Stake of this person in the authorized capital of the issuer

Stake of this person in the authorized capital of the issuer/ordinary shares: does not have
Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options
Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer
The person does not have stated stakes
Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:
There are no stated sibling connections
Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:
The person was not brought to stated types of responsibility
Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:
The person did not occupy such positions
Full name: Sabir Rafikovich Agamaliev
Year of birth: 1977
Education:
2006, Saint-Petersburg academy of economy and management, specialty: State and municipal management
1999, Moscow military institute of Federal Border Guard Service of the Russian Federation, specialty: Jurisprudence
All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment
Period
|
Name of organization
|
Position
|
since
|
till
|
|
|
31.07.2009
|
current
|
IDGC of Centre, JSC
|
Member of the Management Board
|
01.07.2009
|
current
|
IDGC of Centre, JSC
|
Deputy General Director for Logistics and Material and Technical Support
|
05.03.2009
|
30.06.2009
|
IDGC of Centre, JSC
|
Deputy General Director for the Capital Construction
|
21.04.2008
|
04.03.2009
|
"Smolencskenergo" branch of IDGC of Centre, JSC
|
Deputy General Director for the Capital Construction
|
12.03.2007
|
20.04.2008
|
"Smolencskenergo" branch of IDGC of Centre, JSC
|
Director for Logistics and economic support, management
|
06.02.2006
|
02.03.2007
|
IDGC of Centre and North Caucasus, JSC
|
Principal specialist of the Department for Investments and Material and Technical Support
|
01.02.2005
|
01.02.2006
|
"Smolenskenergo", JSC
|
Head of the sector for tenders of the Division for Material and Technical Support
|
Stake of this person in the authorized capital of the issuer/ordinary shares: does not have
Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options
Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer
The person does not have stated stakes
Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:
There are no stated sibling connections
Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:
The person was not brought to stated types of responsibility
Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:
The person did not occupy such positions
Full name: Evgeny Alexeyevich Bronnikov
Year of birth: 1974
Education:
2003, post-graduate of Belgorod State Technological University named V.G. Shukhov. Chair of Strategic management, specialty – economy and management of the national economy. Candidate of Science (in Economics)
1997, Belgorod branch of All-Russian Correspondence Financial and Economic Institute
All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment
Period
|
Name of organization
|
Position
|
since
|
till
|
|
|
30.04.2008
|
current
|
IDGC of Centre, JSC
|
member of the Management Board
|
04.2005
|
current
|
IDGC of Centre, JSC
|
Deputy General Director for economy and finances
|
Stake of this person in the authorized capital of the issuer/ordinary shares: does not have
Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options
Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer
The person does not have stated stakes
Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:
There are no stated sibling connections
Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:
The person was not brought to stated types of responsibility
Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:
The person did not occupy such positions
Full name: Ivan Petrovich Kleymenov
Year of birth: 1960
Education:
Volgograd Agricultural Institute, Electrification of Agriculture, Electrical Engineer (1982-1987)
Volgograd Agricultural Institute, Faculty of Economics, Economist (1988-1989)
All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment
Period
|
Name of organization
|
Position
|
since
|
till
|
|
|
15.02.2010
|
current
|
IDGC of Centre, JSC
|
member of the Management Board
|
19.07.2008
|
current
|
Branch of IDGC of Centre, JSC - "Voronezhenergo"
|
Deputy General Director – Director of the branch
|
01.07.2008
|
18.08.2008
|
Branch of IDGC of Centre, JSC - "Voronezhenergo"
|
Executive Director
|
31.03.2208
|
30.06.2008
|
Филиал ОАО "МРСК Центра" - Воронежэнерго"
|
Deputy Director for Technical Issues – Chief Engineer
|
01.10.2007
|
30.03.2008
|
"Voronezhenergo", JSC
|
Deputy General Director for Technical Issues – Chief Engineer
|
01.01.2007
|
30.09.2007
|
"Voronezhenergo", JSC
|
Technical Director
|
04.10.2005
|
31.12.2006
|
"Voronezhenergo", JSC
|
Chief Engineer
|
30.05.2005
|
03.10.2005
|
"Voronezhenergo", JSC
|
Deputy General Director for Electric Power Transmission
|
Stake of this person in the authorized capital of the issuer/ordinary shares: does not have
Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options
Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer
The person does not have stated stakes
Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:
There are no stated sibling connections
Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:
The person was not brought to stated types of responsibility
Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:
The person did not occupy such positions
Full name: Rustem Lenorovich Nabiullin
Year of birth: 1961
Education:
1983. Higher professional education, Leningrad higher military engineering building technical school named after General of the Army А.N. Komarovsky, construction of projects, military engineer and constructor
All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment
Period
|
Name of organization
|
Position
|
since
|
till
|
|
|
31.07.2009
|
current
|
IDGC of Centre, JSC
|
Member of the Management Board
|
01.07.2009
|
current
|
IDGC of Centre, JSC
|
Deputy General Director for the Capital Construction
|
06.08.2007
|
16.10.2008
|
Ministry of construction, architecture and housing and utilities of Amur region
|
First Deputy Minister of construction, architecture and housing and utilities of the region
|
01.11.1999
|
19.07.2007
|
Communal institution Sport complex "Spektr"
|
Director
|
Stake of this person in the authorized capital of the issuer/ordinary shares: does not have
Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options
Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer
The person does not have stated stakes
Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:
There are no stated sibling connections
Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:
The person was not brought to stated types of responsibility
Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:
The person did not occupy such position
Full name: Vadim Nokolaevich Fedorov
Year of birth: 1972
Education:
1994, Novo-Cherkassk State Technical University, specialty-Automated control of power engineering systems
qualification- Electrical engineer on automatization
All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment
Period
|
Name of organization
|
Position
|
since
|
till
|
|
|
01.09.2008
|
current
|
IDGC of Centre, JSC
|
Deputy General Director for the Development and Sale of electric power services
|
30.04.2008
|
current
|
IDGC of Centre, JSC
|
member of the Management Board
|
01.08.2007
|
01.09.2008
|
IDGC of Centre, JSC
|
Deputy General Director for Sale of electric power services
|
01.11.2006
|
01.08.2007
|
IDGC of Centre, JSC
|
Deputy Technical Director – Head of the Department for Interaction with entities of electric power market
|
01.08.2005
|
01.11.2006
|
IDGC of Centre and North Caucasus, JSC
|
Head of the Department for Interaction with entities of electric power market
|
Stake of this person in the authorized capital of the issuer/ordinary shares: does not have
Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options
Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer
The person does not have stated stakes
Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:
There are no stated sibling connections
Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:
The person was not brought to stated types of responsibility
Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:
The person did not occupy such positions
Full name: Sergey Anatolievich Shumakher
Year of birth: 1955
Education:
1977, Moscow institute of agricultural production engineers, electrical engineer
All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment
Period
|
Name of organization
|
Position
|
since
|
till
|
|
|
30.04.2008
|
current
|
IDGC of Centre, JSC
|
member of the Management Board
|
03.05.2005
|
current
|
IDGC of Centre, JSC
|
Deputy General Director for the Technical Policy
|
Stake of this person in the authorized capital of the issuer/ordinary shares: does not have
Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options
Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer
The person does not have stated stakes
Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:
There are no stated sibling connections
Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:
The person was not brought to stated types of responsibility
Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:
The person did not occupy such positions
When it is indicated in the report that a person holds certain position «currently» this means that a person held this position as of the end date of the reporting quarter. And the information is given basing on personal data provided to the issuer by a person.
Date of the first election to the Management Board of IDGC of Centre:
Evgeny Fedorovich Makarov: 30.04.2008
Sergey Alexandrovich Arkhipov: 14.11.2008
Sabir Rafikovich Agamaliev: 31.07.2009
Evgeny Alexeyevich Bronnikov: 30.04.2008
Ivan Petrovich Kleymenov: 15.02.2010
Rustem Leronovich Nabiullin: 31.07.2009
Vadim Nikolaevich Fedorov: 30.04.2008
Sergey Anatolievich Shumakhher: 30.04.2008
5.3. Data on amount of remuneration, privileges and/or indemnifications of charges concerning each governance body of the issuer
Information on the amount of remuneration for each governance body (except for an individual, who exercises functions of the sole executive governance body of the issuer). All kinds of remuneration, including wages, bonuses, commission, privileges and/or indemnifications of charges, and also other property granting which were paid by the issuer for the last completed financial year are specified:
Unit of measure: RUR.
