Auditing Commission

The Auditing Commission controls the Company’s business activities though regular inspections of the activities performed by the Company, its independent divisions, officers of management bodies and structural divisions of the Company’s executive body to verify compliance with the Russian Federation law, the Company’s Articles of Association and internal documents of the Company.

Composition of Auditing Commissionfrom June 24, 2015

Full name Job title as of December 31, 2015 Year of birth Date of first election to RC Number of times the person was elected to RC Number of shares in the Company / SCC of the Company
Kim, Svetlana Anatolievna Head of Review Department within Control and Review Division of PJSC “Rosseti” 1981 05.02.2014 3 0/0
Shmakov, Igor Vladimirovich Head of Internal Audit Division of PJSC “Rosseti” 1974 24.06.2015 1 0/0
Kirillov, Artem Nikolaevich Deputy Head of Review Department within Control and Review Division of PJSC “Rosseti” 1984 05.02.2014 3 0/0
Medvedeva, Oksana Alekseevna Lead Expert, Review Department within Control and Review Division of PJSC “Rosseti” 1978 24.06.2015 1 0/0
Zaytseva, Tatiana Victorovna Deputy Head of Department within Control and Review Division of PJSC “Rosseti” 1969 24.06.2015 1 0/0

The resolutions adopted by the Company’s Auditing Commission are disclosed at the Company’s website in the section “Corporate Governance”

Payment of remuneration to the members of the Auditing Commission is performed in compliance with the Regulations on Remuneration and Compensation Payments to the Members of OJSC MOESK Auditing Commission approved by the resolution of the annual General Meeting of Company Shareholders dated June 24, 2015 (minutes No. 17 dated June 29, 2015).

In compliance with the new approved Regulations, the remuneration amount due to a member of the Auditing Commission shall be determined in accordance with the remuneration base estimated in accordance with the Company revenues as per the RAS for the financial year, number of calendar days when the functions of the Auditing Commission member were performed, rate of personal participation of the Auditing Commission member. Additionally, in compliance with the new Regulations, remuneration shall be paid to the Auditing Commission members based on the results of work in the corporate year.

Remuneration Paid to the Auditing Commission Members

Category 2013 2014 2015 2015/2014
RUB without PIT 1,212,040 2,407,725 623,659 -74.1

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