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Nominations and Remuneration Committee

The Committee for Nominations and Remuneration studies and prepares recommendations for the Board of Directors on developing remuneration systems for the members of the Board of Directors, members of the committees of the Board of Directors and managers of the Company. 

The Committee also selects candidates to be elected to the Board of Directors and to the position of the Company’s General Director, and determines the criteria for the Company’s managers’ performance to be assessed by (KPI).

The Committee for Nominations and Remuneration consists of 5 members:

Gaponko Vladimir Viktorovich - Member of the Board of Directors;

Davydovich David Lvovich - Member of the Board of Directors;

Koval Igor Yuryevich - Member of the Board of Directors;

Mammed Zade Leyla Rafaelyevna - Member of the Board of Directors;

Panchenko Aleksandr Aleksandrovich - Member of the Board of Directors;

Charkin Evgeniy Igorevich - Member of the Board of Directors.

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2017 Annual Report

PDF-version of our latest Annual Report

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