OREANDA-NEWS. On 28 May 2008 was announced, that according to the decision of the Board of Directors as at April 30, 2008 in IDGC of Centre, JSC the audit committee of audit, personnel and remuneration committee,  and  strategy and development committee were established.

The Audit Committee is an advisory body; its decisions have a character of recommendatons for the Board of Directors. The Audit Committee is aimed to supervise performance of annual independent audit of the consolidated financial reporting of the Company, and preparation by executive powers of the quarterly and annual reporting.

Personal structure of the Audit Committee of the Board of Directors of IDGC of Centre, JSC, elected in 2008 included: Denis Kolyago, Head of the  management of finance, assets, and capitalisation of the Centre of IDGC, JSC UES FGC; Evgeny Bronnikov, Deputy General Director for economy and  finance of IDGC of Centre, JSC; Dmitry Sklyarov, Head of the Department of Internal Control and Audit of JSC  "IDGC of Centre"; Inna Barteneva, Head of Economic Department of JSC Power Uniohn Energy Holding; Alevtina  Aleksandrovna Repina, adviser of Director for energy industry of JSC Novolipetsk Steel; Aleksey Klaptsov, Vice-President of Halcyon International.

The Strategy and Development Committee should give recommendations to the Board of Directors on working out of priority directions of development, strategic targets of the company, development of its investment activity. The committee is also aimed to correct the existing strategy of the company, supervise the course of performance of the approved programs and projects, etc.

Strategy and Development Committee includes:

Aleksey Lisitsyn, Chairman of the Strategy and Development Committee,  First Deputy head for economy and finance of the Management Centre of IDGC, JSC UES FGC, Evgeny Alekseevich Bronnikov, Deputy General Director for economy and finance of IDGC of Centre, JSC, Denis Guryanov, Head of the Department of Corporate Relations of the IDGC Management Centre, JSC UES FGC;  Aleksandr Zemskov, Head of the Department of Economic Development of JSC Power Union Energy Holding, Aleksey Klaptsov, Vice President of Halcyon International; Konstantin Kotikov, Deputy General Director for corporate governance of IDGC of Centre, JSC; Vladislav Nazin, Deputy General Director for capital construction of IDGC of Centre, JSC; Roman Filkin, Director of the representative office of Property Capital Management (Russian Federation) Ltd.; Sergey Tchebotaryov, Head of the Department for Power  Policy of JSC Novolipetsk Steel.

The Personnel and Remuneration Committee was also established under the Board of Directors. It is aimed at  development of recommendations on the principles of remuneration and material aid of the Company's members.

The Committee included:

Aleksey Kurochkin, Deputy Head of  the Management Centre of IDGC, JSC UES FGC; Natalia Erpsher, Head of the Department of the Management of Organizational Designing and Work with Personnel of the Management Centre of IDGC, JSC UES FGC; Anatoly Merzlyakov, Deputy General Director of IDGC of Centre, JSC, Dmitry Alyoshin, Director for organizational development of IDGC of Centre, JSC, Konstantin Kotikov, Deputy General Director for corporate governance of IDGC of Centre, JSC, Aleksandr Zemskov, Head of the Department of Corporate Governance and Economic development of JSC Power Union Energy Holding; Aleksandr Starchenko, Director of power industry of JSC Novolipetsk Steel.