In accordance with the Regulations on the Reliability Committee under the Board of Directors of IDGC of the North-West, JSC approved by the Board of Directors of IDGC of the North-West, JSC on 28.12.2005 (Minutes No. 8):

Goal of the Committee

Provision for efficient work of the Board of Directors of the Company in solution of issues referred to the Committee competence.

Core objectives of the Committee

1) Elaboration and presentation of recommendations (conclusions) for the Board of Directors of the Company on the following aspects of activities of the Board of Directors:

•  Expert estimate of investment programs and energy facilities repair plans, analysis of their execution from the point of view of provision for integrated reliability;
•  Evaluation of completeness and sufficiency of measures taken following the results of accidents and major technological disturbances as well as their execution control;
•  Control and evaluation of the activities of the Company technical services to the extent of provision for integrated reliability of the grid and generating equipment and structures, provision for normal condition of fixed assets and communication of information on forecast risks of their functioning reliability; 
•  Analysis of measures taken for execution of contracted and economic mechanisms of reliability management;

2. On a quarterly basis – provision of information on condition of the Company energy facilities fixed assets to the Board of Directors of the Company.

Preliminary consideration, analysis and elaboration of recommendations (conclusions) on the following issues within the competence by the Board of Directors of the Company concerning priority activity aspects:
1. Analysis of production activities to the extent of evaluation:

•  Evaluation of the Company preparedness for the autumn / winter period, organization of a labor protection system;
•  Organization of a system for production safety management, a level of operation servicing of energy facilities;
•  Organization of operational dispatching servicing, fulfillment of prescriptions of controlling and inspecting organizations;
•  Condition of contracted and economic mechanisms of reliability management.

2. Evaluation of technical condition, level of energy facilities operation, and repair to the extent of:

•  Execution of the Company energy facilities repair plans;
•  Taking measures for increase of the Company energy facilities operation level.

Personal composition

The personal composition of the Committees under the Board of Directors of IDGC of the North-West, JSC was elected on 12.08.2011 by decision of the Board of Directors of IDGC of the North-West, JSC (Minutes No. 81/2)

1. Shpilevoy Sergey - (Chair) - Deputy Head of the Directorate of Industrial Control and Safety of " IDGC Holding "
2. Andrei Bocharov - Head for the prevention of emergencies of "IDGC Holding ";
3. Alexey Zharikov – Director for Corporate Policy and dealing with shareholders of JSC "Elektrotsentronaladka";
4. Dmitry Pankov - Director of Strategy, Development and Innovation of "IDGC Holding ";
5. Georgy Turlov - Deputy General Director for Technical Issues – Chief Engineer of "IDGC North-West";
6. Marina Swedko  - Deputy Head of the Department of Capital Construction "IDGC Holding ";