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Rosseti KubanAbout the CompanyManagementCommittees under the Board of DirectorsAudit Committee
Audit Committee

The Audit Committee under the Board of Directors of Rosseti Kuban PJSC was established on October 16, 2009 by the decision of the Board of Directors (Minutes of meeting No.80/2009 of16.10.2009).

The main purpose of the Committee is to ensure efficient activity of the Company’s Board of Directors when dealing with the issues within its competence, that is:
  • control of annual independent audit of accounting and financial (accounting) reports of the Company;
  • selection of candidates for position of еру Company’s auditor, evaluation of their professional skills, quality of their work and their compliance with independence requirements; introduction of candidacies of auditors to Board of Directors for consideration, making up of resolutions on candidacies of auditors nominated by third parties;
  • assessment of efficiency of internal check procedures of the Company and preparation of proposals for their improvement;
  • other issues by order of Board of Directors of the Company.

 

Members of the Audit Committee under to the Board of Directors

#

Name

Employment

1

Varvarin Aleksandr Viktorovich

Vice President for Legal Regulation and Administration of Law, Russian Union of Industrialists and Entrepreneur

2

Kiryukhin Sergey Vladimirovich

Acting Deputy Director General – Chief of Staff, Rosseti PJSC

3

Osipova Yelena Nikolayevna

Head of Financial Analysis Unit at Finance Department, Rosseti PJSC
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Committees under the Board of Directors