List of the Members of the Auditing Board of KAMAZ PTC Elected By KAMAZ PTC Shareholders’ Annual General Meeting on June 23-th 2017

• Dilus M. Ilyasov, Deputy Chairman of the Primary Trade Union Organization of KAMAZ PTC Employees
  

• Victor A. Nikonov, Head of 3-rd Category Project for Internal Audit, Due Diligence and Methodology of Portfolio Organizations of Rostec State Corporation

• Denis M. Saraev, 

  H

  ead of 3-rd Category Project for Internal Audit, Due Diligence and Methodology of Portfolio Organizations of Rostec State Corporation

• Natalia I. Smirnova, Director for Internal Audit of Rostec State Corporation

• Eldar R. Shavaliev,
  Head of the Group for Internal Audit, KAMAZ PTC
  

Decision of KAMAZ PTC Shareholders' Annual General Meeting dated June 23-rd 2017 (Minutes No. 40) approved the Terms of Reference on the Auditing Board of KAMAZ PTC. 
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