Committees of the Board of Directors

The Board of Directors has three committees:

  • Audit Committee;
  • Nomination and Remuneration Committee;
  • Strategic Development Committee.

The composition of the committees is formed in full accordance with the requirements of the Code, which establishes that the Audit Committee and Nomination and Remuneration Committee can include only independent directors, and if that not possible due to objective causes, then only independent directors and non-executive directors.

Participation of Board Committee Members in Committee Meetings in 2010

  Audit Committee
(6 + 6 joint meetings)
Nomination and Remuneration Committee
(8 + 1 joint meeting)
Strategic Development Committee
(2 + 6 joint meetings)
Marous, J.   5 8
Papin, S.T.   3  
Townsend, G. 12 2  
Khmelevskiy, I.B. 11 4  
Shiryaev, A.G.     8
Shokhin, A.N.     7
Eskindarov, M.A. 4 9  

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