Revision Commission
The Revision Commission is a permanent internal control body that monitors the Company’s financial and economic activities in accordance with the Charter and the Regulation on the Revision Commission. Approved by the Annual General Meeting of Shareholders of PJSC Inter RAO on May 29, 2015 (Minutes No. 15 dated May 29, 2015). Members of the Revision Commission are elected annually at the Annual General Meeting of Shareholders for the period until the next Annual General Meeting.
| Name | Position as of December 31, 2019 |
|---|---|
| Gennady Bukayev | PJSC Rosneft Oil Company, Vice President and Head of the Internal Audit Service, Chairman of the Revision Commission |
| Yekaterina Snigiryova | Federal Agency for State Property Management, Advisor and Deputy Head of the Department of Property Relations and the Privatization of Major Organizations |
| Svetlana Kovalyova | PJSC Federal Grid Company of the Unified Energy System, Internal Audit Director and Head of the Internal Audit Department |
| Igor Feoktistov | PJSC Federal Grid Company of the Unified Energy System, Internal Control Director |
| Tatyana Zaltsman | PJSC Inter RAO UES, Head of the Economic Planning Department |
Performance results of the Revision Commission
Meeting of Shareholders. In addition, two meetings were held in 2019 at which the following was determined: the program and timeframe of the audit of the financial and economic activities of PJSC Inter RAO for 2019, deadlines for submitting materials for verification as well as organizational issues concerning the Revision Commission’s activities.
Remuneration for the Revision Commission
| Indicator | Amount of remuneration |
|---|---|
| Remuneration | 540 |
| Salary | 5,297.9 |
| Bonuses and other types of remuneration | 3,609.5 |
| Total | 9,447.4 |
In accordance with the Regulation on the Revision Commission, remuneration in the amount of RUB 120,000 was paid to each member of the Revision Commission (except for the representative of the state) for the verification (audit) of the Company’s financial and economic activities. The amount of remuneration paid to the Chairman of the Revision Commission is 50% higher.
Opinion of the Revision Commission
The opinion of the PJSC Inter RAO Revision Commission is presented in Appendix of this Report.