Annual report 2010

JSC IDGC Holding. Annual Report 2010Deputy President and Deputy Chairman of theManagement Board, VTB Bank);— Marina Alexeyevna Fedotova (Chief ExecutiveOfficer, Non-profit Partnership Community ofProfessional Appraisers SMAOs).In the fiscal year, the Valuation Committee held 6meetings, including 2 in-person meetings.The principal falling under the jurisdiction of theCommittee on which recommendations were givenare as follows:— Market valuation of the assets of 110/6 kVtransformer substations, located at:Kemerovo region, Leninsk-Kuznetsky, ul.Spasstantsiya, 15/31.— Market valuation of the immovable propertyand equipment owned by Khakasenergo, abranch of IDGC of Siberia.— Market valuation of the group of buildingsand structures owned by JSC IDGC of theCenter and the Volga Region.— Market valuation of a block of shares in ZAOTsarskoselskaya Energy Company (96.95%)and a block of shares in ZAO Kurortenergo(98.13%).— Market and investment valuation of a blockof 51% of shares in JSC Yaroslavl UrbanElectric Grid.— Market valuation of the movable and immovableproperty of Energetik Health Facilityowned by JSC IDGC of the Center and theVolga Region.— Market valuation of a block of shares (25% +1 share) in JSC ChirkeyGESstroy.— Market valuation of 49% of shares in JSCYaroslavl Urban Electric Grid.— Market valuation of the electric grid facilitiesof PS TsRP-10 ASK-2, located at: SamaraRegion, Kinelsky District, territory of theBaltika Brewery owned by JSC IDGC of theVolga and market valuation of 10 kV centraldistribution substation, located at: SamaraRegion, Kinelsky District, Industrial Area,Baltiysky proezd, d. 1, owned by BaltikaBreweries.Strategy CommitteeThe Strategy Committee develops for the Board ofDirectors recommendations concerning the issuesof strategic development of the Company fallingunder the jurisdiction of the Board of Directors orstudied by the Board of Directors while exercisingcontrol of the work performed by the executivebodies of the Company.The principal objectives of the StrategyCommittee are as follows:— analysis of proposals and development of recommendationsto the Board of Directors ofthe Company for preparing, modifying, supplementingand implementing the principalareas of development of IDGC Holding;— monitoring of the implementation of theprincipal areas of development of IDGCHolding approved by the Board of Directorsby the Company;— analysis of proposals and development of recommendationsto the Board of Directors ofthe Company for shaping the standards ofpreparation of development plans for theSDCs of IDGC Holding.The resolution of the Board of Directors of JSCIDGC Holding, dated April 29, 2009, adjusted forthe resolution of November 19, 2009, approvedthe following composition of the StrategyCommittee:The Chairman of the Committee is EvgenyVyacheslavovich Dod (Chairman of theManagement Board, RusHydro).Members of the Committee:— Sergei Nikolayevich Ivanov (member of theManagement Board, FGC UES);— Maria Gennadievna Tikhonova (Director,58