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Audit Board

Audit Board is elected by the General meeting of shareholders for a term until the next annual General meeting of shareholders to implement control over financial and economical activities of the Company.

Actions of the Audit Board are regulated by Statute on the Audit Board of ELSIB approved by the annual meeting of shareholders, protocol No.33 from 28.06.2013.

Following the decision to conduct inspection (revision), the Audit Board is entitled to involve in the inspection specialists in corresponding fields of law, economics, finance, accounting, management, economical safety and others, including specialized organizations.

Acting Audit Board of ELSIB was elected by the annual general meeting of shareholders, protocol No.40 from 02.07.2018.

Chertan Alexander Vyacheslavovich

Year of birth: 1979

Place of work, position:

OOO Siberian Generating Company, head of the regional department of the Internal Audit Service of the Kuzbass Branch.

Zhabina Svetlana Anatolievna

Year of birth: 1981

Place of work, position:

LLC Siberian Generating Company, deputy head of the regional department of the Internal Audit Service of the Kuzbass branch.

 

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