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      1. 3.3.1 Board of internal auditors
      2. 3.3.2 Independent auditor
      3. 3.3.3 Internal control
      4. 3.3.4 Security and anti-corruption
      5. 3.3.5 Risk management

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3.3.1 Board of internal auditors

Financial and economic performance of the Company is overseen by the Board of Internal Auditors, as stated by clause 24.1 of the Charter. The competence of the Board, as envisaged by clause 24.3 of the Charter, includes:

The Board of Internal Auditors consists of 5 members, elected by the Annual General Meeting. During the reported period the Board of Internal Auditors conducted 4 compresence meetings.

The composition of the Board is presented in the figure below[1]:

Name Position [2]
Composition 1 (08.06.2017 – 30.05.2018)
Marina Alekseevna Lelekova PAOPublic Joint-Stock Company Rosseti’s Director of Oversight Department
Svetlana Anatolyevna Kim PAOPublic Joint-Stock Company Rosseti’s Head of Oversight Directorate of Oversight Department
Artem Nikolayevich Kirillov PAOPublic Joint-Stock Company Rosseti’s Deputy Head of Oversight Directorate of Oversight Department
Elena Aleksandrovna Kabizskina PAOPublic Joint-Stock Company Rosseti’s Deputy Head of Oversight Directorate of Oversight Department
Elena Yuryevna Slesareva PAOPublic Joint-Stock Company Rosseti’s Internal Audit Directorate chief expert
Composition 2 (31.05.2018 – present day)
Marina Alekseevna Lelekova PAOPublic Joint-Stock Company Rosseti’s Director of Oversight Department
Svetlana Anatolyevna Kim PAOPublic Joint-Stock Company Rosseti’s Head of Oversight Directorate of Oversight Department
Elena Aleksandrovna Kabizskina PAOPublic Joint-Stock Company Rosseti’s Deputy Head of Oversight Directorate of Oversight Department
Oksana Alekseevna Medvedeva PAOPublic Joint-Stock Company Rosseti’s chief expert of Oversight Directorate of Oversight Department
Sergey Vladimirovich Malyshev PAOPublic Joint-Stock Company Rosseti’s leading expert of Oversight Directorate of Oversight Department

Remunerations and payment procedure are stipulated by the Regulations on Remunerations and Compensations Due to the Board of Internal Auditors, adopted by the General Meeting of Stockholders. The Board of Internal Auditors earned RUBruble 796.5 thousand (incl. applicable taxes) remuneration and compensation during 2018.

 

[1] The Board of Internal Auditors’ members consented disclosure of personal data in the report in a manner, consistent with laws of the Russian Federation.

[2] Positions are presented as of the nomination date.