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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 OJSC Enel OGK-5

 

Gabriele Frea

Head of the Department for Country Risk management at Enel S.p.A.

 

Ernesto Di Giacomo

 

CFO Viesgo Group, Spain and Portugal

 

Melnikov Pavel

Nikolaevich

 

Senior Expert, Department of Privatization and Corporate Relations in the Federal Property Management Agency in Moscow

 

Francesco Marzullo

 

Senior Manager of ENEL's Internal Audit Department ENEL

 

 

Carlo Palasciano Villamagna

 

Head of the ENEL Tax Group

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