The Audit Commission of JSC «Eastern Energy Company» is the major element of the internal audit system.
The Audit Commission performs its activities in compliance with the Regulation on Audit Commission of JSC «Eastern Energy Company», approved by the Extraordinary General Meeting of Shareholders on October 29, 2007.
The Audit Commission carries out the following functions:
- Control over financial and business activities of the Company;
- Control over compliance of the financial and business transactions of the Company with the legislation of the Russian Federation and the Articles of Association of the Company;
- Independent appraisal of information on the financial position of the Company.
The members of the Audit Commission of JSC «Eastern Energy Company», approved by the Resolution of the sole shareholder June 21, 2011:
|
Ryazantsev Alexey Alexeevich |
Chief Expert of the Directorate for Trade Activity Effectiveness Audit, Internal Audit Department, Unit of Internal Audit, Controlling and Risk Management of OJSC INTER RAO UES |
|
Yudin Sergey Konstantinovich |
Head of the Directorate for Audit Activity Support, Internal Audit Department, Unit of Internal Audit, Controlling and Risk Management of OJSC INTER RAO UES |
|
Shpil Vasiliy Viktorovich |
Head of the Directorate for Trade Activity Effectiveness Audit, Internal Audit Department, Unit of Internal Audit, Controlling and Risk Management of OJSC INTER RAO UES |
|
Kulikov Vasiliy Borisovich |
Head of the Directorate for Procurement Audit, Internal Audit Department, Unit of Internal Audit, Controlling and Risk Management of OJSC INTER RAO UES |
|
Ivanovna Lyudmila Diordieva |
Chief Expert of the Directorate for Generating Assets Audit, Internal Audit Department, Unit of Internal Audit, Controlling and Risk Management of OJSC INTER RAO UES |
