Revision Commission

644

REVISION COMMISSION

The Revision Commission is elected to monitor the financial and economic Company’s activities.

The Revision Commission shall operate on the basis of the legislation, the Company Charter and the regulation on the Revision Commission.

The Revision Commission consists of three members.

Members of the Revision Commission is elected by the General Meeting of Shareholders for a term of one year.

The competence of the Revision Commission shall be established by law and by the Company Charter.

CURRENT COMPOSITION OF THE REVISION COMMISSION

Full name

Status

Place of work, position

Rumyantsev Artyom Konstantinovich

Chairman of the Revision Commission

“ENTERENGINEERING Pte.Ltd” Company, Acting Head of the Business Process Audit Department

Gulamova Geliana Gennadyevna

Member of the Revision Commission

“Konstanta Servis” PE, Chief Accountant

Grigoryeva Irina Vitalyevna

Member of the Revision Commission

Pensioner

This composition of the Revision Commission was elected at the Annual General Meeting of Shareholders dated June 22, 2020.