12.07.2015 Views

Annual report 2010

Annual report 2010

Annual report 2010

SHOW MORE
SHOW LESS
  • No tags were found...

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

9. Corporate Governance System of JSC IDGC Holding9.5. Internal Audit CommissionComposition of the Internal Audit Commission of JSC IDGC Holding Electedat the <strong>Annual</strong> General Meeting on June 23, <strong>2010</strong>No. Full Name Position (as of the Candidate Nomination)1. Dmitry Mikhailovich GorevoiLead Expert of a Unit, Department of the Ministryfor Economic Development and Trade of the RussianFederation2. Andrei Sergeyevich KolyadaChief Expert of a Unit, Division of the Federal Agencyfor Management of Federal Property3. Alexander Mikhailovich KurianovUnit Advisor, Division of the Federal Agencyfor Management of Federal Property4. Oleg Anatolievich OreshkinUnit Manager, Division of the Federal Agencyfor Management of Federal Property5. Galina Vasilievna UpatovaDeputy Director of Department, Ministry of Energyof the Russian FederationIn the fiscal period, the Internal Audit Commission members other than the government representatives wereremunerated in accordance with the requirements of the applicable laws. In <strong>2010</strong>, the Internal AuditCommission members elected at the <strong>Annual</strong> General Meeting on June 29, 2009, were paid remuneration ofRUB 685,388 for the audit for 2009 and 9 months of 2009 in the fiscal year; the Internal Audit Commissionmembers elected at the <strong>Annual</strong> General Meeting on June 23, <strong>2010</strong>, were not remunerated.67

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!