Audit Committee
Overview of the Audit Committee of the Board of Directors of PJSC ROSSETI
The Audit Committee of the Board of Directors of PJSC ROSSETI was established pursuant to the decision adopted by the Board of Directors of PJSC ROSSETI on September 25, 2008 (Minutes No. 4).
Regulations for the Audit Committee of the Board of Directors of PJSC ROSSETI (approved by the decision adopted by the Board of Directors of PJSC ROSSETI on December 25, 2015 (Minutes No. 217))
The principal objectives of the Audit Committee of the Board of Directors of PJSC ROSSETI are as follows:
- Supervise the preparation of the Company’s accounting (financial) statements;
- Control the operating reliability and effectiveness of the internal control, risk management, and corporate governance systems;
- Ensure the independence and objectivity of the internal audit function;
- Supervise external audit and the selection of the external auditor;
- Control the operating effectiveness of the system of combating misconduct on the part of the Company’s employees and third parties.
The current membership of the Audit Committee under the Board of Directors of PJSC Rosset in the amount of 4 persons was approved by the decision of the Board of Directors of PJSC Rosseti of June 18, 2020 (Minutes No. 420):
| Full Name | Position (as of the time of nomination) |
|---|---|
| Maxim Sergeevich Bystrov | Member of the Board of Directors of PJSC Rosseti, independent director, Chairman of the management Board Of NP market Council, Chairman of the management Board ATS - Chairman of the Committee |
| Stanislav Olegovich Ashirov | Member of the Board of Directors, PJSC ROSSETI, independent director, and Director General, JSC «Gazprom Energosbyt» |
| Oleg Markovich Dubnov | Member of the Board of Directors, PJSC ROSSETI, independent director, and Advisor to the Director General, Institute of Professional Directors |
| Alexander Sergeyevich Kalinin | Member of the Board of Directors, PJSC ROSSETI, independent director, and President, OPORA RUSSIA All-Russian Public Organization of Small and Medium Business |
