Audit Committee
The main goal of the Committee is preliminary consideration of specific issues and goals falling within the competence of the Board of Directors, professional examination, preparing opinions and recommendations enabling the Board of Directors to take a decision.
The main responsibilities of the Committee include overseeing the following areas:
- Interaction of the Company with an independent auditor
- Interaction with the Audit Commission
- Interaction with a structural subdivision effecting functions of internal control
- Consideration of standards and procedures of internal control in the Company
- Consideration of a financial reporting (accounting) of the Company
Membership of the Committee:
- Skryabin D.I. – Chairman of the Committee,
- Mamulkin V.Y. – member of the Committee,
- Kolonchina A.A. – member of the Committee.
