The Internal Audit Commission is a permanent internal control body of the Company, which exercises regular control over its financial and economic activities, its separate units, members of the Company’s management bodies, and structural subdivisions of the Company’s executive bodies with specific emphasis on compliance with the legislation of the Russian Federation and the Charter or applicable internal documents of the Company.

The Internal Audit Commission acts in the interests of the Company’s shareholders and is accountable to the General Shareholders Meeting . While performing its activities, the Internal Audit Commission is independent from members of the Company’s management bodies and heads of structural subdivisions of the Company’s executive bodies.

 

MEMBERS

No.

Full name

Position held

1

Danilo Bracoloni

Head of Group Consolidation and Enel S.p.A. Administration

2

Mauro Di Carlo

Head of Thermal Generation Planning and Control at Enel S.p.A.

3

Fabio Casinelli

Head of Treasury and Capital Market in Enel S.p.A.

4

Giancarlo Pescini

Head of Group’s Participation Unit in Enel S.p.A.

5

Natalya Khramova

Senior Accountant at Enel Finance International B. V.