The Audit Committee is set up to facilitate the efficient performance of functions of the Board of Directors in control over the company’s financial and business operations, as well as to promptly report to the members of the Board of Directors on the quality of internal audit and on analysis of the company’s financial statements.
The Committee acts by virtue of the Articles of Association and the Regulation on the Audit Committee of the Board of Directors of Unipro PJSC.
The Committee only comprises independent directors who meet independence criteria established by MICEX.
Current composition of the Audit Committee was elected at the Board of Directors meeting on 16.06.2020*
Professor of the Higher School of Management, Higher School of Economics;
Managing Director – Senior Partner, Vektor Liderstva JSC;
Professor of the School of Finance, Faculty of Economic Sciences, Higher School of Economics
*Positions are given as of the date of their nomination to the Committee