Principles and Approach
Our approach
Our corporate governance framework is designed to take into account and balance the interests of shareholders, the Board of Directors, management team, employees other stakeholders.
We comply with the applicable laws of the Russian Federation and principles set forth in the Corporate Governance Code that has become the main source for the development of the Company’s by-laws and a guidance to nurture the best corporate governance practices.
Our principles
Our corporate governance framework relies on the following principles:
- Equitable and fair treatment of every shareholder
- Professionalism and leadership of the Board of Directors
- Accountability of the Board of Directors and executive bodies
- Corporate social responsibility
- Transparent and timely disclosure
- Combating corruption