The Audit Committee pre-reviews and prepares the recommendations for the Board of Directors pertaining to the Company’s interaction with an External Auditor exercising control over the accuracy and completeness of the Company’s financial statements (including control over implementation of the Company’s business plans and budgets) and evaluating efficiency of the internal control and risk management system.
The Audit Committee was elected as follows:
Sergey Alexandrovich Dolgov;
Ivan Sergeevich Besedin;
Sergey Anatolyevich Gushin;
Elena Akimovna Kunaeva;
Dmitry Alexandrovich Pankov.
Sergey Alexandrovich Dolgov was elected to chair the Audit Committee.