Annual report 2010

6. THE FOLLOWING PERSONS WERE HEARD:I. A. Alimuradova, G. I. Zhabbarova, and S. RemesConsideration of a re stated ve rsion of t he M odel R egulations of t heInternal Audit and Risk Management Department of SDCs of JSC IDGC Holding.It was resolved as follows:6.1. It shall be de emed a ppropriate t o c onsider t he de velopment a ndapproval of the proposed restated version of the Model Regulations of the InternalAudit and Risk M anagement D epartment of SDCs o f JS C ID GC H olding i naccordance with the appendix hereto.6.2. It shall be recommended to the Head of the Internal Audit and RiskManagement D epartment of JSC IDGC Holding to ensure t he or ganization ofevents to approve a restated version of the Regulations of the Internal Audit andRisk M anagement D epartment i n su bsidiaries a nd de pendent c ompanies of J SCIDGC Holding.Approved unanimously.7. THE FOLLOWING PERSONS WERE HEARD:I. A. Alimuradova, G. I. Zhabbarova, O. N. Fomina, A. V. Demidov, andS. Remes.Approval of t he M odel R egulations for O rganization of I nteractionbetween t he A udit Committee of t he B oard of D irectors of the C ompany, t heInternal Audit a nd R isk M anagement D epartment o f the Company, t he I nternalAudit Commission of the Company and the External Auditor of the Company.It was resolved as follows:7.1. The Model Regulations for Organization of Interaction between theAudit Committee of the Board of Directors of the Company, the Internal Audit andRisk Management Department of the Company, the Internal Audit Commission ofthe Company and the External Auditor of the Company shall be approved.7.2. The m odel f orm of t he R egulations for Preparation of Is sues f orConsideration at the Meeting of the Audit Committee of the Board of Directors ofSDCs of JSC IDGC Holding shall be approved.7.3. It shall be recommended to the Head of t he Internal Audit and RiskManagement D epartment of JSC IDGC Holding to ensure t he or ganization ofevents to a pprove t he R egulations f or Organization of Interaction b etween theAudit Committee of the Board of Directors of the Company, the Internal Audit andRisk Management Department of the Company, the Internal Audit Commission ofthe Company a nd t he E xternal Auditor o f t he C ompany a nd t he R egulations forPreparation of Issues for Consideration at the Meeting of the Audit Committee ofthe Board of Directors o f S ubsidiaries a nd D ependent Companies of JS C ID GCHolding in SDCs of JSC IDGC Holding.Approved unanimously.4