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Control and assessment of the quality of management of JSC IDGC of the North-West is carried out by the Board of Directors (including the Auditing Commission), Auditing Commission, internal control office and external auditor of the Company.
The Auditing Commission is a body of control over the activities of the Company from the part of shareholders. The undeniable advantages of the Auditing Commission of the Company are legal approval the Auditing Commission notion together with the right of convening of the General Shareholders Meeting. Another important thing in the activity of the Auditing Commission is the right to require the presentation of the documents concerning the financial and business activity of the Company from the Company’s officials.
Objectives and activities of the Auditing Commission are governed by the Regulation on the Auditing Committee of JSC IDGC of the North-West.The full text of the Regulations on the Committees of the Board of Directors of JSC IDGC of the North-West is available on JSC IDGC of the North-West website at http://www.mrsksevzap.ru.
Information on main decisions made at the meetings of the Auditing Commission in 2014:
The quantitative structure of the Auditing Commission of the Company is defined by the Articles of Association and consists of 5 members.
In 2014, there were three compositions of the Auditing Commission; the Auditing Commission held 6 meetings.
From June 22, 2013 to March 12, 2014 at the Auditing Commission worked with the following members: M.A. Lelekova (Chairman), Kormushkina L.D., Gaychenya I.A., Filippova I.A., Tsyrendashiyev S.B.
From March 13, 2014 to June 25, 2014, the Auditing Commission consisted of the following members: M.A. Lelekova (Chairpersn), E.Yu. Guseva, A.N. Kirillov, S.V. Malyshev, S.I. Ochikov
The structure of the Auditing Commission of the Company, elected at the Annual General Shareholders’ Meeting of June 25, 2014:
Chairperson of the Auditing Commission
(Date of the first election to the Auditing Commission: June 21, 2013)
Born in 1961.
She graduated from the Far Eastern Institute of Soviet Trade, specializing in “Economics” with a qualification of an Economist.
From 2008 to 2009 — Head of Directorate for Financial Control and Internal Audit of JSC FGC UES.
2009 to June 2013 — The Head of Control and Auditing Department, JSC FGC UES.
Since July, 2013 till February, 2015 was in charge of auditing and internal audit in Internal Audit and Control Department at JSC Russian Grids.
She did not hold any shares in JSC IDGC of the North-West in 2014 nor did she perform any transactions with securities of the Company during 2014.
Member of the Auditing Commission
(Date of the first election to the Auditing Commission: March 21, 2014)
Born in 1970.
Graduated from the Labor and Social Relations Academy, economist.
From 2009 to 2013 — Chief Specialist at the Department of Internal Audit and Risk Management of JSC IDGC of the South.
Since 2013 till February, 2015 — Lead Expert, Investment Audit Division, Inspections and Internal Audit Office, Internal Audit and Control Department, JSC Russian Grids.
She did not hold any shares in JSC IDGC of the North-West in 2014 nor did she perform any transactions with securities of the Company during 2014.
Member of the Auditing Commission
(Date of the first election to the Auditing Commission: March 12, 2014)
Born in 1984.
He graduated from the Moscow Power Engineering Institute with a qualification of electrical engineer.
2009 to 2013 — Chief Specialist, Control and Auditing Department, JSC FGC UES.
Since 2013 till February 2015 — Lead Expert, Investment Audit Division, Inspections and Internal Audit Office, Internal Audit and Control Department, JSC Russian Grids.
He did not hold any shares in JSC IDGC of the North-West in 2014 nor did he perform any transactions with securities of the Company during 2014.
Member of the Auditing Commission
(Date of the first election to the Auditing Commission: March 12, 2014)
Born in 1965.
He graduated from Yaroslavl Higher Military Financial School with a qualification of Financial Economist.
From 2009 to 2010 — served in the Defense Ministry of the Russian Federation.
From 2010 to 2011 — Senior Consultant of the Financial Inspection of the Ministry of Defense of the Russian Federation.
From 2011 to 2012 — chief specialist of the Department of Capital Construction of CJSC Gazpromneft Aero.
In 2013 — Chief Expert Investment Audit, Internal Control and Risk Management Department, JSC FGC UES.
Since 2013till February 2015 — Lead Expert, Investment Audit Division, Inspections and Internal Audit Office, Internal Audit and Control Department, JSC Russian Grids.
He did not hold any shares in JSC IDGC of the North-West in 2014 nor did he perform any transactions with securities of the Company during 2014.
Secretary of the Auditing Commission
(Date of the first election to the Auditing Commission: March 12, 2014)
Born in 1983.
He graduated from the Krasnoyarsk State Technical University with a qualification of Engineer and Siberian Federal University with a qualification of Economist-manager.
From December 2009 to March 2013 was Lead Specialist of the Risk Management and Internal Control Sector, Internal Audit and Risk Management Office of JSC IDGC of North-West.
In 2013 — Chief Expert Investment Audit, Internal Control and Risk Management Department, JSC FGC UES.
Since 2013 till February, 2015 — Lead Expert, General Audit and Inspections Division, Auditing Activities and Internal Audit Office, Internal Audit and Control Department, JSC Russian Grids.
He did not hold any shares in JSC IDGC of the North-West in 2014 nor did he perform any transactions with securities of the Company during 2014.