Annual report 2010

M I N U T E Sof the Meeting of the Board of DirectorsOctober 8, 2010 No. 45MoscowChairman of the Board of Directors of JSC IDGC Holding S. I. ShmatkoPresent were:- members of the Board of Directors: N. N. Shvets, V. A. Gulyaev,V. V. Kudryavy, G. P. Kutovoy, S. V. Serebryannikov, V. V. Tatsiy,A. P. Terekhov, and I. V. Khvalin;- members of t he B oard of D irectors S. V. Maslov, V. N. Titov providedtheir written opinions on the items on the agenda of the meeting;- responsible officers of JSC IDGC Holding:G. F. Binko, A. V. Demidov, A. Yu. Perepyolkin, A. A. Popov,A. V. Sannikov, and A. A. Zakharov;- Department Director of the Ministry of Energy of the Russian FederationM. G. Tikhonova;Secretary of the Board of Directors of JSC IDGC Holding S. I. Kozlov.Of t he 1 5 e lected m embers of t he B oard of D irectors o f JSC ID GCHolding, nine attended the meetingTwo members of the Board of Directors sent their written opinions.The meeting of t he Boar d of D irectors of JS C ID GC H olding h ad aquorum.