Powers of the committee for audit

In accordance with the Regulation on the Committee approved by the decision of the Board of Directors of the company from 16.03.2015, Protocol № 180, the main tasks of the Committee are:

  • consideration of the accounting (financial) statements of the company and supervise the process of preparation;
  • oversight of risk management systems, internal control and corporate governance;
  • oversight of the external audit and selection of auditor;
  • organization and ensuring the independence and objectivity of the internal audit function.
  • control of efficiency of functioning of system of combating fraud by employees and third parties.