Audit Committee Members

The list of Audit Committee members of OJSC KAMAZ elected at the annual General Shareholders’ Meeting of OJSC KAMAZ on June 25, 2010

• Vitaly B. Ivashkevich
  Director of Department, Kazan State Institute of Finance and Economics
• Dilus M. Ilyasov
  Deputy Chairman of the Trade Union Committee of OJSC KAMAZ
• Marina I. Prusakova
  Chairman of the Committee of Corporate Control of OJSC KAMAZ
• Natalia I. Smirnova
  Head of Department of Audit and Internal Control of Associated and Subordinate Companies of the Russian Technologies State Corporation
• Aleksey S. Taybinsky
  Head of Department of the Machine Building Complex, the Ministry of Industry and Trade of the Republic of Tatarstan