Audit Committee

Regulating bylaws:

Amended and Restated Regulations on the Board Audit Committee of OAO IDGC of Urals (514 кб)

Amendments introduced to the Regulations on the Board of Directors Audit Committee (121.1 кб) (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 (70.2 кб)

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 3. The Committee membership was approved by the Company’s BoD (minutes No.402 dd. 19.07.2021).

  • Aleksandr Viktorovich Shevchuk (Chair), Association of Professional Investors’ Executive Director, independent director
  • Roman Avgustovich Dmitrik, OOO ESIH’s General Director, independent director
  • Irina Aleksandrovna Shagina, PAO Rosseti’s Tariff Department Head

Resolutions adopted by the Committee

2021

  No.135 dd. 22.06.2021 (84.9 кб) No.134 dd. 18.06.2021 (86 кб) No.133 dd. 25.05.2021 (86.9 кб)
No.132 dd. 30.04.2021 (92.5 кб) No.131 dd. 27.04.2021 (88.2 кб) No.130 dd. 20.04.2021 (84.8 кб) No.129 dd. 02.04.2021 (83.9 кб)
No.128 dd. 30.03.2021 (88.7 кб) No.127 dd. 26.02.2021 (85.9 кб) No.126 dd. 22.01.2021 (94.9 кб) No.125 dd. 19.01.2021 (87.6 кб)

2020

No.124 dd. 27.10.2020 (88 кб) No.123 dd. 29.09.2020 (84.2 кб) No.122 dd. 22.09.2020 (84.4 кб) No.121 dd. 11.09.2020 (119.9 кб)
No.120 dd. 10.09.2020 (88.4 кб) No.119 dd. 10.08.2020 (86 кб) No.118 dd. 26.06.2020 (84.8 кб) No.117 dd. 28.05.2020 (86.9 кб)
No.116 dd. 16.04.2020 (90.5 кб) No.115 dd. 01.04.2020 (85.9 кб) No.114 dd. 23.03.2020 (85.5 кб) No.113 dd.25.02.2020 (127.8 кб)

2019

No.112 dd. 27.12.2019 (75.3 кб) No.111 dd. 29.11.2019 (114.7 кб) No.110 dd. 07.11.2019 (71.3 кб) No.109 dd. 29.10.2019 (70.9 кб)
No.108 dd. 02.10.2019 (82.8 кб) No.107 dd. 05.09.2019 (115 кб) No.106 dd. 30.08.2019 (73.7 кб) No.105 dd. 16.08.2019 (75 кб)
No.104 dd. 15.07.2019 (57.6 кб) No.103 dd. 27.06.2019 (59 кб) No.102 dd. 22.05.2019 (60 кб) No.101 dd. 30.04.2019 (57.1 кб)
No.100 dd. 12.04.2019 (63.7 кб) No.99 dd. 29.03.2019 (96.2 кб) No.98 dd. 01.03.2019 (100.4 кб) No.97 dd. 31.01.2019 (57.2 кб)

2018

No.96 dd. 25.12.2018 (60.9 кб) No.95 dd. 03.12.2018 (79 кб) No.94 dd. 23.11.2018 (45.8 кб) No.93 dd. 29.10.2018 (48.7 кб)
No.92 dd. 12.09.2018 (51.5 кб) No.91 dd. 31.08.2018 (81.5 кб) No.90 dd. 27.07.2018 (45.3 кб) No.89 dd. 25.07.2018 (55.2 кб)
No.88 dd. 25.05.2018 (50.3 кб) No.87 dd. 27.04.2018 (46.6 кб) No.86 dd. 23.04.2018 (54.9 кб) No.85 dd. 13.04.2018 (78.4 кб)
No.84 dd. 26.03.2018 (74.2 кб) No.83 dd.14.03.2018 (50.5 кб) No.82 dd. 20.02.2018 (79.8 кб) No.81 dd. 25.01.2018 (54.7 кб)

