The purpose of this committee is to:
- control of completeness, accuracy and reliability of financial statements of the Company;
control of reliability and efficiency of the risk management, internal control and corporate governance system;
ensuring independent and impartial accomplishment of the internal audit function;
control over the efficiency of functioning of the notification system against potential cases of unfair acts by the Company’s employees.
REGULATIONS ON THE AUDIT COMMITTEE
(PDF, 332 кB)
Members of the committee: