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Internal Audit Commission

Internal Audit Commission

 

The Internal Audit Commission is a permanently acting internal control body of the Company, which exercises regular control over the financial and economic activities of the Company, its separate subdivisions, members of the Company’s management bodies and structural subdivisions of the Company’s executive bodies, which is related to compliance with the legislation of the Russian Federation, the Articles of Association of internal documents of the Company.

 

The Internal Audit Commission acts in the interests of the Company’s shareholders and is accountable to the General Shareholders’ Meeting in its activities. While performing its activities, the Internal Audit Commission is independent from members of the Company’s management bodies and heads of structural subdivisions of the Company’s executive bodies.

 

Members of Internal Audit Commission of JSC OGK-5

 

Oksana Burova

Head of Financial Statements, Accounting Methodology and Coordination, Accounting Section of JSC OGK-5

Alexei Chmyrev

Expert Specialist, the Department for Property Management of Organisations in Commercial Sector, the Federal Property Management Agency

Francesco Marzullo

Senior Manager of ENEL's Internal Audit Department

Carlo Palasciano Villamagna

Head of ENEL's Department for Tax Policy

Alexander Shevchuk

Expert of the Association for Investor Rights' Protection

 

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