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.

Chairman:

Tatiana Mitrova

Members of the committee:

Andrei Akimov
Arnaud Le Foll
Michael Borrell
Alexander Natalenko
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.

Chairman:

Robert Castaigne

Members of the committee:

Tatiana Mitrova
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.

Chairman:

Viktor Orlov

Members of the committee:

Tatiana Mitrova
Robert Castaigne

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.