{"id":844,"date":"2017-10-03T13:00:40","date_gmt":"2017-10-03T13:00:40","guid":{"rendered":"http:\/\/www.prokapital.com\/audit-commitee\/?lang=lv"},"modified":"2023-11-30T13:38:44","modified_gmt":"2023-11-30T13:38:44","slug":"audit-commitee","status":"publish","type":"page","link":"https:\/\/www.prokapital.com\/lv\/audit-commitee\/","title":{"rendered":"Audita un darba atalgojuma komisijas"},"content":{"rendered":"

Audita komiteja ir padomdev\u0113ja org\u0101ns, kas sniedz konsult\u0101cijas uz\u0146\u0113muma AS Pro Kapital Grupp padomei gr\u0101matved\u012bbas, audita kontroles, riska vad\u012bbas, iek\u0161\u0113j\u0101s kontroles un audit\u0113\u0161anas, uzraudz\u012bbas veik\u0161anas un bud\u017eeta sast\u0101d\u012b\u0161anas jom\u0101, k\u0101 ar\u012b jaut\u0101jumos par darb\u012bbas likum\u012bbu.<\/p>\n

Audita komitejas uzdevums ir sekot l\u012bdzi un analiz\u0113t:
\n1) finan\u0161u inform\u0101cijas apstr\u0101di;
\n2) riska vad\u012bbas un iek\u0161\u0113j\u0101s kontroles efektivit\u0101ti;
\n3) gr\u0101matved\u012bbas gada p\u0101rskata vai konsolid\u0113t\u0101 gada p\u0101rskata audita kontroles procesu;
\n4) auditu \u012bstenojo\u0161\u0101 uz\u0146\u0113m\u0113ja un saska\u0146\u0101 ar likumdo\u0161anu auditorsabiedr\u012bbu p\u0101rst\u0101vo\u0161\u0101 zv\u0113rin\u0101t\u0101 auditora neatkar\u012bbu un darb\u012bbu atbilst\u012bbu cit\u0101m pras\u012bb\u0101m, kas noteiktas auditora darb\u012bbas likum\u0101.<\/p>\n

Audita komitejas pien\u0101kums ir sniegt uz\u0146\u0113mumam AS Pro Kapital Grupp padomei ieteikumus un izteikt priek\u0161likumus k\u0101 minimums sekojo\u0161ajos jaut\u0101jumos:
\n1) auditu \u012bstenojo\u0161\u0101 uz\u0146\u0113m\u0113ja noz\u012bm\u0113\u0161ana vai atsauk\u0161ana;
\n2) iek\u0161\u0113j\u0101 auditora noz\u012bm\u0113\u0161ana vai atsauk\u0161ana;
\n3) probl\u0113mu un neefektivit\u0101tes nepie\u013cau\u0161ana vai nov\u0113r\u0161ana organiz\u0101cij\u0101;
\n4) atbilst\u012bba ties\u012bbu aktiem un profesion\u0101l\u0101s darb\u012bbas labajai praksei.<\/p>\n

Darba algu komisija<\/h2>\n
\n

Padome ir nodibin\u0101jusi darba algu komisiju. No 2023. gada\u00a0 Darba algu komisijas locek\u013ci ir: Giovanni Bozzetti (padomes loceklis) un Oskars Kremeri (padomes loceklis no 2020. gada 27. maija).<\/p>\n

T\u0101 ir padomes konsultat\u012bv\u0101 personu grupa, kas nodarbojas ar uz\u0146\u0113muma valdes locek\u013cu un vienlaikus ar\u012b meitas uz\u0146\u0113mumu vado\u0161o darbinieku noteik\u0161anu un jaut\u0101jumiem par darba samaksu. Komisija tika nodibin\u0101ta ar m\u0113r\u0137i vienk\u0101r\u0161ot un koordin\u0113t saska\u0146otas un kvalific\u0113tas padomes un valdes locek\u013cu samekl\u0113\u0161anu atbilsto\u0161i uz\u0146\u0113muma konkr\u0113tajam profilam un vajadz\u012bb\u0101m, lai piemekl\u0113tu attiec\u012bgus potenci\u0101los kandid\u0101tus un caur to akcion\u0101riem \u013cautu sniegt inform\u0113tu v\u0113rt\u0113jumu par katra padomes locek\u013ca kandid\u0101ta prasm\u0113m un piem\u0113rot\u012bbu, turkl\u0101t ar\u012b lai padomes locek\u013ci sniegtu v\u0113rt\u0113jumu par valdes locek\u013cu kandid\u0101tiem. Izv\u0113rt\u0113jot uz\u0146\u0113muma ikgad\u0113jos p\u0101rvald\u012bbas rezult\u0101tus, komisijas kompetenc\u0113 ir ar\u012b sekot, lai valdes darba algas atbilstu uz\u0146\u0113muma rezult\u0101tiem.<\/p>\n","protected":false},"excerpt":{"rendered":"

Audita komiteja ir padomdev\u0113ja org\u0101ns, kas sniedz konsult\u0101cijas uz\u0146\u0113muma AS Pro Kapital Grupp padomei gr\u0101matved\u012bbas, audita kontroles, riska vad\u012bbas, iek\u0161\u0113j\u0101s kontroles un audit\u0113\u0161anas, uzraudz\u012bbas veik\u0161anas un bud\u017eeta sast\u0101d\u012b\u0161anas jom\u0101, k\u0101 ar\u012b jaut\u0101jumos par darb\u012bbas likum\u012bbu. Audita komitejas uzdevums ir sekot […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":12,"comment_status":"closed","ping_status":"closed","template":"page-templates\/tpl-audit-commitee.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-844","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.prokapital.com\/lv\/wp-json\/wp\/v2\/pages\/844","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.prokapital.com\/lv\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.prokapital.com\/lv\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.prokapital.com\/lv\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.prokapital.com\/lv\/wp-json\/wp\/v2\/comments?post=844"}],"version-history":[{"count":13,"href":"https:\/\/www.prokapital.com\/lv\/wp-json\/wp\/v2\/pages\/844\/revisions"}],"predecessor-version":[{"id":10134,"href":"https:\/\/www.prokapital.com\/lv\/wp-json\/wp\/v2\/pages\/844\/revisions\/10134"}],"wp:attachment":[{"href":"https:\/\/www.prokapital.com\/lv\/wp-json\/wp\/v2\/media?parent=844"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}