The Internal Audit Service (hereinafter referred to as the Service) is a body of NC KazAvtoZhol JSC (hereinafter referred to as the Company), ensuring the organization and implementation of internal audit in the Company, organizationally subordinate and functionally accountable to the Board of Directors. The activities of the Service are supervised by the Audit Committee of the Board of Directors. 

The mission of the Service is to provide the necessary assistance to the Board of Directors and the Management Board in fulfilling their responsibilities to achieve the strategic goals of the Company.

The main goal of the Service is to provide the Board of Directors with independent and objective guarantees and consultations aimed at improving risk management, internal control and corporate governance systems in the Company. 

Audits are carried out in accordance with the Annual Audit Plan approved by the Audit Committee and approved by the Board of Directors of the Company.

Reports on the activities of the Service, previously reviewed by the Audit Committee, are presented to the Board of Directors on a regular basis.

For the purpose of continuous professional development, Service employees participate in training events, thereby constantly improving their knowledge, skills and competencies.

In its activities, the Service is guided by the legislation of the Republic of Kazakhstan, the Charter, decisions of the Company’s bodies, the Regulations on the Service and other internal documents of the Company. Also, the activities of the Service are based on international professional standards of internal audit developed by the Institute of Internal Auditors Inc.

The Service carries out systematic work to implement and continuously improve internal regulatory documents governing the activities of the Service. The internal regulatory documents of the Service, as well as all changes to them, are approved by the Board of Directors of the Company.

Hotline number – +7 (7172) 64-87-56

Email address – sva.kazavtozhol@mail.ru