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Powers of the committee for personnel and awards

The terms of reference of the Committee cover preliminary consideration, analysis and elaboration of recommendations (conclusions) with regard to the following aspects within jurisdiction of the Board of Directors of the Company:
- elaboration of principles and criteria with respect to awarding and material encouragement of the members of the Board of Directors of the Company, the Chairman of the Board of Directors of the Company; the members of the management board of the Company; General Director of the Company;
- recommendation to the General meeting of the Company with regard to the amount of rewards and compensations to be paid to the members of the Board of Directors;
- preparation of recommendations for approval (correction) of internal documents regulating the issues of rewards and compensations to be paid to the members of the Board of Directors of the Company;
- determination of criteria of selection of alternate members of the Board of Directors of the Company, General Director candidates, as well as preliminary assessment of the specified candidates;
- regular assessment of activities of General Director of the Company and preparation of the corresponding proposals and recommendations to the Board of Directors including recommendations for possible reelection;
- election of General Director of the Company and early termination of his powers, as well making the decision on early rescission of employment contract with him;
- determination of membership of the Management board of the Company, election of the members of the Management board of the Company, determination of fees and compensations to be paid to the members of the Management board, early termination of their powers, including early rescission of employment contract with them;
- submission of the question to the General meeting of the Company regarding delegation of powers of the sole executive body of the Company to the management organization (the governor) and early termination of the powers of the management organization (the governor);
- approval of terms and conditions of the contracts (including the effective terms of powers and the amount of fees and compensations to be paid), to be signed with General Director of the Company, the members of the Management board, the management organization (the governor), amendment of the specified contracts;
- making the decision on suspension of powers of a management organization (the governor);
- making the decision on the appointment of acting General director of the Company except for the cases stipulated by paragraph 21.16 of article 21 of the present Articles of association;
- making the decision on General director of the Company to be recommended for state rewards;
- approval of the nominees for specific posts of the executive machinery of the Company to be determined by the Board of Directors of the Company;
- approval of the executive machinery organization of the Company and amendment thereof;
- other issues related to the issues specified hereinabove (except for issues within jurisdiction of the other Committees of the Company) and other issues by order of the Board of Directors of the Company.