Checkup Committee
Structure of the Checkup Committee
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Last Name, Name, Patronymic
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Positions held
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Matyunina Lyudmila Romanovna
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First Deputy Head of the Department for Internal Audit of JSC “IDGC Holding”
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Mikhno Irina Vasilievna
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Deputy Head of the Department – Director of the Division under the Department for Internal Audit of JSC “IDGC Holding”
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Kormushkina Lyudmila Dmitrievna
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Head of the Department for Internal Audit of JSC “IDGC Holding”
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Saukh Maxim Mikhailovich
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First Deputy Head of the Department for Corporate Governance and Relations with Shareholders of JSC “IDGC Holding”
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Pukov Yuriy Mikhailovich
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Head of the Department for Internal Audit and Financial Control of JSC “MOESK”
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Scope of functions of the Checkup Committee is as follows:
- Approval of reliability of data included in the annual report, accounting balance sheet, statement of profit and loss of OJSC “MOESK”;
- Analysis of financial state of OJSC “MOESK”, revelation of reserves for improvement of financial state of OJSC “MOESK” and working out recommendations for management bodies of OJSC “MOESK”;
- Organization and implementation of examination (supervision) of financial and business activities of OJSC “MOESK” including as follows:
- Examination (supervision) of financial, bookkeeping, payment and other documents of OJSC “MOESK” connected with implementation of the Company’s financial and business activity regarding its correlation with the Russian Federation legislation, the Charter, internal and other documents of OJSC “MOESK”;
- Control over keeping and using of fixed assets;
- Control over keeping with set order of insolvent debtors’ debt amortization of OJSC “MOESK”;
- Control over spending of money funds of OJSC “MOESK” in accordance with the approved business plan and balance sheet of OJSC “MOESK”;
- Control over forming and using of reserve fund and other specialized funds of OJSC “MOESK”;
- Examination of accuracy and reliability of accrual and payment of dividends on securities of OJSC “MOESK”, bond interest rates, and other securities incomes;
- Examination of performance of previously given orders on elimination of failures and disadvantages revealed by previous examinations (supervisions);
- Implementation of other actions (measures) relating to examination of financial and business activities of OJSC “MOESK”.
- Analysis of financial state of OJSC “MOESK”, revelation of reserves for improvement of financial state of OJSC “MOESK” and working out recommendations for management bodies of OJSC “MOESK”;
- Organization and implementation of examination (supervision) of financial and business activities of OJSC “MOESK” including as follows:
- Examination (supervision) of financial, bookkeeping, payment and other documents of OJSC “MOESK” connected with implementation of the Company’s financial and business activity regarding its correlation with the Russian Federation legislation, the Charter, internal and other documents of OJSC “MOESK”;
- Control over keeping and using of fixed assets;
- Control over keeping with set order of insolvent debtors’ debt amortization of OJSC “MOESK”;
- Control over spending of money funds of OJSC “MOESK” in accordance with the approved business plan and balance sheet of OJSC “MOESK”;
- Control over forming and using of reserve fund and other specialized funds of OJSC “MOESK”;
- Examination of accuracy and reliability of accrual and payment of dividends on securities of OJSC “MOESK”, bond interest rates, and other securities incomes;
- Examination of performance of previously given orders on elimination of failures and disadvantages revealed by previous examinations (supervisions);
- Implementation of other actions (measures) relating to examination of financial and business activities of OJSC “MOESK”.
