Annual report 2010

9. Corporate Governance System of JSC IDGC Holding— Oleg Veniaminovich Markovsky (Deputy Headof Division, Department for ProspectiveDevelopment and Strategy Planning, JSCNOVATEK);— Alexei Yurievich Perepyolkin (Deputy DirectorGeneral for Corporate Governance andProperty, JSC IDGC Holding);— Yelena Vladimirovna Petrovskaya (ExecutiveDirector, Non-profit Partnership Self-Regulatory Organization of the Associationof Russian Masters of Appraisal);— Seppo Juha Remes (member of the Board ofDirectors of JSC IDGC Holding, DirectorGeneral, OOO Kiuru);— Ivan Vyacheslavovich Savelyev (Head of theDepartment for Capital Markets andInteraction with Investors, Strategy andInvestment Segment, INTER RAO UES);— Alexei Valerievich Sannikov (Deputy DirectorGeneral of JSC IDGC Holding);— Vadim Valerievich Smolyakov (Deputy Head,Division for Organization of Federal PropertyValuation and Audit, Federal Agency forManagement of Federal Property);— Oleg Vyacheslavovich Surikov (member of theBoard of Directors of JSC IDGC Holding,Director of the Corporate Department, MMCNorilsk Nickel);— Svetlana Alexeyevna Tabakova (ChiefExecutive Officer, Non-commercial Partner -ship RSA);— Vladimir Vitalyevich Tatsiy (member of theBoard of Directors of JSC IDGC Holding, FirstVice President, JSC Gazprombank);— Vasily Nikolayevich Titov (member of theBoard of Directors of JSC IDGC Holding, FirstDeputy President and Deputy Chairman of theManagement Board, VTB Bank);— Marina Alexeyevna Fedotova (Rector,Institute for Professional Appraisal, Vice-Rector for Academic Affairs, FinancialUniversity under the Government of theRussian Federation, Chief Executive Officer,Non-profit Partnership Community ofProfessional Appraisers SMAOs).The resolutions of the Board of Directors of JSCIDGC Holding, dated August 18, 2010, approvedthe new composition of the Valuation Committeeof the Board of Directors composed of 13 peopleas modified by the Board of Directors of theCompany on September 8, 2010:The Chairman of the Committee is SergeyVladimirovich Maslov (member of the Board ofDirectors of JSC IDGC Holding, President, SaintPetersburg International Mercantile Exchange).Members of the Committee:— Anna Alexeyevna Balayeva (Advisor, Unit forOrganization of Federal property Valuation,Division for Organization of Federal PropertyValuation and Audit, Federal Agency forManagement of Federal Property);— Pyotr Petrovich Kozin (Advisor, Division forOrganization of Federal Property Valuationand Audit, Federal Agency for Management ofFederal Property);— Alexei Yurievich Perepyolkin (Deputy DirectorGeneral for Corporate Governance andProperty, JSC IDGC Holding);— Yelena Vladimirovna Petrovskaya (ExecutiveDirector, Non-profit Partnership Self-Regulatory Organization of the Associationof Russian Masters of Appraisal);— Seppo Juha Remes (member of the Board ofDirectors of JSC IDGC Holding, DirectorGeneral, OOO Kiuru);— Ivan Vyacheslavovich Savelyev (Director forStrategic Transactions and Capital markets,RusHydro);— Alexei Valerievich Sannikov (Deputy DirectorGeneral of JSC IDGC Holding);— Alexei Albertovich Sukhov (Manager, Groupfor Business Valuation and Analysis, OOO RN-Energo);— Svetlana Alexeyevna Tabakova (Chief ExecutiveOfficer, Non-commercial Partnership RSA);— Vladimir Vitalyevich Tatsiy (member of theBoard of Directors of JSC IDGC Holding, FirstVice President, JSC Gazprombank);— Vasily Nikolayevich Titov (member of theBoard of Directors of JSC IDGC Holding, First57