The Audit Commission has been established in the Joint Stock Company to exercise control over the Company’s financial and economic activities.
The Audit Commission shall be guided in its activities by the laws of the Russian Federation, the Company’s Articles, the Regulation on the Audit Commission and other internal documents of the Company.
When carrying out its activities, the Audit Commission shall be independent of the management bodies and executive bodies of the Company. The Audit Commission shall act in the interests of the Company's shareholders and it shall be accountable in its activities only to the Company the General Meeting of shareholders of.
The main objectives of the Audit Commission are:
- exercising the control over the financial and economic activities of the Joint Stock Company;
- exercising the control over the accounting procedure compliance with the legislation of the Russian Federation the and the submission by the Company of accounting (financial) statements and information to the relevant authorities and shareholders in the manner and time established by the legislation of the Russian Federation;
- improving the efficiency of managing the Company's assets and other financial and economic activities of the Company, reducing financial and operational risks, improving the internal control system.
Sariya Kashibulkhakovna YUSUPOVA was born in 1965. She graduated from the Kazan Financial and Economic Institute specializing in "Financial Accounting and Economic Activity Analysis" and started her career as an accountant at "Tasma" Production Association in Kazan. She has been working in the Ministry of Finance of the Republic of Tatarstan since 1991 and holds the position of Deputy Head of the Economic Analysis Office.
Ksenia Gennadievna BORZUNOVA was born in 1980. She graduated from the Kazan State Finance and Economics Institute specializing as “Economist. Crisis management". Since 2006 she has been working as Head of Department at the Ministry of Land and Property Relations of the Republic of Tatarstan.
Guzal’ Rafisovna GIL’FANOVA was born in 1967. She graduated from St. Petersburg State University specializing in geochemistry in 1993, and the Kursk Regional Finance and Economics Institute in 2005 specializing in the organization management. She was working in the Administrative Office of PJSC TATNEFT as an economist and then Deputy Chief of the Audit Department. She has a qualification certificate of a professional auditor.
Salavat Galiaskarovich ZALYAYEV was born in 1975. In 1999, he graduated from the Moscow Military Institute of the Federal Border Guard Service of the Russian Federation with a degree in Jurisprudence. Since 2002 he has been working in the Administrative Office of PJSC TATNEFT as a Senior Legal Adviser of the Legal Department’s Corporate Legal Office.
Venera Gibadullovna KUZ’MINA was born in 1946. In 1972, she graduated from the Moscow Institute of Petrochemical and Gas Industry named after Academician I.M. Gubkin. 1989 to 2002, Deputy Head for Economics, NGDU Zainskneft, OAO Tatneft. She used to work as an economist at the NIS of OAO TATNEFT from 2002 to 2014. Veteran of Labor.
Liliya Rafaelovna RAKHIMZYANOVA was born in 1967. She graduated from the Kazan Institute of Finance and Economics in 1988. She has been working at the Ministry of Industry and Trade of the Republic of Tatarstan since 2010 until 2012 in the position of the Head of Crude Oil Production Office of the Department of hydrocarbon raw materials of the Ministry of Energy of the Republic of Tatarstan. Head of Department for crude oil production and refining of the Ministry of Industry and Trade of the Republic of Tatarstan since August 2012.
Nazilya Rafisovna FARKHUTDINOVA was born in 1963. She graduated from the Kazan Institute of Finance and Economics specializing in “Labor Economics" in 1985. She has a professional accountant qualification certificate. She has been working as Deputy Director for Economics and Finance of OOO "TagraS-RemServis" since 2010.
Ravil’ Anasovich SHARIFULLIN was born in 1961. He graduated from the Kazan Institute of Finance and Economics in 1990 specializing in "Accounting, control and analysis of economic activities". From 2009 to 2012 he worked as Chief Accountant of NGDU Yamashneft. Since 2012 he has been working in the Administrative Office of PJSC TATNEFT as Head of the Control and Audit Department. She has a qualification certificate of a professional auditor.
Azat Damirovich GALEYEV was born in 1977. He graduated from the Kazan State Agricultural Academy in 1999 and the Ufa State Petroleum Technical University with a degree in Economics and Management in 2008 at an Oil and Gas Industry Enterprise. PhD, Economics. He was working as head of the investment department at NGDU Aznazayevskneft of PJSC TATNEFT from 2007 to 2018. 2018 to 2019 he used to work as Deputy Head of NGDU "Jalilneft" of PJSC TATNEFT on Economics. He was appointed the Investment Projects Analysis Office Head of the of the PJSC TATNEFT’s Investment Department since December 2019.