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.248 dd. 13.11.2017).

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

Resolutions adopted by the Committee

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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