The Auditing Commission exercises control over the financial and business activities of PAO Sovcomflot, as well as its divisions and services.
The competence and operating procedures of the Auditing Commission are determined by the Regulations on the Auditing CommissionMore detailed information about these regulations can be found on the Company’s website in the Corporate governance section. approved by the PAO Sovcomflot General Meeting of Shareholders (Instructions No. 519-r of the Federal Agency for State Property Management dated 30 June 2016).
During the reporting period, the Auditing Commission operated in the following compositions, which were elected:
- by the Annual General Meeting of Shareholders dated 16 June 2017 (Instructions No. 310-r of the Federal Agency for State Property Management dated 16 June 2017) as follows: Ivan Bezmenov, Zakhary Dzhioev, and Mikhail Kuznetsov;
- by the Annual General Meeting of Shareholders dated 29 June 2018 (Instructions No. 449-r of the Federal Agency for State Property Management dated 29 June 2018) as follows: Ivan Bezmenov, Dmitry Vladimirov, Zakhary Dzhioev, and Mikhail Kuznetsov;
|Chairman of the Auditing Commission|
|Members of the Auditing Commission|
| Zakhary Dzhioev |
Born in 1977
Federal Agency for Marine and River Transport, Head of the Department of Economics and Finance
|Indicator||Amount, RUB thousand|
|Compensation for participation in the body exercising control over the issuer’s financial and economic activity||366|
|Reimbursement for expenses||-|
|Other types of compensation||-|
During the reporting period members of the Auditing Commission did not own shares in PAO Sovcomflot.
In 2018, compensation was paid to the members of the Auditing Commission other than state officials in accordance with the Regulations on the Payment of Compensation and the Reimbursement of Expenses to Members of the PAO Sovcomflot Auditing Commission approved by Instructions No. 519-r of the Federal Agency for State Property Management dated 30 June 2016 and on the basis of Instructions No. 449-r of the Federal Agency for State Property Management dated 29 June 2018.
All recommendations of the PAO Sovcomflot Auditing Commission based on the audit of financial and economic activities were implemented during the reporting period.