Audit Commission

The Audit Commission of Bank Vozrozhdenie is the body responsible for control of financial and business activity of the Bank is elected by the General Meeting of shareholders.

The Audit Commission is entitled to:

• Carry out revision of the financial and business activity of the Bank.
• Revise compliance of the current operations with the financial and business plan (budget).
• Revise and analysis of the Bank’s financial position.
• Revise the Bank’s compliance with the set standards and limits, functioning of the internal control and risk management systems.
• Revise of timeliness and correctness of payments to budget and non-budget funds, dividends accrual and payment, as well as payment of employees remunerations and social insurance.

Audit Commission revise the correctness of profit distribution, confirmation of authenticity of the data contained in the annual report, revision of facts of insider information usage.

Development of recommendations to the Board of Directors and the Management Board of the Bank to conduct financial and business activity of the Bank.

Members of the Audit Commission

Viktor A. Afonin

Was born in 1956.  

Chairman of the Audit Commission. Mr. Afonin graduated from the Moscow Finance Institute (now — Finance Academy under the Government of Russia). At present he is Deputy General Director of Almazyuvelirexport (GUPVO).

Tamara N. Lapinskaya

Was born in 1954.

Mrs. Lapinskaya graduated from the Moscow Finance Institute (now — Finance Academy under the Government of Russia). She heads Business Planning and Analysis Division of the Finance Department of Bank Vozrozhdenie.

Svetlana A. Markina

Was born in 1952.

Mrs. Markina graduated from the All-Union School of Accounting and Credit. She heads Internal Operations Accounting Division of the Accounting and Financial Reporting Department of Bank Vozrozhdenie.

Elena V. Abramova

Was born in 1970.

Ms. Abramova graduated from the Finance Academy under the Government of Russia. She is the head of the Corporate Relations Division of the Corporate Department of Bank Vozrozhdenie.