Audit Committee

Regulating bylaws:

Amended and Restated Regulations on the Board Audit Committee of OAO IDGC of Urals

Amendments introduced to the Regulations on the Board of Directors Audit Committee (Board of Directors' Minutes No.208 dd. 21.10.2016)

Amended and Restated Regulations on Remunerations and Compensations paid to the BoD Audit Committee at OAO IDGC of Urals

Key Objectives

  • Review of Company’s accounting (financial) statements and supervision over statements preparation process;
  • Supervision over risk management, internal control and corporate governance systems;
  • Supervision over external audit and auditor selection;
  • Arrangement and assurance of independency and objectivity of internal audit:
  • Control over efficiency of the system against unfair practices of Company’s employees and third parties.

Membership

The number of the Committee members is 5. The Committee membership was approved by the Company’s BoD (minutes No.362 dd. 02.07.2020).

  • Aleksandr Viktorovich Shevchuk (Chair), Association of Professional Investors’ Executive Director
  • Yury Vladimirovich Goncharov, PAO Rosseti’s Chief Advisor
  • Roman Avgustovich Dmitrik, OOO ESIH’s General Director
  • Vladislav Albertovich Kapitonov, PAO Rosseti’s Corporate Finance Director
  • Irina Aleksandrovna Shagina, PAO Rosseti’s Tariff Department Head

Resolutions adopted by the Committee

2020

No.124 dd. 27.10.2020 No.123 dd. 29.09.2020 No.122 dd. 22.09.2020 No.121 dd. 11.09.2020
No.120 dd. 10.09.2020 No.119 dd. 10.08.2020 No.118 dd. 26.06.2020 No.117 dd. 28.05.2020
No.116 dd. 16.04.2020 No.115 dd. 01.04.2020 No.114 dd. 23.03.2020 No.113 dd.25.02.2020

2019

No.112 dd. 27.12.2019 No.111 dd. 29.11.2019 No.110 dd. 07.11.2019 No.109 dd. 29.10.2019
No.108 dd. 02.10.2019 No.107 dd. 05.09.2019 No.106 dd. 30.08.2019 No.105 dd. 16.08.2019
No.104 dd. 15.07.2019 No.103 dd. 27.06.2019 No.102 dd. 22.05.2019 No.101 dd. 30.04.2019
No.100 dd. 12.04.2019 No.99 dd. 29.03.2019 No.98 dd. 01.03.2019 No.97 dd. 31.01.2019

2018

No.96 dd. 25.12.2018 No.95 dd. 03.12.2018 No.94 dd. 23.11.2018 No.93 dd. 29.10.2018
No.92 dd. 12.09.2018 No.91 dd. 31.08.2018 No.90 dd. 27.07.2018 No.89 dd. 25.07.2018
No.88 dd. 25.05.2018 No.87 dd. 27.04.2018 No.86 dd. 23.04.2018 No.85 dd. 13.04.2018
No.84 dd. 26.03.2018 No.83 dd.14.03.2018 No.82 dd. 20.02.2018 No.81 dd. 25.01.2018

2017

No.80 dd. 26.12.2017 No.79 dd. 22.12.2017 No.78 dd. 14.12.2017 No.77 dd. 07.12.2017
No.76 dd. 23.11.2017 No.75 dd. 27.10.2017 No.74 dd.19.10.2017 No.73 dd. 01.09.2017
No.72 dd. 27.07.2017 No.71 dd. 20.07.2017 No.70 dd. 31.05.2017 No.69 dd. 27.04.2017
No.68 dd. 24.04.2017 No.67 dd. 05.04.2017 No.66 dd. 27.03.2017 No.65 dd. 28.02.2017
No.64 dd. 30.01.2017      

2016

No.63 dd. 27.12.2016 No.62 dd. 23.12.2016 No.61 dd. 21.11.2016 No. 60 dd. 31.10.2016
No. 59 dd. 12.10.2016 No.58 dd. 29.09.2016 No.57 dd. 22.08.2016 No.56 dd. 22.07.2016
No. 55 dd. 31.05.2016 No.54 dd. 25.04.2016 No.53 dd. 21.04.2016 No.52 dd. 28.03.2016
No. 51 dd. 29.02.2016      

2015

#50 dd. 30.12.2015 #49 dd.17.12.2015 #48 dd. 07.10.2015 #47 dd. 21.08.2015
#46 dd.29.05.2015 #45 dd.30.04.2015 #44 dd. 16.04.2015 #43 dd. 30.03.2015
#42 dd. 06.03.2015      

2014

#41 dd. 24.12.2014 #40 dd. 30.10.2014 #39 dd. 26.09.2014 #37 dd. 19.08.2014
#36 dd. 31.07.2014 #35 dd. 11.06.2014 #34 dd. 14.05.2014 #33 dd. 15.04.2014
#32 dd. 26.03.2014 #31 dd. 25.02.2014    

2013

#30 dd. 30.12.2013 #29 dd. 01.10.2013 #28 dd. 28.08.2013 #27 dd. 01.07.2013
#26 dd. 26.04.2013 #25 dd. 15.04.2013 #24 dd. 18.02.2013  

2012

#23 dd. 14.12.2012 #22 dd. 02.11.2012 #21 dd. 25.07.2012 #20 dd. 28.05.2012
#19 dd. 27.04.2012 #18 dd. 02.03.2012    

2011

#17 dd. 19.12.2011 #16 dd. 25.11.2011 #15 dd. 06.10.2011 #14 dd. 26.08.2011
#13 dd. 28.07.2011 #12 dd. 29.04.2011 #11 dd. 19.04.2011 #10 dd. 21.02.2011
#9 dd. 12.01.2011      

2010

#8 dd. 24.08.2010 #7 dd. 31.05.2010 #6 dd. 05.05.2010 #5 dd. 03.02.2010

Minutes No.1-4 are available only in Russian

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