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Internal Audit Commission and audits

Internal Audit Commission

The Internal Audit Commission is an elected body accountable to the General Meeting of Shareholders and responsible for supervising the company's financial and economic operations.

The Internal Audit Commission was set up to:

01Ensure the effective implementation of internal controls
02Validate the data disclosed in the annual report and annual accounting (financial) statements of the company
03Validate the data disclosed in the company's report on interested-party transactions for the reporting year

In 2018, the Annual General Meeting of Shareholders elected Anna Borodayenko, Alexey Golovanov and Igor Mitin as members of the Internal Audit Commission.

Internal audit

The Internal Audit Department is responsible for the internal audit of the company's performance.

It was set up to regularly review the company's financial and economic transactions for compliance with the legislation and internal regulations, monitor the observance of internal control procedures, perform independent efficiency assessments and issue relevant recommendations to improve the company's internal controls, risk management and corporates governance mechanisms and procedures.

Audit Committee
Internal Audit Department

The outcomes of audits carried out by the Internal Audit Department and the proposals to improve ChelPipe Group’s efficiency are promptly communicated to the heads of functional units and regularly reviewed by the Audit Committee of the Board of Directors. Sound planning and the timely implementation of control procedures and other changes to manage identified risks allow the company’s management to continuously improve governance processes and quality to achieve business goals and support sustainable development.

External audit

The company engages an independent professional auditor with no proprietary interests with respect to the company or its shareholders to annually audit and verify the company’s annual accounting (financial) statements. The proposed independent auditor is reviewed by the Audit Committee of the Board of Directors, which provides its opinion to the Board of Directors.

In 2018, the Annual Meeting of Shareholders approved the following auditors:
audit

AF Audit-Classic LLC

Chelyabinsk
Member of the Institute of Professional Auditors of Russia, a self-regulated organisation of auditors, for the audit of accounting (financial) statements for 2018 prepared in accordance with the Russian Accounting Standards (RAS).
audit

Deloitte & Tush CIS

Moscow
Member of the Audit Chamber of Russia (Association), a self-regulated organisation of auditors, for the audit of accounting (financial) statements for 2018 prepared in accordance with International Financial Reporting Standards (IFRS).
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