Audit Committee
The Audit Committee is an advisory body established by the Supervisory Board of Harju Elekter Group in June 2010, which acts under the supervision of the Supervisory Board.
The Audit Committee has the following tasks:
- – observe and analyse the processing of financial information;
- – the efficiency of risk management and internal audit;
- – the process of audit control of annual accounts and consolidated accounts;
- – the independence of the audit company and the auditor who represents the firm of auditors on the basis of law;
- – submit proposals and recommendations to the Supervisory Board in issues provided by law.
The Audit Comittee has three members. The members of the Audit Committee are the members of the Supervisory Board – Andres Toome (chairman), Triinu Tombak and Risto Vahimets.
Auditor
At the annual meeting of shareholders, held on 26 April 2024, the shareholders of Harju Elekter Group selected audit company AS PricewaterhouseCoopers to conduct the audit of the company for 2024–2025.
PwC is a network of firms in 158 countries with more than 236,000 people around the world. PwC has been operating in Estonia since 1992, and within past 25 years we have become a leading company in our business area. We have more than 500 clients from leading domestic and international companies as well as public sector organizations. PwC Estonia employs nearly 170 specialists who are committed to delivering the highest quality solutions in assurance, advisory, tax and legal services.
Jüri Koltsov
Audit Partner responsible for Harju Elekter Group’s consolidated financial statements.
Jüri Koltsov joined PwC in 2007. He has served as the responsible partner in audits of both Estonia’s leading publicly listed companies and several international corporate groups. Notably, during the period 2012–2013, Jüri also held the role of lead auditor at PwC in the United States. Since 2014, Jüri has held the professional qualification of sworn auditor in the Republic of Estonia, obtained the public sector sworn auditor qualification in 2022, and the sustainability sworn auditor qualification in 2024. Jüri specializes in the energy, manufacturing, and transportation sectors.