Board of Directors
Remuneration
|
24 524 657
|
Wages
|
0
|
Bonuses
|
0
|
Commission fees
|
0
|
Privileges
|
0
|
Reimbursement of expenses
|
0
|
Other property forms
|
0
|
Other
|
0
|
TOTAL
|
24 524 657
|
Information on the existing agreements relating to such payments within the current financial year:
Payment of remuneration to members of the Board of Directors of the issuer is effected in accordance with the Provision on payment of remuneration and compensations to members of the Board of Directors of IDGC of Centre, JSC, approved by the annual General meeting of shareholders of IDGC of Centre, JSC , Minutes No. 01 dated 03.06.2008. Payment of remuneration to members of the Board of Directors is effected for participation in meetings as well as 2 kinds of additional remuneration: for net profit index according to the data of the annual accounting reporting approved by the annual general meeting of shareholders and in case of increase of the Company market capitalization for the work period of the Board of Directors.
The amount of remuneration for this body following the results of works for the last completed financial year, which was determined (approved) by the authorized governance body of the issuer, but as of the moment of completion of the reporting period was not actually paid out:
There were no stated facts
The collegial executive body
Remuneration
|
1 049 603
|
Wages
|
40 565 033
|
Bonuses
|
25 932 175
|
Commission fees
|
0
|
Privileges
|
0
|
Reimbursement of expenses
|
0
|
Other property forms
|
0
|
Other
|
0
|
TOTAL
|
67 546 811
|
Information on the existing agreements relating to such payments within the current financial year:
In 2008 income of members of the Management Board of the issuer comprises their income as monthly remuneration in the amount of 15 830,00 (Fifteen thousand eight hundred thirty) Rubles according to conditions of supplementary agreements to Employment agreement, and their income as the staff member of the issuer as well.
The amount of remuneration for this body following the results of works for the last completed financial year, which was determined (approved) by the authorized governance body of the issuer, but as of the moment of completion of the reporting period was not actually paid out:
There were no stated facts
Supplementary information:
In 2009 remuneration to members of the Board of Directors is paid for participation in the meetings of the Board of Directors as well as additional remuneration following the results of 2008 for net profit index and increase of capitalization.
5.4. Data on structure and competence of the issuer’s financial and economic activities control bodies
Full description of the structure of bodies for control over financial and economic activity of the issuer and their competence in accordance with the issuer’s Articles of association (constituent documents):
Structure of the issuer’s financial and economic activities control bodies and their competence in accordance with the Articles of Association.
Auditing Committee
In accordance with the Articles of Association of the issuer, the body of control over the financial and business activity of the issuer is the Auditing Committee.
Members of the Auditing Committee of the Company are elected by the general meeting of shareholders for the period till the next annual general meeting of shareholders.
Should the Auditing Committee of the Company be elected at the extraordinary meeting of shareholders the members of the Auditing Commission shall be considered elected for the period till the date of the holding of the annual meeting of the shareholders of the Company.
The number of members of the Auditing Committee of the Company shall be 5 (five) persons.
The following issues fall within the competence of the Auditing Committee:
- confirmation of the correctness of the information contained in the annual report, annual accounting balance sheet, report on profits and losses of the Company;
- analysis of the financial situation in the Company, reveal of the reserves for the improvement of the financial situation in the Company and working out of recommendations for the management organs of the Company;
- organization and carrying out of examination (audit) of the financial and business activity of the Company, in particular, в частности:
- examination (audit) of the financial, accounting, settlement and other documentation of the Company, connected with the carrying out by the Company of financial and business activity in order to ensure its correspondence with the legislation of the Russian Federation, the By-Law, internal and other documents of the Company;
- control over safe keeping and use of fixed capital;
- control over the adherence to the order of writing off the losses of the Company of the indebtedness of the insolvent debtors;
- control over cash spending of the Company in accordance with the approved business plan and budget of the Company;
- control over the build up and use of the reserve and other specialized funds of the Company;
- check of correct and timely allocation and payment of dividends on the shares of the Company, interests on bonds and earnings on other securities;
- check of the regulations issued before on the correction of violations and shortages revealed by the previous examinations (audit);
- carrying out of other actions “measures” connected with the examination of financial and business activity of the Company.
