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Annual Report 2015

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Auditing Commission

Control and assessment of business management quality at PJSC IDGC of the North-West is performed by the Board of Directors (including the Audit Committee), Auditing Commission, internal control audit and external auditor of the Company.

The Auditing Commission is a watchdog over the Company’s business activities for the shareholders. The strong points of the Auditing Commission are the definition of the term ’Auditing Commission’ in the law and the right to convene the General Shareholders’ Meeting. An important right for the Auditing Commission is the right to request documents on the Company’s business from its officers.

The tasks and procedure for the Auditing Commission are governed by the Regulations for the Auditing Commission of PJSC IDGC of the North-West.

The number of the members of the Auditing Commission is five (as determined by the Articles of Association). In 2015, the Auditing Commission was elected twice and held eight meetings. From January 01, 2015 through June 22, 2015, the membership of the Company’s Auditing Commission was as follows: M.A. Lelekova, A.N. Kirillov, E.yu. Guseva, S.V. Malyshev, and S.I. Ochikov

The following members were elected to the Company’ Auditing Commission by the Company’s General Shareholders Meeting on June 23, 2015:

  • Marina Lelekova (Chairperson of the Company’s Auditing Commission)
  • Elena Kabizskina
  • Artyom Kirillov
  • Sergey Malyshev
  • Oksana Medvedeva.