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):
arrangement of accounting, preparation and approval of the financial budget and reports, management of financial risks, performance of external audit, functioning of an internal control system and legality of the activities.

From 2 November 2017, the chairman of the three-member audit committee is Teet Roopalu and the members are Indrek Neivelt and Viktor Mõisja.  A member of the committee is elected for an indefinite period, but at the decision of the Supervisory Board, a member of the committee may be recalled before the expiration of their term of office.

Auditor

AS PricewaterhouseCoopers
Pärnu mnt. 15, 10141 Tallinn, Estonia
Phone: +372 614 1800
www.pwc.ee