Audit Committee

The main objective of the Audit Committee is to support the efficient operation of the Board of Directors through a preliminary review of matters related to the financial and economic supervision of the Company. The main functions of the Audit Committee are:

  • Monitoring completeness, accuracy and reliability of the Company’s financial statements.
  • Monitoring the reliability and efficiency of the risk management and internal audit systems; and corporate governance.
  • Maintaining the independence and neutrality of internal and external audits.
  • Monitoring the whistleblowing system efficiency used to report potential fraudulent actions by the Company’s employees (including insider or confidential information misuse) and third parties, as well as other violations detected in the Company;  the monitoring measures adopted by the executive management of the Company within this system.

Members of the Committee:

  • Vladimir Shchedrov (Chairman)
  • Nikolay Abramov
  • Oleg Berezovskiy
2020 Annual Report (pdf, 9 Мб)
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