Annual report 2010

Approved unanimously.42.5. Review of the report of the Nomination and Remuneration Committeeof the Board of Directors of JSC IDGC Holding.IT WAS RESOLVED AS FOLLOWS:Note sha ll be t aken of the re port of the Nomination a nd RemunerationCommittee of t he Board o f D irectors of J SC ID GC H olding for t he p eriod fr omJune 2009 to June 2010 (Appendix 7).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.2.6. Approval of a restated version of the Regulations for the Nominationand Remuneration Committee of the Board of Directors of JSC IDGC Holding.IT WAS RESOLVED AS FOLLOWS:A restated version of the Regulations for the Nomination and RemunerationCommittee of t he B oard of D irectors of JSC IDGC H olding shall be ap proved(Appendix 8).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.2.7. Formation of the Investment Committee of the Board of Directors ofJSC IDGC Holding.IT WAS RESOLVED AS FOLLOWS:2.7.1. The Investment Committee of the Board of Directors of JSC IDGCHolding shall be formed.2.7.2. It shall be proposed that the members of the Board of Directors ofJSC IDGC Holding submit within two weeks to the Director General of JSC IDGCHolding their proposals for nominees for election to the Investment Committee ofthe Board of Directors of JSC IDGC Holding.2.7.3. Director G eneral of JSC ID GC H olding N. N. Shvets shall beinstructed to prepare and submit to the next meeting of the Board of Directors ofJSC IDGC Holding:- a list of nominees for the Investment Committee of the Board of Directorsof JSC IDGC Holding, including the nominee for the Chairman of the InvestmentCommittee;