The procedure of activity of the Auditing Committee of the issuer is determined by the Regulations for the Auditing Committee of the issuer approved by the general meeting of shareholders of the issuer. The regulations for the Auditing Committee of IDGC of Centre, JSC were approved by the decision of the sole shareholder of the issuer (Minutes No. 1429pr/1 on 30.03.2006). The text of the Regulations for the Auditing Committee of the issuer is available on the issuer's Internet website at: http://www.mrsk-1.ru/docs/pologenieRK.pdf.
The Auditing Committee according to the decision on carrying out check (audit) has the right to involve experts from the corresponding areas of law, economy, finance, book keeping, management, economic safety and others, including the specialized organizations for carrying out the check (audit).
Check (audit) of financial and economic activity of the issuer can be carried out at any time under the initiative of the Auditing Committee of the issuer, the decision of general meeting of shareholders, Board of Directors of the issuer or upon request of the shareholder (shareholders) of the issuer owning in aggregate at least 10 percent of voting shares of the issuer.
Committee for Audit and Internal Control
The internal control is understood by the Company as the process intended to ensuring of reasonable guarantee of achievement of purposes of effective and successful use of the Company’s resources, safe keeping of assets, observance of legislative requirements and submission of reliable statements.
The main purposes of the internal control are prompt revelation and analysis of financial and operation risks, which can make considerable negative influence on achievement of purposes of the Company connected with financial and economic activity; ensuring of safe keeping of assets, effective use of the Company’s resources.
Internal control in IDGC of Centre, JSC is called to ensure fulfillment of such aims as ensuring of investor confidence, protection of capital investments of shareholders and assets of the company; ensuring of completeness, reliability and authenticity of financial, accounting, statistical, management information and statements; ensuring of observance of regulatory and legal acts of the Russian Federation and resolutions of the management bodies of the Company and internal documents of the Company.
Entities of the internal control of the issuer are the Board of Directors, Committee for Audit of the Board of Directors, General Director, Department for internal control and audit as well as other structural subdivisions and officials of the Company responsible for fulfillment of internal control functions attached to them (internal documents of the Company).
Direct estimation of conformity, sufficiency and effectiveness of internal control procedures as well as system control over observance of internal control procedures is performed by the separate structural subdivision of the executive body of the Company – Department for internal control and audit.
Internal control in the Company is regulated by the Regulation of internal control procedures approved by the resolution of the Board of Directors dated 10.02.2009 (minutes No.01/09 dated 13.02.2009). Text of the Regulation of internal control procedures of the issuer is available in free access at the Website page: http://www.mrsk-1.ru/docs/yJFfOC.doc.
The Regulation determines targets and aims of internal control, internal control procedures, entities responsible for performance of internal control procedures as well as responsible for control over performance of internal control procedures.
General estimation of effectiveness of internal control procedures in the Company (including those basing on messages and reports of the Department for internal control and audit) is carried out by the Committee for Audit of the Board of Directors of the Company.
In accordance with the established procedure the Committee for Audit plays the key role within the internal control process. Committee for Audit performs:
- planning of audits,
- control over conducting of the annual independent audit of accounting (financial) statements of the Company, objectiveness of these statements; as well as selection of candidates of external auditors and estimation of their qualification, quality of work and observance of independence requirements by them;
- control over internal control systems in the field of the accounting and finances as well as over activity of the Department for internal control and audit of the Company;
- considering of reports of the Department for internal control and audit related to the results of the conducted audits
- account for its activity before the Board of Directors.
