The objectives of the Committee are to develop and submit recommendations (conclusions) to the Board of Directors of the Company in the field of audit, internal control and risk management of the Company.
|Chairman of the Committee|
|Andrey Khorev||Deputy General Director of Ruskhimalliance LLC|
|Members of the Committee|
|Dmitry Borovikov||Vice President for Strategy, Production Portfolio Management and Trading of PAO Fortum|
|Alexander Ivannikov||Head of Department of PJSC Gazprom|
|Mario Mazidowski||Vice-President for Finance of PAO Fortum|
|Pavel Shatski||First Deputy General Director of Gazprom Energoholding LLС|
The new composition of the Audit Committee of the Board of Directors will be elected at a meeting of the Board of Directors of the Company.The quantitative composition of the Committee is determined by the decision of the Board of Directors of the Company in accordance with the Regulations on the Audit Committee.