Audit Committee attached to Board of Directors of “Kubanenergo”, JSC has been established on October 16, 2009 by the decision of Board of Directors (Minutes No.80/2009 dated 16.10.2009).
The main purpose of the Committee establishment shall be ensuring of efficient activity of the Company’s Board of Directors when deciding the issues within its competence, that is:
- performance of control over carrying out of annual independent audit for book-keeping accounting and financial (accounting) reports of the Company;
- selection of candidates for position of auditor of the Company, evaluation of their professional skills, quality of their work and their compliance with independence requirements; introduction of candidacies of auditors to Board of Directors for consideration, making up of resolutions on candidacies of auditors nominated by third parties;
- assessment of efficiency of internal check procedures of the Company and preparation of proposals for their improvement;
- other issues by order of Board of Directors of the Company.
List of members of Audit Committee attached to Board of Directors
Chairman of the Committee
Kosarev Sergey Borisovich - Chairman of Board of Directors of “Kubanenergo”, JSC
Guryanov Denis Lvovich - First Deputy Head of Department for Corporate Management and Interactions with Shareholders of “IDGC Holding”, JSC
Petukhov Konstantin Yuryevich - Director for Development and Implementation of Services of “IDGC Holding”, JSC
