the Board of Directors of JSCIDGC Holding on April 29, 2009; MinutesNo. 14)Regulations for the Investment Committeeof the Board of Directors of JSC IDGCHolding(approved by the Board of Directors of JSC2 Annual General Meeting of Shareholders.The Regulations define the criteria and paymentprocedure of remuneration for members of theCompany’s Internal Audit Commission.The Regulations the time and procedure for conveningand holding meetings of the Management Board, thequorum at such meetings, and the procedure foradopting the Management Board’s decisions.The Regulations define the status and functions of theValuation Committee.The Regulations define the status and functions of theAudit Committee.The Regulations define the status and functions of theNomination and Remuneration Committee.The Regulations define the status and functions of theStrategy Committee.The Regulations define the status and functions of theInvestment Committee.