The operating procedures of the Auditing Commission of TGC-1 are regulated by the Provisions on the Auditing Commission, approved by the Annual General Meeting of Shareholders on June 28, 2010.
The primary goals of the Auditing Commission of the Company are:
| - | supervision of financial and economic operations of the Company; |
| - | ensuring of compliance of accounting practices and financial statements of the Company, with the legislation of the Russian Federation and the Articles of Association of the Company; |
| - | promotion of more effective management of Company’s assets and other financial activities, promotion of actions to decrease financial and operating risks, improvement of the internal control. |
Effective membership of the Auditing Commission
(elected by the AGM June 28, 2010)
| Evgeny Zemlyanoy | Lead Specialist, Electricity Sector Development Department, Gazprom |
| Irina Telbizova | Head of section, Department for Control of the Firms Ensuring Gas Supply, Gazprom |
| Irja Vekkila | Manager, Mergers and Acquisitions, Fortum Power and Heat Oy |
| Elena Goldobina | Chief Economist, Department for Control of the Firms Ensuring Gas Supply, Department of Internal Audit and Control of Subsidiaries Operations, Management Administration, Gazprom |
| Margarita Mironova | Head of Internal Audit Department, Mezhregiongaz |
Audit Commission Members
Evgeny Zemlyanoy, Chairman of the Auditing Commission
Date of birth: 1985Education:
Higher, G.V. Plekhanov Russian Economic Academy, with a degree in finance and credit (2007) and jurisprudence (2008).
Positions for the past 5 years:
2003–2005: Financial Director, Art Creation;
2006–2007: Consultant of the Corporate Finances Practice, ZAO BDO Unicon;
Starting from 2007: Senior Specialist, Power Engineering Department, Electricity Sector Development and Marketing, Gazprom.
Holding no shares of TGC-1.
Margarita Mironova
Date of birth: 1964Education:
Higher, Plekhanov Moscow Institute of National Economy, 1995; Russian Correspondence Institute Textile and Light Industry, 1993
Positions for the past 5 years:
2003–2005: Head of Division, Deputy Head of Department, First Deputy Head of Internal Audit Department, Gazprom;
Starting from 2005: Head of Internal Audit Department, Mezhregiongaz.
Holding no shares of TGC-1.
Irja Vekkila
Date of birth: 1949Education:
Higher, Helsinki High School of Commerce, 1973.
Positions for the past 5 years:
2001–2005: Auditor, Fortum Oyj;
2005-2009: Vice-President, Mergers & Acquisitions, Fortum Oyj;
2008-2009: Vice-President for Finance, JSC Fortum (Russia);
Starting from 2009: manager, Mergers & Acquisitions, Fortum Oyj.
Holding no shares of TGC-1.
Irina Telbizova
Date of birth: 1957Education:
higher, Plekhanov Moscow Institute of National Economy, 1978.
Positions for the past 5 years:
2005-2006: chief economist, Gazprom;
2006-2007: deputy head of section, Department for Control of the Firms Ensuring Gas Supply, Gazprom;
Starting from 2007: head of section, Department for Control of the Firms Ensuring Gas Supply, Gazprom.
Holding no shares of TGC-1.
Elena Goldobina
Date of birth: 1962Education:
Higher, Perm University, Faculty of Economics, 1984
Positions for the past 5 years:
Starting from 1995: Chief Economist, Department for Control of the Firms Ensuring Gas Supply System Operation, Department of Internal Audit and Control of Subsidiaries Operations, Management Administration, Gazprom.
Holding no shares of TGC-1.