Internal Audit Commission

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Internal Audit Commission

For the purpose of exercising control over the financial and business activities of the Company, the General Shareholders Meeting elects an Audit Commission of the Company for the term up to the next Annual General Shareholders Meeting.

Composition of the Audit Commission

elected by the Annual General Shareholders Meeting on 25 June 2008

Sergey Sidorov	Chairman of the Audit Commission Head of the Internal Audit Department of the Corporate Center of RAO UES of Russia
Dmitry Burnashev	Head of the Business Planning Department of the Corporate Center of RAO UES of Russia
Denis Gataulin	Deputy Head of the Department for capital management and control of JSC MC RusHydro
Vadim Zakharov	Head of the Internal Audit and Risk Management Department of RusHydro
Artem Lukashov	Leading expert of the Department of assets and business-processes of the JSC MC RusHydro