Investor Presentaiton
30
PJSC Russian Aquaculture | Annual Report 2021
The Company strictly complies with all basic
and recognised principles of corporate governance.
Corporate Governance Structure
at PJSC Russian Aquaculture
However, the following key principles prevail:
Focus on compliance with laws
and shareholder rights. The Company places
a premium on strict compliance with corporate
laws and regulators' recommendations as well
as implementation of the best corporate practices
for protection of shareholders' and other stakeholders'
rights.
Transparency. The Company ensures proper
disclosure and free access for all interested parties
to reliable information about the Company's operations,
including about it financial and other transactions,
social and environmental indicators, and the ownership
and management structure.
Accountability. The Board of Directors is responsible
to shareholders for preparation and successful delivery
of the Company's development strategy, as well
as for management performance assessment.
The executive bodies report to the Board
of Directors and the General Meeting of Shareholders
of the Company.
Equality. The Company's corporate governance
system is designed to protect the rights of shareholders
and ensure that each of them is treated equally.
In 2021, the Company's governance structure was as follows:
GENERAL MEETING OF SHAREHOLDERS
Auditing Commission
Board of Directors
External Independent
Auditor
election
accountability
→ reports/recommendations
Board Committees
Internal Audit Service
Chief Executive Officer
Audit Committee
Nomination
and Remuneration
Strategy
Committee
Sustainability
Committee
Committee
Corporate governance
The corporate governance is subject to:
• Russian laws;
• Charter of PJSC Russian Aquaculture;
•
•
•
•
Listing Rules of the Moscow Exchange;
Corporate Governance Code of the Bank of Russia;
Regulation on the General Meeting of Shareholders
of PJSC Russian Aquaculture;
Regulation on the Board of Directors
of PJSC Russian Aquaculture;
Regulation on Payment of Remunerations
and Compensations to Members of the Board
of Directors of PJSC Russian Aquaculture;
Regulation on the Dividend Policy
of PJSC Russian Aquaculture;
Regulation on the Strategy Committee of the Board
of Directors of PJSC Russian Aquaculture;
Regulation on the Audit Committee of the Board.
of Directors of PJSC Russian Aquaculture;
Regulation on the Nomination and Remuneration
Committee of the Board of Directors
of PJSC Russian Aquaculture;
Regulation on the Sustainability Committee
of the Board of Directors of PJSC Russian Aquaculture;
Regulation on the Internal Audit Service
of PJSC Russian Aquaculture;
Regulation on the Corporate Secretary
of PJSC Russian Aquaculture;
Regulation on the Auditing Commission
of PJSC Russian Aquaculture;
Regulation on Insider Information
of PJSC Russian Aquaculture;
Regulation on the Information Policy
of PJSC Russian Aquaculture;
• Risk Management Policy of PJSC Russian Aquaculture;
• Methods for Performance Assessment
of the Board of Directors, Its Committees and Members
at PJSC Russian Aquaculture.
www.russaquaculture.ru/en/
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