Board of Internal Auditors

Regulating bylaws

Key Objectives

The objectives of the Board of Internal Auditors are:

  • Oversight of financial and business operations of the Company;
  • Independent appraisal of authenticity of information contained in the Company’s annual report and financial statements.

Membership

The number of Board members is 5. The composition of the Board of Internal Auditors was approved by the Company’s AGSM (Minutes No.17 dd. 03.06.2021).

  • Svetlana Nikolaevna Kovaleva, PAO Rosseti’s Internal Audit Director – Head of Internal Audit Department;
  • Svetlana Mikhailovna Trishina, PAO Rosseti’s Deputy Head of Internal Audit Department – Head of Corporate Audit and Oversight in Subsidiaries Directorate of Internal Audit Department;
  • Viktor Vladimirovich Tsarkov, PAO Rosseti’s First Deputy Head of Internal Audit Department;
  • Natalya Aleksandrovna Tsyganova, PAO Rosseti’s Chief Expert of Corporate Audit and Oversight in Subsidiaries Directorate of Internal Audit Department;
  • Andrey Ivanovich Yudin, PAO Rosseti’s Chief Expert of Methodology and Reporting Section of Internal Audit Department

Resolutions adopted by the Board of Internal Auditors

Minutes are available only in Russian.

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