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Audit Committee

The Supervisory Board of AS Merko Ehitus has formed an audit committee as its work body.  The responsibility of the audit committee is advising the Supervisory Board in supervision related issues.

The Committee executes supervision over the whole group (incl. subsidiaries):
a) arrangement of accounting,
b) preparation and approval of the financial budget and reports,
c) management of financial risks,
d) performance of external audit,
e) functioning of an internal control system and
f) legality of the activities.

As at 10 January 2011, the company’s Supervisory Board set up a 3-member audit committee and appointed Indrek Neivelt and Olari Taal as its members and Teet Roopalu as its Chairman. A member of the committee is elected for a term of three years, but at the decision of the Supervisory Board, a member of the committee may be recalled before the expiration of their term of office. Members of the auditing committee are not separately remunerated.

Teet Roopalu

Teet Roopalu

Chairman of the Audit Committee

Indrek Neivelt

Indrek Neivelt

Member of the Audit Committee

Olari Taal

OLARI TAal

Member of the Audit Committee