2017

No.80 dd. 26.12.2017 (60 кб) No.79 dd. 22.12.2017 (48.1 кб) No.78 dd. 14.12.2017 (48 кб) No.77 dd. 07.12.2017 (58.8 кб)
No.76 dd. 23.11.2017 (51.6 кб) No.75 dd. 27.10.2017 (47.7 кб) No.74 dd.19.10.2017 (53.6 кб) No.73 dd. 01.09.2017 (70.3 кб)
No.72 dd. 27.07.2017 (67.2 кб) No.71 dd. 20.07.2017 (59.8 кб) No.70 dd. 31.05.2017 (59.1 кб) No.69 dd. 27.04.2017 (74.6 кб)
No.68 dd. 24.04.2017 (47.9 кб) No.67 dd. 05.04.2017 (64.3 кб) No.66 dd. 27.03.2017 (48 кб) No.65 dd. 28.02.2017 (75.5 кб)
No.64 dd. 30.01.2017 (59.3 кб)      

2016

No.63 dd. 27.12.2016 (143.2 кб) No.62 dd. 23.12.2016 (109 кб) No.61 dd. 21.11.2016 (106.8 кб) No. 60 dd. 31.10.2016 (104.7 кб)
No. 59 dd. 12.10.2016 (105.1 кб) No.58 dd. 29.09.2016 (112.6 кб) No.57 dd. 22.08.2016 (120.4 кб) No.56 dd. 22.07.2016 (114.7 кб)
No. 55 dd. 31.05.2016 (111.2 кб) No.54 dd. 25.04.2016 (109.1 кб) No.53 dd. 21.04.2016 (128.9 кб) No.52 dd. 28.03.2016 (108.3 кб)
No. 51 dd. 29.02.2016 (108.8 кб)      

2015

#50 dd. 30.12.2015 (179.9 кб) #49 dd.17.12.2015 (101.2 кб) #48 dd. 07.10.2015 (124.6 кб) #47 dd. 21.08.2015 (69.9 кб)
#46 dd.29.05.2015 (64.4 кб) #45 dd.30.04.2015 (81.8 кб) #44 dd. 16.04.2015 (70.1 кб) #43 dd. 30.03.2015 (57.7 кб)
#42 dd. 06.03.2015 (81.2 кб)      

2014

#41 dd. 24.12.2014 (66.6 кб) #40 dd. 30.10.2014 (65 кб) #39 dd. 26.09.2014 (115 кб) #37 dd. 19.08.2014 (87.8 кб)
#36 dd. 31.07.2014 (59.3 кб) #35 dd. 11.06.2014 (62.5 кб) #34 dd. 14.05.2014 (96 кб) #33 dd. 15.04.2014 (57.3 кб)
#32 dd. 26.03.2014 (59.2 кб) #31 dd. 25.02.2014 (56.2 кб)    

2013

#30 dd. 30.12.2013 (78 кб) #29 dd. 01.10.2013 (88.8 кб) #28 dd. 28.08.2013 (83.4 кб) #27 dd. 01.07.2013 (76.7 кб)
#26 dd. 26.04.2013 (76.7 кб) #25 dd. 15.04.2013 (89.7 кб) #24 dd. 18.02.2013 (72 кб)  

2012

#23 dd. 14.12.2012 (82.5 кб) #22 dd. 02.11.2012 (85.5 кб) #21 dd. 25.07.2012 (85.4 кб) #20 dd. 28.05.2012 (98.6 кб)
#19 dd. 27.04.2012 (100.6 кб) #18 dd. 02.03.2012 (77 кб)    

2011

#17 dd. 19.12.2011 (72.5 кб) #16 dd. 25.11.2011 (99.9 кб) #15 dd. 06.10.2011 (95 кб) #14 dd. 26.08.2011 (101.6 кб)
#13 dd. 28.07.2011 (89 кб) #12 dd. 29.04.2011 (97.6 кб) #11 dd. 19.04.2011 (83.6 кб) #10 dd. 21.02.2011 (91.5 кб)
#9 dd. 12.01.2011 (105.5 кб)      

2010

#8 dd. 24.08.2010 (65.8 кб) #7 dd. 31.05.2010 (113.6 кб) #6 dd. 05.05.2010 (113.1 кб) #5 dd. 03.02.2010 (124.8 кб)

Minutes No.1-4 are available only in Russian

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