Annual report 2010

JSC INTERREGIONAL DISTRIBUTIONGRID COMPANIES HOLDINGMINUTES No. 13of the Meeting of the Audit Committeeof the Board of Directors of JSC IDGC HoldingdraftMoscowSeptember 28, 2010Moscow, ul. Ulansky pr.,10:00 am d. 26, str. 1, Meeting RoomPresent were: Seppo Juha Remes, ChairmanValery Alekseevich Gulyaev, Member of the Audit CommitteeAdel Fyaritovich Bikmurzin, Secretary of the Audit CommitteeInvited were:• Andrey Korn, Representative of ZAO KPMG;Representatives of JSC IDGC Holding:• Alexey V ladimirovich D emidov, Deputy D irector G eneral fo r EconomicAffairs and Finance of JSC IDGC Holding;• Galina Ivanovna Zhabbarova, Chief Accountant, Head of the Department forBusiness and Tax Accounting of JSC IDGC Holding;• Olga N ikolaevna F omina, First Deputy C hief Accountant, F irst D eputyHead of t he D epartment for Business and Tax A ccounting o f JSC ID GCHolding;• Izumrud Aligadzhievna Alimuradova, Head of t he Internal Audit and RiskManagement Department of JSC IDGC Holding;• Yakov Borisovich Yakubovich, Head of t he Risk Management and InternalControl Organization Division of t he Internal Audit and Risk ManagementDepartment of JSC IDGC Holding.1