Regulation on the Committee for Audit of the Board of Directors of IDGC of Centre, JSC (minutes of the Board of Directors No. 09/08 dated April 30, 2008) is approved in the Company. Text of the Regulation on the Committee for Audit of the issuer is available in free access at the Website page: http://www.mrsk-1.ru/docs/301009_polog_audit.doc
The issuer formed the internal audit service
The term of works of the internal audit/internal control service and its key officials:
Department for the internal control and audit of the issuer has been exercising its functions since 06.06.2005 (date of acceptance of the first official in the Department of financial control and audit); on 06.08.2007 the Department was transformed into the Department for the internal control and audit. Key official of the Department for the internal control and audit of IDGC of Centre, JSC: Vadim Evgenyevich Bunin – Head of the Department for the internal control and audit of IDGC of Centre, JSC.
The main functions of Internal Audit Service; accountability of the internal audit service, interaction with the executive governance bodies of the issuer and the Board of Directors (Supervisory Board) of the issuer:
According to the Regulations for the Internal Control and Audit Department, approved by the General Director of IDGC of Centre, JSC, the main functions of the Department shall be:
• Carrying out various kinds of scheduled and off-schedule audits (audit of the financial reports, audit of business processes efficiency, audit of conformity of actions/inactivity of management and employees of the issuer with the legal acts of the Russian Federation and internal normative documents of the issuer, audits for revealing plunders, and other kinds of audit);
• Check of operations and actions of management and employees of the issuer for their conformity with the established and approved policies, business plan, with other plans, procedures of other internal and external regulatory statutory acts. At lack of conformity of results of operations and actions with those planned - finding the reasons of failure to execute plans;
• Estimation of operating ways and methods of maintenance of safety and protection of assets. If necessary, stock-taking of assets;
• Estimation of economic efficiency of resources use;
• Check of separate actions and operations under the tasks of management of the issuer;
• Monitoring and estimation of the system of efficiency of the issuer's risk management;
• Estimation of the system of the internal control efficiency;
• Interaction with external auditors, other advisers on audit issues;
• Development of recommendations and proposals following the results of the audits held. Preparation of proposals on amending normative documents of the issuer and recommendations on increase of the system of efficiency of the internal control and risk management;
• Participation in development and monitoring of performance of the measures directed to elimination of lacks of activity of the issuer, revealed during the audit;
• Participation in work of the commissions created under the decision of the General Director for investigation of plunders, swindles and various abusing of service powers of employees of the issuer;
• Monitoring the execution of the recommendations made following the results of audit (elimination/non-elimination of the lacks revealed during audit);
• Interaction with officials of all levels of the issuer for the purpose of improvement of risk management system, the internal control and management. Rendering consulting services on request of the issuer's management;
• Interaction with the Auditing Committee of the issuer and monitoring of elimination of the infringements revealed by the Auditing Committee of the issuer.
The primary goals of the Department shall be:
• Check of authenticity and reliability of the financial, administrative reporting and other economic information;
• Monitoring the urgency and the system of efficiency of the internal control;
• Revealing the facts of economic endangerment, failure to execute decisions of governance bodies, failure to meet requirements of internal documents;
• Duly revealing and analysis of risks at achievement of the purposes of the issuer. Development of measures to increase efficiency and productivity of business processes and procedures in the issuer;
• Granting consultations on request of the issuer's management.
The accountability of internal audit service, interaction with executive bodies of management of the issuer and board of directors of the issuer, interaction of the internal and external auditor service of the issuer:
According to the Regulations for the Internal Control and Audit Department, the Department is directly accountable to First Deputy General Director.
In accordance with the Provision on internal control procedures the General Director of the Company approves (adjust) plan-schedule of audits conducted by the Department. The Department informs quarterly the Committee for Audit of the Board of Directors relating to violations revealed as a result of audits, including facts of non-fulfillment, improper (ineffective) fulfillment of the internal documents approved in the Company and the results of elimination/failure to eliminate of the previously revealed violations as well as it makes proposals on elimination of the revealed violations.
The personnel of the Department perform their activities in accordance with the duty regulations developed by the Chief of Department and approved by the General Director of the issuer.
In the course of exercising of the functions the Department keeps in touch directly with other structural subdivisions of the Company, external organizations as well as the auditor of the Company.
