Annual report 2010

at the regular meeting of the Audit Committee the approaches to the developmentof t he competence model of the i nternal a udit divisions of J SC H olding a nd i tssubsidiaries and dependent companies, the program for training of the managementand specialists of the internal audit divisions for the purpose of t he conformity oftheir ski lls t o t he de veloped c ompetence m odel, and evaluation of t he b udgetestimate for the development of the competence model and training.9.4. It s hall b e re commended t o A. V . D emidov, H ead of t he W orkingGroup fo r t he I mplementation of t he I ntegrated Ri sk M anagement an d I nternalControl S ystem of JSC ID GC Holding (hereinafter, the “ Working G roup”) andDeputy Director General for Economic Affairs and Finance, to organize training ofmembers of t he W orking G roup in relation to t he app roaches to theimplementation of the internal control and risk management system.Approved unanimously.Seppo RemesChairman of the Audit CommitteeSecretary of the Audit CommitteeA. F. Bikmurzin Tel. 710-41-87Е-mail: bikmurzin@holding-mrsk.ru6