Quarterly report Open Joint Stock Company “Interregional Distribution Grid Company of the South" Issuer’s code: 34956 - Е for quarter III, 2010 (стр. 26 )

Number of shares of the Issuer of each category (class) that may be purchased by the person as a result of exercise of rights for owned options of the issuer: the issue did not issue options

Participation shares of the person in authorized (share) capital (unit investment fund) of subsidiaries and associated companies of the issuer

The person does not own the specified shares

Data on character of any family relations with other persons who are members of the management authorities of the issuer and/or authorities auditing the financial and economic activity of the issuer:

No specified family relations

Data on bringing the person to administrative responsibility for breaches of law related to finance, taxes and charges, securities market or to criminal responsibility (previous conviction) for crimes referring to economy or crimes against the state power:

The person was not brought to the specified kinds of responsibility

Data on positions held by the person in management authorities of commercial entities in periods when stated entities were prosecuted for insolvency and/or insolvency proceedings were started in conformity with the legislation of the Russian Federation on Insolvency (Bankruptcy):

The person did not hold the specified positions

Surname, name, patronymic: Kislyakov Anton Mikhailovich

Year of birth: 1970

Education:

Moscow State Law Academy, specialty: “Jurisprudence”

All positions held by the person at the Issuer Company and other entities within the last five years and now, including part-time job

Period	Entity	Position
from	up to
2002	2008	“UES of Russia” JSC	Deputy Head of the Legal Department
2008	now	“IDGC Holding” JSC	Deputy Head of Enforceability Department
2010	now	“R&D Center of the South” JSC	Member of the Board of Directors
2010	now	“Real Estate of All Russian Scientific Research and Design Institute for Power Industry Technology” JSC	Member of the Board of Directors
2010	now	“IDGC of the South” JSC	Member of the Board of Directors

The person has no participation shares/ordinary shares in authorized capital of the Issuer

Number of shares of the Issuer of each category (class) that may be purchased by the person as a result of exercise of rights for owned options of the issuer: the issue did not issue options

Participation shares of the person in authorized (share) capital (unit investment fund) of subsidiaries and associated companies of the issuer

The person does not own the specified shares

Data on character of any family relations with other persons who are members of the management authorities of the issuer and/or authorities auditing the financial and economic activity of the issuer:

No specified family relations

Data on bringing the person to administrative responsibility for breaches of law related to finance, taxes and charges, securities market or to criminal responsibility (previous conviction) for crimes referring to economy or crimes against the state power:

The person was not brought to the specified kinds of responsibility

Data on positions held by the person in management authorities of commercial entities in periods when stated entities were prosecuted for insolvency and/or insolvency proceedings were started in conformity with the legislation of the Russian Federation on Insolvency (Bankruptcy):

The person did not hold the specified positions

Surname, name, patronymic: Kuznetsov Vladimir Vasilievich

Year of birth: 1949

Education:

Moscow State University n. a. Lomonosov

Degree conferred: Ph. D. in Economics

All positions held by the person at the Issuer Company and other entities within the last five years and now, including part-time job

Period	Entity	Position
from	up to
2004	2006	Compulsory Medical Insurance Fund of Tver	Executive Manager
2006	2008	Tver Region Administration	Governor’s Adviser, Head of Industrial Department
2008	2009	State University – Higher School of Economics under the Government of the Russian Federation, All Russian Scientific Research Institute of External Economic Relations	Director of Institute
2009	2010	“IDGC of the South” JSC	Member of Committee for Strategy, Development, Investments and Reform attached to Board of Directors
2009	now	“IDGC Holding” JSC	Head of Strategy and Development Center
2009	now	“IDGC of the Center” JSC	Member of Strategy and Development Committee
2010	now	“IDGC of the South” JSC	Member of the Board of Directors

The person has no participation shares/ordinary shares in authorized capital of the Issuer

Number of shares of the Issuer of each category (class) that may be purchased by the person as a result of exercise of rights for owned options of the issuer: the issue did not issue options

Participation shares of the person in authorized (share) capital (unit investment fund) of subsidiaries and associated companies of the issuer

The person does not own the specified shares

Data on character of any family relations with other persons who are members of the management authorities of the issuer and/or authorities auditing the financial and economic activity of the issuer:

