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Interregional Distribution Grid Company of the South
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Auditing Committee

Data on amount of remunerations, benefits and/or remunerations of charges related to the authority responsible for auditing of financial and economic activity

Payment of emoluments to the members of Auditing Committee of “IDGC of the South”, JSC of the Issuer should be carried out in accordance with the Regulations on the payment to the Auditing Committee members of the Open Joint Stock Company “Interregional Distribution Grid Company of the South” of emoluments and remunerations as amended (hereinafter referred to as the Regulations), approved by the decision of the annual General meeting of shareholders of “IDGC of the South”, JSC (Minutes No.1 dated 04.06.2008).

According to item 3.1. of the Regulations for participation in the check-up (auditing) of financial and economic activity a member of the Auditing Committee of the Company should be paid lump sum emolument in the amount equivalent to five minimum monthly tariff rates of a first-class worker established by the sectoral tariff agreement in the RF electrical energy complex (hereinafter referred to as the Agreement) for the period of conducting the check-up (auditing), considering indexations specified in the Agreement. Emolument payment specified in item 3.1. of the Regulations should be effected within a week after producing a report on the results of the check-up (audit). In accordance with item 3.3 of the Regulations the amount of emoluments paid to the Chairman of the Auditing Committee should be increased by 50%.

According to item 3.2 of the Regulations extra emolument may be paid for each audit of financial and economic activity in the amount that does not exceed twenty minimum monthly tariff rates of a first-class worker established by the Agreement taking into account the indexation. The procedure and terms of such payment should be determined by the Board of Directors of the Company.

In accordance with item 2.1 of the Regulations a member of the Auditing Committee of the Company should be reimbursed for expenses, related to participation in a meeting of the Auditing Committee of the Company and conducting of audit, in accordance with the Company rules for reimbursement of business trip expenses operative at the time of meeting holding or audit conducting.

In conformity with the Charter of “IDGC of the South”, JSC decisions on payment of emoluments and remunerations to the Auditing Committee members should be taken by the General meeting of shareholders of the Company taking into account the Board of Directors recommendations related to the amount of such emoluments and (or) remunerations. The amount and procedure of payment is stipulated by the aforementioned Regulations.

Besides, remuneration of labour of those members of the Auditing Committee of “IDGC of the South”, JSC who are members of the Company’s staff should be carried out during the year in consideration of employees’ work status in accordance with the staff list and Regulations on Labour Remunerations.

Remuneration payment to the members of the Internal Control and Audit Department of “IDGC of the South”, JSC was effected in 2009 in conformity with employment terms.

Additional Agreements (on payments) with the Auditing Committee members as well as with the employees of the Internal Control and Audit Department of “IDGC of the South”, JSC have not been concluded by the Issuer.

In the3rd quarter of 2013 Audit committee was not paid remuneration.

Information on members of Auditing Committee,

elected by annual General meeting of IDGC of the South on 25 June 2014 (minutes of meeting No.11 dd 25.06.2014)

#

Name

Position as of the date of election

1

Shmakov Igor Vladimirovich

Head of Directorate of control and risks at Internal audit and Control Department, Rosseti, JSC

2

Bunyaeva Maria Viktorovna

Leading expert of Directorate of inspection activity and internal audit at Department of internal audit and control, Rosseti, JSC

3

Guseva Yelena Yurievna

Leading expert of Directorate of inspection activity and internal audit at Department of internal audit and control, Rosseti, JSC

4

Kirillov Artyom Nikolaevich

Head of sector for investments audit at Directorate of investments activity and internal audit, Department of internal audit and control, Rosseti, JSC

5

Ochikov Sergey Ivanovich

Leading expert of Audit activities and internal audit directorate at Department of internal audit and control, Rosseti, JSC

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