Analysing accounting policies and supervising preparation and audit of financial statements, budgeting process, and financial planning in the Corporation.
Facilitating the work on increasing investment appeal, disclosing information, improving communications with the investment community, and developing and implementing Sistema’s investor relations (IR) strategy and dividend policy.
Providing recommendations on the selection of an external auditor and assessing audit services.
Ensuring the independence of the internal audit function and assessing its performance.
Assessing the effectiveness of the Corporation’s internal control, risk management, corporate security and whistleblowing systems.
Monitoring compliance with the Code of Ethics and resolving potential conflicts of interest among Sistema’s employees.
Assessing the adequacy of the system for preventing corruption, fraud, and other misconduct at Sistema Group companies.