The Audit Committee preliminary considers and prepares recommendations for the Board of Directors regarding the interaction of the company with the external auditor, control of reliability and completeness of financial reporting (including the execution of business plans and the budget), estimations of internal efficiency control systems and risk management.
The audit Committee was elected as follows:
- Davidovich David Lvovich;
- Ludin Sergey Olegovich;
- Gavrilenko Maksim Alekseevich;
- Gaponko Vladimir Viktorovich;
- Hatyanov Alexander Anatolyevich;
- Shendrik Viktor Viktorovich.
Ludin Sergey Olegovich was elected Chairman of the audit Committee.