Board Committees

Strategy Committee

The purpose of this committee is to:

 

  • determination of strategic objectives of the Company, control of implementation of the Company’s strategy;

  • preparation of recommendations on the dividend policy;

  • preparation of recommendations to the Company’s Board of Directors, following the results of considering the investment projects and material transactions.

 

PDF REGULATIONS ON THE STRATEGY COMMITTEE
(PDF, 251 кB)
   Chairman:
 
    Alexander Natalenko
 
 
   Members of the committee:
 
   Andrei Akimov  
   Burckhard Bergmann
   Michael Borrell
   Gennady Timchenko

 

Audit Committee

The purpose of this committee is to:

 

  • control of completeness, accuracy and reliability of financial statements of the Company;
  • control of reliability and efficiency of the risk management, internal control and corporate governance system;

  • ensuring independent and impartial accomplishment of the internal audit function;

  • control over the efficiency of functioning of the notification system against potential cases of unfair acts by the Company’s employees.

 

PDF REGULATIONS ON THE AUDIT COMMITTEE
(PDF, 332 кB)

   Chairman:
 
   Andrei Sharonov
 
  
   Members of the committee:
 
   Robert Castaigne
   Viktor Orlov

 

Compensation and Nomination Committee

The purpose of this committee is to:

 

  • development and periodical review of the Company’s policy for remuneration payable to members of the Board of Directors, members of the Company’s executive and sole executive body;

  • planning appointments of key personnel;

  • ssessment of performance efficiency of the Board of Directors, members of the Company’s executive, sole executive body and Corporate Secretary.

 

PDF REGULATIONS ON THE REMUNERATION AND NOMINATION COMMITTEE
(PDF, 254 кB)
   Chairman:
 
   Viktor Orlov
 
 
   Members of the committee:
 
   Robert Castaigne
   Andrei Sharonov

The documents on this page are translations from the original Russian versions and are provided for the convenience of our readers. Under all circumstances, the original Russian versions prevail over the versions translated into English. To view the original Russian versions please click here.