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Leading pharmaceutical
company in the Baltic States

Audit Committee

According to the requirements of the Financial Instrument Market Law Article 54.1, on 19 May 2009 "«Grindeks»" Annual General Meeting of Shareholders elected Audit Committee for the term three years. "«Grindeks»" Audit Committee consists of three its members:

  • Inna Maciene - Chairman
  • Uldis Osis.
  • Janis Naglis

 

Audit Committee's responsibilities are as follows:

1.  to supervise preparation of the financial statements and consolidated financial statements of «Grindeks»; 
2.  to supervise performance of the  internal control and risk management system of «Grindeks»; 
3.  to supervise the statutory audit process of annual financial statements and consolidated annual financial statements and the elimination of the gaps identified by the audit; 
4.  to recommend the sworn auditors for audit services; 
5.  to verify and supervise the sworn auditor's independence for the purpose of the Law on Sworn Auditors.