Audit Committee

Regulating documents:

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

The 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.248 dd. 13.11.2017).

  • Aleksandr Viktorovich Shevchuk (Chair) – Executive Director at Professional Investor Association
  • Aleksandr Nikolaevich Fadeev, Chief Advisor at Rosseti (PAO)
  • Yulia Vitalyevna Yascheritsyna – Head of Economic Planning and Budgeting Department at Rosseti (PAO)
  • Aleksey Yuryevich Serov, Director of Finance Department at Rosseti (PAO)
  • Roman Avgustovich Dmitrik – General Director at RRSK (OOO)

Resolutions adopted by the Committee

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

Protocols #1-4 are available only in Russian

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