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Board Committees

The Committee acts as an auxiliary body of the Board of Directors, established for preliminary reviewing of the issues associated with determining the priority trends of the Company’s activity, the concept and strategy of its development, and methods for implementation thereof, referred by the Charter to the competence of the Board of Directors.

The Committee acts for the benefit of the Company, its shareholders and investors, in particular, by improving the Company’s mid-term and long-term performance, expansion of its assets, improvement of its revenue position and investment attractiveness.

Strategy and Investments Committee structure:

Read more in annual report 2018.

The Committee acts as an auxiliary body of the Board of Directors, established for preliminary reviewing of the issues associated with supervision of the Company’s financial and economic activity, referred by the Charter to the competence of the Board of Directors.

The Committee consists of not less than 3 members, being independent directors only, and in case this is impossible, being independent directors and directors who are not executive officers of the Company, to maintain objectivity.

The Committee was established to improve the efficiency of the Board’s supervision over the Company’s financial and economic activity through preliminary reviewing and development of recommendations to the Board of Directors.

Audit Committee structure:

Documents

Read more in annual report 2018.