Audit Commission
Audit Commission
- permanent business and financial supervisory body
Objectives of the Audit Commission are as follows:
- exercise of control over financial and economic activities of the company;
- independent assessment of the data contained in the company's annual report and annual financial statements.
The competence of the Audit Commission is established by Article 85 of Federal Law dated December 26, 1995 No. 208-FZ "On Joint Stock Companies" and Article 24 of the Charter of ROSSETI Northern Caucasus, PJSC.
Audit Commission functions as st forth in the Regulation on the Audit Commission of ROSSETI Northern Caucasus, approved by the resolution of the Annual General Meeting of Shareholders (Minutes dated June 19, 2017 No.18). The full text of the Regulation is available on the Russian version of website of ROSSETI Northern Caucasus, PJSC in the section “For Shareholders and Investors/Charter and Bylaws/Corporate Governance Procedures Documents”.
The Audit Commission is entitled to (and – should any material violation in finance and economic activities be found – shall) require the calling of an Extraordinary General Meeting of Shareholders.
Composition of the Audit Commission
Lelekova Marina Alekseevna
Director of the Department of Internal Control and Risk Management of Rosseti PJSC
Kim Svetlana Anatolyevna
Head of the Department of Supervisory Activities of the Department of Internal Control and Risk Management of Rosseti PJSC
Kabizskina Elena Alexandrovna
Chief Expert of the Division for Supervisory Activities of the Department of Internal Control and Risk Management of Rosseti PJSCKirillov Artem Nikolaevich
Chief Expert of the Division for Supervisory Activities of the Department of Internal Control and Risk Management of Rosseti PJSCMalyshev Sergey Vladimirovich
Leading expert of the Division for Supervisory Activities of the Department of Internal Control and Risk Management of Rosseti PJSC