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
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