Board of Internal Auditors

The Board of Internal Auditors oversees financial and operational activities of the Company.
The Board of Internal Auditors shall be elected by the general shareholder meeting attended by at least 5 persons.
A Company shareholder as well as any person proposed by a shareholder can be appointed as a member of the Board of Internal Auditors.
For a member of the Board of Internal Auditors, it is prohibited to be simultaneously a member of the Board of Directors, or take other positions in the governing bodies.   
The current Board of Internal Auditors was elected at the annual general shareholder meeting on 24 April 2015 (the minutes of the annual general shareholder meeting as of 24 April 2015)

Members of the Board of Internal Auditors:
Alexander I. Poletayev, born 1963, higher education
Tatyana N. Ivanushkina, born 1972, higher education
Evgeny A. Mzhelsky, born 1986, undergraduate degree
Natalya N. Peregudova, born 1976, higher education
Natalya V. Blinova, born 1969, higher education