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2.3 Internal Audit Commission of JSC “Transneft”

The Internal Audit Commission of JSC “Transneft” is elected by the General Meeting of Shareholders to execute control over the financial and economic activity of the Company. The Internal Audit Commission is a collective body consisting of three persons. The operating procedure of the Internal Audit Commission is regulated by the Charter and Regulation on the Internal Audit Commission.

During the reporting period the Internal Audit Commission of JSC “Transneft” worked elected by:

  • the Annual General Meeting of Shareholders dated June 30, 2011 (order No. 1255-r of the Federal Agency for State Property Management of June 30, 2011 “On Resolutions adopted by the Annual General Meeting of Shareholders of Oil Transporting Joint Stock Company “Transneft”) consisting of: Maria Antonovna Arkhipova, Anna Sergeevna Sergeeva-Sivenok, Georgy Avtandilovich Nozadze;
  • the Annual General Meeting of Shareholders dated June 29, 2012 (order No. 1017-r of the Federal Agency for State Property Management of June 29, 2012 “On Resolutions adopted by the Annual General Meeting of Shareholders of Oil Transporting Joint Stock Company “Transneft”) consisting of: Tatyana Vladimirovna Fisenko, Georgy Avtandilovich Nozadze, Sergey Yurievich Efimov.

Data on the Members of the Internal Audit Commission of JSC “Transneft”

Maria Antonovna Arkhipova
Year of birth: 1985
Education: higher
Positions held during the last five years:
2005 — 2008 — 1st category specialist, specialist-expert, leading specialist-expert of the Federal Agency for State Property Management
2008 — 2009 — Head of the Legal Department of the Fossil Fuels Institute FGUP
2009 — 2011 — Deputy Head of the FAIP (Federal Targeted Investment Program) Implementation Department, Deputy Head of the Corporate Management Department, Head of the Economic Expertise of the Ministry of Energy of the Russian Federation
2011 — present — Head of the Legal Department, JSC Concern Aviation Equipment
Share in the charter capital of the issuer: none
Percentage of ordinary shares of the issuer held: none
Sergey Yurievich Efimov
Year of birth: 1979
Education: higher
Positions held during the last five years:
2005 — 2011 — Department Head, Joint-Stock Company “Concern “Almaz — Antey”
2011 — 2012 — Head of the Department for Development of the Interagency Portal for the State Property Management and related Information Systems of the Administration of the Innovative Corporate Technologies and Industrial Complex Organizations of the Federal Agency for State Property Management
2012 — present — Head of the Department of Operation of Information Systems of the Information Technology and Public Communications of the Ministry of Industry and Trade of the Russian Federation
Share in the charter capital of the issuer: none
Percentage of ordinary shares of the issuer held: none
Georgy Avtandilovich Nozadze
Year of birth: 1979
Education: higher
Positions held during the last five years:
2004 — 2007 — consultant, Branan Environment OOO
2007 — 2012 — leading counsellor, assistant, department head, Deputy Director of the Department of State Regulation of Tariffs, infrastructural reforms and energy efficiency of the Ministry of Economic Development of the Russian Federation
2012 — present — assistant of the Expert Management of the Administration of the President of the Russian Federation
Share in the charter capital of the issuer: none
Percentage of ordinary shares of the issuer held: none
Anna Sergeevna Sergeeva-Sivenok
Year of birth: 1983
Education: higher
Positions held during the last five years:
2005 — 2008 — 2nd category specialist, 1st category specialist, leading specialist, leading specialist-expert, principal specialist-expert of the Federal Agency for State Property Management
2008 — 2011 — Deputy Head of the Department of Management of Infrastructural Industries and Organizations of the Military and Industrial Complex of the Federal Agency for State Property Management
2011 — present — Head of the Administration of Monitoring of Business Relations of the Corporate Management Department of Rosagroleasing OAO
Share in the charter capital of the issuer: none
Percentage of ordinary shares of the issuer held: none
Tatyana Vladimirovna Fisenko
Year of birth: 1961
Education: higher
Positions held during the last five years:
2004 — 2007 — Deputy Head of the Management of Rostekhnadzor (Russian Federal Service for Ecological, Technical and Atomic Supervision)
2007 — 2008 — Deputy Head of the Management of Rosatom (Russian Federal Atomic Energy Agency)
2008 — present — Director of the Budget Planning and Accounting Department of the Ministry of Energy of the Russian Federation
Share in the charter capital of the issuer: none
Percentage of ordinary shares of the issuer held: none

Following the results of the audit of the financial and economic activity of JSC “Transneft” for 2012, the Internal Audit Commission drew up an opinion on reliability of the accounting statements. It was noted that the financial and economic activity of JSC “Transneft” for 2012 corresponds to the procedure for accounting and submission of financial statements stipulated by legal acts of the Russian Federation, as well as to the legal acts of the Russian Federation applicable to financial and economic activity.

No remuneration was paid for the execution of the duties of the Internal Audit Commission members.