Gazprom-AR2014

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Corporate Governance
Audit Commission of OAO Gazprom
The Audit Commission of nine members is elected by the General Shareholders Meeting.
The Audit Commission’s powers are set forth by the Federal Law On Joint-Stock Companies and
by OAO Gazprom’s Articles of Association on any matters not provided for by the law.
Key tasks of OAO Gazprom’s Audit Commission
— monitor fairness of OAO Gazprom’s financial and accounting statements and other information on the Company’s
financial and business operations and condition of its assets;
— control statutory compliance of OAO Gazprom’s accounting practices and submission of financial statements and
information to relevant authorities and shareholders;
— increase the efficiency of OAO Gazprom’s asset management and other financial and business operations, mitigate
its financial and operating risks, and improve its internal control system.
The Audit Commission cooperates with the Audit Committee of OAO Gazprom’s Board of
Directors.
In 2014, remunerations paid for the work of the Audit Commission to its members were
RUB 18,562 thousand. The amount is inclusive of personal income tax.
2014 remuneration of members of the Audit Commission for service on a financial and operating performance
control body
Name Position Holding public
or civil office
Nozadze
George Avtandilovich
Arkhipov
Dmitry Aleksandrovich
Bikulov
Vadim Kasymovich
Nosov
Yury Stanislavovich
Nesterova
Anna Borisovna
Yugov
Alexander Sergeevich
Kuzovlev
Mikhail Valerievich
Mikhina
Marina Vitalievna
Antoshin
Viktor Vladimirovich
Chairman
of the Commission
Member
of the Commission
Secretary
of the Commission
Member
of the Commission
Member
of the Commission
Member
of the Commission
Member
of the Commission
Member
of the Commission
Member
of the Commission
Remuneration paid,
RUB
Holds an office –
Holds no such office 3,093,630
Holds no such office 3,093,630
Holds no such office 3,093,630
Holds no such office 3,093,630
Holds no such office 3,093,630
Holds no such office 3,093,630
Holds an office –
Holds an office –
Total: 18,561,780
Note. The amounts are inclusive of personal income tax.
OAO Gazprom Annual Report 2014