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.12 dd. 31.05.2018).

  • Marina Alekseevna Lelekova
  • Svetlana Anatolyevna Kim
  • Elena Aleksandrovna Kabizskina
  • Sergey Vladimirovich Malyshev
  • Oksana Alekseevna Medvedeva

Resolutions adopted by the Board of Internal Auditors

Minutes are available only in Russian.

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