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.View entire presentation