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Investor Presentaiton

CORPORATE GOVERNANCE Content CORPORATE GOVERNANCE SYSTEM. 28 GENERAL MEETING OF SHAREHOLDERS. 33 BOARD OF DIRECTORS. 36 WORK OF BOARD COMMITTEES. 44 CEO 54 CONTROL AND AUDIT 55 EQUITY STRUCTURE. 59 ESG In 2021, the Company focused on continuing to improve its system of corporate governance being guided by the best Russian and international practices. The composition of the Company's Board of Directors has been renewed by more than half. A sustainability committee was established under the Board of Directors. At present, 6 out of 9 Board members are independent and women account for 1/3 of all Board members, which is well above the global average and demonstrates the Company's commitment to global trends and principles of sustainable development.
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