Audit Commission

Audit Commission is an internal organ of the company which carries out the regular controls of the financial and operational activities of Uralsvyazinform. The Commission is nominated by the Annual General Meeting as required by the legislation and Charter. The Commission consists of 7 persons whose term of service is one year.

Key competences of the Commission include:

• Control of the financial and economic documents of the company and, if necessary, the primary accounting data;
• Legal compliance check with regard to the decisions and actions taken by the Management Board, including effective agreements and transactions;
• The comparable analysis of the effective transactions with regard to the market average conditions;
• Legal compliance of the accounting and reporting methods used by the company;
• Analysis of the company’s financial situation and economic reserves;
• Control of the timeliness and accuracy of settlements with third parties, budgetary organizations, shareholders and other creditors;
• Receivables analysis including terms of timeliness and plenitude of duty performance;
• Other company’s activities within the competence of the Commission.

Composition

• Irina A. ARKHIPOVA
  Head of Section of Economy and Finances Department of OAO “Svyazinvest”
• Valentina F. VEREMYANINA
  Deputy Director of Corporate Governance and Legal Department of OAO “Svyazinvest”
• Svetlana F. VORONKOVA
  Leading specialist of Accounting, Tax and Statistics Department of OAO “Svyazinvest”
• Yan S. GRINCHENKO
  Leading specialist of Corporate Governance and Legal Department of OAO “Svyazinvest”
• Elena O. KONKOVA
  Leading specialist of Internal Audit Department of OAO “Svyazinvest”
• Ivan V. TOPOLYA
  Deputy Chief Accountant of OAO “Svyazinvest”
• Olga S. CHETVERKINA
  Leading specialist of Internal Audit Department of OAO “Svyazinvest”