No specified family relations

Data on bringing the person to administrative responsibility for breaches of law related to finance, taxes and charges, securities market or to criminal responsibility (previous conviction) for crimes referring to economy or crimes against the state power:

The person was not brought to the specified kinds of responsibility

Data on positions held by the person in management authorities of commercial entities in periods when stated entities were prosecuted for insolvency and/or insolvency proceedings were started in conformity with the legislation of the Russian Federation on Insolvency (Bankruptcy):

The person did not hold the specified positions

Surname, name, patronymics: Mikhailov Sergey Anatolyevich

Year of birth: 1957

Education:

Dzerzhinsky Military Academy, specialty: “Aircraft”;

Leninsk branch of Moscow Aviation Institute, specialty: “Information Handling”

Post graduate military course of Dzerzhinsky Military Academy, specialty: “Weapons and Military Equipment”

Degree conferred: Candidate of Science (Engineering)/ Ph. D. in Technical Sciences.

Additional Professional Education: Interindustry Institution of Advanced Training and Development for Executives and Experts of Plekhanov Russian Academy of Economics, specialty: “Finance and Credits”

All positions held by the person at the Issuer Company and other entities within the last five years and now, including part-time job

Period	Entity name	Position
from	up to
2001	now	“Management-Consulting” Limited Liability Company	CEO
2002	now	“Consulting Group”, Close Joint Stock Company	CEO
2003	2007	Non-State pension fund “First Pension Fund”, non-profit partnership “Non-State Pension Fund “ Pension Capital”	Chairman of the Fund
2003	2008	“RosT. S” Close Joint Stock Company	Member of Board of Directors
2003	2008	“Management Group” CJSC	Chairman of Board of Directors
2003	2009	“Managing company “Management Centre”, CJSC	Chairman of Board of Directors
2003	now	“Management Group” CJSC; “ASVT” JSC, Oil Company “LUKOIL” JSC	Member of Board of Directors
2003	now	“National League of Managers” Non-profit Partnership	Chairman of Board of Directors
2004	2005	“TV-express” . JSC	Member of Board of Directors
2004	2006	“IFD KapitaL Unified Sales System”, Limited Liability Company (“IFD KapitaL USS”, LLC)	Member of Board of Directors
2004	2009	“Oil Fund of Industrial Reconstruction and Development” Joint Stock Company	Member of Supervisory Board
2004	now	“Football Club “Spartak-Moscow” JSC, Bank “Petrocommerce”, JSC	Member of Board of Directors
2004	now	“Russian Mediagroup” CJSC, “KapitaL” Managing Company, Unit Investment Funds”, LLC	Member of Board of Directors
2005	2006	“Southern Generating Company – TGK-8”, JSC (“SGC TGK-8”, JSC)	Chairman of Board of Directors
2005	2008	“Promregion Holdong”, Close Joint Stock Company	Member of Board of Directors
2005	now	“IFD KapitaL” CJSC, “Izvestiya” Newspaper Office”, JSC	Executive Director
2006	2009	Reserve Invest Holding (Cyprus) Limited	Chairman of Board of Directors
2008	2009	“KapitaL” Investment group”, CJSC	Chairman of Board of Directors
2008	now	“Globalstroy-Engineering” JSC, “GSE” JSC, “Oktyabr” Training Sport and Health-Improving Complex” JSC, “KapitaL” Managing Company”, LLC"	Member of Board of Directors
2008	now	Formation Fund of Specific Capital for Social Programs Support.	Member of Board of the Fund
2008	now	“KapitaL”Asset Management”, CJSC	Chairman of Board of Directors
2009	now	“All-Russian Research, Design-and-Engineering Institute of Economy, Information and Automated Systems Control for Fishing Industry”, Open Joint Stock Company"	Independent Director
2009	now	“Finpol” Publishing-and-Polygraphic Centre” JSC, “Prosvescheniye Publishing Office” LLC, Interregional Public Entity “The Russian Managers Association”	Member of the Board of Directors
2009	now	“Radio Alliance” Limited Liability Company	Chairman of the Board of Directors
2009	now	“IDGC of the South”, JSC	Member of Board of Directors
2009	now	“IDGC of the South”, JSC	Member of Audit Committee at the Board of Directors
2010	now	“IDGC of the South” JSC	Member of Committee for Strategy, Development, Investments and Reform attached to the Board of Directors

The person has no participation shares/ordinary shares in authorized capital of the Issuer