Audit Commission

Regulations Members Decisions Remuneration

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Full name of the member of the Auditing Committee of the Company	Position, place of work of the member of the Auditing Committee of the Company
Izumrud Aligadzhievna Alimuradova — Chairperson of the Audit Commission	Year of birth: 1971. Education: 1994, Dagestan State University named after Lenin Branch of study: Economic theory Scientific degree, rank: Ph.D. in Economics Primary employment: Director for Internal Audit and Risk Management (Head of the Department) of IDGC Holding, JSC Other positions: does not occupy Company’s share fraction held by a member of the Auditing Committee: does not hold Share fraction of subsidiaries and associates of the Company held by a member of the Auditing Committee: does not hold
Vladimir Nikolaevich Arkhipov	Year of birth: 1956. Education: 1979, Novosibirsk Electrotechnical Institute of Communications Branch of study: Multichannel Telecommunications Primary employment and other positions: no data Company’s share fraction held by a member of the Auditing Committee: does not hold Share fraction of subsidiaries and associates of the Company held by a member of the Auditing Committee: does not hold
Igor Yuryevich Bogachev	Year of birth: 1959. Education: 1981, Moscow Institute of Automotive Mechanics Qualification: Mechanical engineer Primary employment: Leading Expert of Audit and Analysis Section of Department for Internal Audit and Risk Management of IDGC Holding, JSC Other positions: does not occupy Company’s share fraction held by a member of the Auditing Committee: does not hold Share fraction of subsidiaries and associates of the Company held by a member of the Auditing Committee: does not hold
Galina Ivanovna Meshalova	Year of birth: 1957. Education: 1980, North Ossetia State University Branch of study: Industrial Planning Primary employment: Chief Expert of the Section for Auditing and Expert Examinations of the Department for Internal Audit and Risk Management of IDGC Holding, JSC Other positions: does not occupy Company’s share fraction held by a member of the Auditing Committee: does not hold Share fraction of subsidiaries and associates of the Company held by a member of the Auditing Committee: does not hold
Olga Viktorovna Popova	Year of birth: 1975. Education: 1997, Russian Academy of Economics after G.V. Plekhanov Branch of study: World Economy Primary employment: Head of Internal Audit Section of the Department for Internal Audit and Risk Management of IDGC Holding, JSC Other positions: does not occupy Company’s share fraction held by a member of the Auditing Committee: does not hold Share fraction of subsidiaries and associates of the Company held by a member of the Auditing Committee: does not hold