Provision on the Audit Commission
The Audit Commission is an elective body reporting to Gazprom’s General Shareholders Meeting.
The Commission carries out its functions in line with the Russian Federation legislation, the Gazprom Charter, the decisions of the General Shareholders Meeting and the Regulation on the Gazprom Audit Commission approved by the General Shareholders Meeting on June 28, 2013.
The primary objectives of the Audit Commission are as follows:
- to control the preparation of reliable Financial and Accounting Statements of the Company and other information regarding Gazprom’s financial and operating activities and its property status;
- to oversee the statutory compliance of accounting record-keeping and information disclosure to the shareholders and appropriate bodies;
- to prepare proposals on enhancing the efficiency of the Company’s assets and other financial and operating activities management, mitigating financial and operational risks, improving the internal control system.
Current members of Audit Commission
|Alexey Afonyashin||Deputy Department Director, Ministry of Economic Development of the Russian Federation|
|Vadim Bikulov||Deputy Department Head, Directorate Head at the Department of the Management Committee Administration, Gazprom|
|Tatiana Fisenko||Department Director, Ministry of Energy of the Russian Federation|
|Alexander Gladkov||Department Director, Ministry of Energy of the Russian Federation|
|Margarita Mironova||First Deputy Head of the Management Committee Administration, Department Head at the Management Committee Administration, Gazprom|
|Yury Nosov||Deputy Head of the Management Committee Administration, Department Head at the Management Committee Administration, Executive Secretary of the Management Committee, Gazprom|
|Karen Oganyan||Department Head, Gazprom|
|Sergey Platonov||Deputy Department Director, Ministry of Finance of the Russian Federation|
|Viktoriya Semerikova||Directorate Head, Federal Agency for State Property Management|