Annual report 2010

10IT WAS RESOLVED AS FOLLOWS:7.1. Note sha ll be t aken o f t he pe rformance re port of t he C ompany’sManagement Board for the 2nd quarter of 2010 (Appendix 1).7.2. The action pl an of t he Company’s M anagement Boar d for the 3rdquarter of 2010 shall be approved (Appendix 2).S. I. Shmatko, N. N. Shvets, S. R. Borisov, V. A. Gulyaev,V. M. Kravchenko, V. V. Kudryavy, G. P. Kutovoy, S. V. Maslov, S. Remes,S. V. Serebryannikov, V. V. Tatsiy, A. P. Terekhov, V. N. Titov, I. V. Khvalin,and P. O. Shatsky voted “For.”Approved unanimously.8. Issues related to the committees of the Board of Directors of JSC IDGCHolding.8.1. Election of t he C hairman o f t he A udit C ommittee of t he B oard ofDirectors of JSC IDGC Holding.IT WAS RESOLVED AS FOLLOWS:Seppo J uha Remes , a memb er of t he B oard of D irectors o f JS C ID GCHolding, shall be elected as the Chairman of the Audit Committee of the Board ofDirectors of JSC IDGC Holding.S. I. Shmatko, N. N. Shvets, S. R. Borisov, V. A. Gulyaev,V. M. Kravchenko, V. V. Kudryavy, G. P. Kutovoy, S. V. Maslov, S. Remes,S. V. Serebryannikov, V. V. Tatsiy, A. P. Terekhov, V. N. Titov, I. V. Khvalin,and P. O. Shatsky voted “For.”Approved unanimously.8.2. Approval of the m embers o f the Audit C ommittee o f t he B oard ofDirectors of JSC IDGC Holding.IT WAS RESOLVED AS FOLLOWS:The fo llowing pe rsons sha ll be a pproved a s t he m embers o f t he AuditCommittee of the Board of Directors of JSC IDGC Holding, composed of three (3)people who a re m embers of the Company’s Board of Directors other than theCompany’s sole executive b ody and/or memb ers of t he C ompany’s collegialexecutive body:- Seppo Juha Remes as the Chairman of the Committee;- Sergey Renatovich Borisov as a member of the Committee;- Valery Alekseyevich Gulyaev as a member of the Committee.S. I. Shmatko, N. N. Shvets, S. R. Borisov, V. A. Gulyaev,V. M. Kravchenko, V. V. Kudryavy, G. P. Kutovoy, S. V. Maslov, S. Remes,S. V. Serebryannikov, V. V. Tatsiy, A. P. Terekhov, V. N. Titov, I. V. Khvalin,and P. O. Shatsky voted “For.”