Interaction of the internal audit service and the issuer’s external auditor:
The issuer interacts with external auditor by means of information on external auditor’s inquiries provided by the Department for internal control and audit.
The issuer approved (agreed upon) the internal document, determining rules on prevention of official (insider) information use
Information on availability of the document regarding prevention of official (insider) data use:
IDGC of Centre, JSC applies the Regulations for the Insider Information of the issuer (Minutes of the meeting of the Board of Directors No. 008/05 as of 14.10.2005).
Website page where its full text is available in free access: www.mrsk-1.ru/docs/pologenie.pdf
5.5. Information on the persons forming a part of financial and economic activities of control bodies of the issuer
Name of the body for control over financial and economic activity of the issuer:
Auditing Committee of IDGC of Centre, JSC
Full name: Olga Vladimirovna Rokhlina
Year of birth: 1974
(Chairperson)
Education:
Higher
All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment
Period
|
Name of organization
|
Position
|
since
|
till
|
|
|
16.03.2010
|
current
|
IDGC Holding, JSC
|
Chief expert of the Internal Audit and Risk Management Department
|
29.07.2008
|
15.03.2010
|
IDGC Holding, JSC
|
Principal expert of the Department for Internal Control
|
01.06.2004
|
30.06.2008
|
RAO UES of Russia, JSC
|
Chief expert of the Division of methodical supply of audits of the Department for Internal Control of the Corporate Centre
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Stake of this person in the authorized capital of the issuer/ordinary shares: does not have
Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options
Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer
The person does not have stated stakes
Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:
There are no stated sibling connections
Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:
The person was not brought to stated types of responsibility
Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:
The person did not occupy such positions
Full name: Vadim Evgenyevich Bunin
Year of birth: 1976
Education:
Higher
All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment:
Period
|
Name of organization
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Position
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since
|
till
|
|
|
10.06.2008
|
current
|
IDGC of Centre, JSC
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Head of the Department for Internal Control and Audit
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01.11.2007
|
09.06.2008
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IDGC of Centre, JSC
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Regional manager
|
21.08.2006
|
31.10.2007
|
IDGC of Centre and North Caucasus, JSC
|
Deputy General Director for Economy and Finance of the Southern Directorate
|
13.06.2006
|
18.08.2006
|
«Investment construction company «VEDIS» Close JSC
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Deputy Financial Director
|
11.05.2004
|
13.06.2006
|
«Investment construction company «VEDIS» Close JSC
|
Chief Accountant
|
Stake of this person in the authorized capital of the issuer/ordinary shares: does not have
Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options
Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer
The person does not have stated stakes
Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:
There are no stated sibling connections
Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:
The person was not brought to stated types of responsibility
Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:
The person did not occupy such positions
Full name: Anna Yuryevna Katina
Year of birth: 1982
Education:
Higher
All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment:
Period
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Name of organization
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Position
|
since
|
till
|
|
|
2008
|
current
|
IDGC Holding, JSC
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Head of the Division of the Department for the Corporate Governance and Interaction with shareholders
|
2004
|
2008
|
RAO UES of Russia, JSC
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Principal specialist, Chief expert, Principal expert of the Department for the Corporate Governance and Interaction with shareholders of the Corporate Centre
|
Stake of this person in the authorized capital of the issuer/ordinary shares: does not have
Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options
Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer
The person does not have stated stakes
Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:
There are no stated sibling connections
Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:
The person was not brought to stated types of responsibility
Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:
The person did not occupy such positions
Full name: Liudmila Romanovna Matyunina
Year of birth: 1950
Education:
Higher
All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment
Period
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Name of organization
|
Position
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since
|
till
|
|
|
08.02.2010
|
current
|
"Unified power sales company", JSC
|
Head of the Control and Audit Department
|
29.07.2008
|
16.10.2009
|
IDGC Holding, JSC
|
First Deputy Chief of the Internal Audit Department
|
01.06.2004
|
30.06.2008
|
RAO UES of Russia, JSC
|
First Deputy Chief of the Internal Audit Department of the Corporate Centre
|
Stake of this person in the authorized capital of the issuer/ordinary shares: does not have
Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options
Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer
The person does not have stated stakes
Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:
There are no stated sibling connections
Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:
The person was not brought to stated types of responsibility
Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:
The person did not occupy such positions
Full name: Irina Vasilyevna Mikhno
Year of birth: 1957
Education:
Higher
All positions occupied by this person in the issuer and other organizations for the last 5 years and currently, including secondary employment:
Period
|
Name of organization
|
Position
|
since
|
till
|
|
|
29.07.2008
|
настоящее время
|
IDGC Holding, JSC
|
Deputy Head of the Department – Head of the Division of the Department for Internal Control
|
01.06.2004
|
30.06.2008
|
RAO UES of Russia, JSC
|
Deputy Head of the Department – Head of the Division of the Department for Internal Control
|
Stake of this person in the authorized capital of the issuer/ordinary shares: does not have
Amount of the issuer's shares of each category (type) which may be purchased by this person as a result of exercise of the rights under the issuer's options belonging to the person: the issuer did not issue options
Stake of participation of the person in the authorized (joint-stock) capital (share fund) of subsidiaries and dependent entities of the issuer
The person does not have stated stakes
Any sibs with other persons who form a part of the issuer governance bodies and/or bodies for control over financial and economic activity of the issuer:
There are no stated sibling connections
Data on bringing to the management responsibility for breach of law in finance, taxes and tax collections, securities market, or to the criminal liability (presence of previous conviction) for crimes in economy or for crimes against the government:
The person was not brought to stated types of responsibility
Data on positions in governance bodies of the commercial organizations during the period when proceedings of bankruptcy and/or one of the procedures of bankruptcy stipulated by the legislation of the Russian Federation about insolvency (bankruptcy) were initiated against the specified organizations:
The person did not occupy such positions
5.6. Data on amount of remuneration, privileges and/or indemnification of charges on the body of control over financial and economic activity of the issuer
Information on the amount of remuneration for each body for control over financial and economic activity. All kinds of remuneration, including wages, bonuses, commission, privileges and/or indemnifications of charges, as well as other property granting which were paid by the issuer for the last completed financial year are specified:
Unit of measure: RUR.
Name of the body for control over financial and economic activity of the issuer: Audit Committee of IDGC of Centre, JSC
Remuneration
|
488 675
|
Wages
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0
|
Bonuses
|
0
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Commission fees
|
0
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Privileges
|
0
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Reimbursement of expenses
|
5 400
|
Other property forms
|
0
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Other
|
0
|
TOTAL
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494 075
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Information on the existing agreements relating to such payments within the current financial year:
System of remuneration to members of the Auditing Committee of the issuer is determined by the Provision on payment of remuneration and compensations to members of the Auditing Committee of IDGC of Centre, JSC, approved by the annual general meeting of shareholders dated May 30, 2008 (Minutes No.01).
According to the item 3.1. of this Provision for participation in audit of financial and economic activity a member of the Auditing Committee of the Company is paid out one-time remuneration in the amount of a sum equal to twenty-five minimal monthly tariff rates of an employee of the first category, determined by the industrial tariff agreement in electric power complex of the Russian Federation (hereinafter referred to as the Agreement) within the period of the audit taking into account indexation stated by the Agreement. Payment of remuneration mentioned in the item 3.1. of the Provision is effected within a week after the report on results of the audit. In accordance with the item 3.2. of the Provision the amount of remuneration paid out to the Chairman of the Auditing Committee of the Company is increased by 50% according to the item 3.1. of the Provision.
According to the item 2.1. of this Provision a member of the Auditing Committee of the Company is compensated for expenses connected with participation in the meeting of the Auditing Committee and audit according to norms of compensation for business trip expenses of the Company existing for the moment of the meeting.
The amount of remuneration for this body following the results of works for the last completed financial year, which was determined (approved) by the authorized governance body of the issuer, but as of the moment of completion of the reporting period was not actually paid out:
There were no stated facts
Supplementary information:
In 2009 remuneration to the Auditing Committee was paid for audit of 2008. In the 1st quarter 2010 remuneration in the amount of 725 063 Rubles was paid to the Auditing Committee for the audit of the 1st half-year 2009.
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